Profile

Company number
06813279
Status
Active
Incorporation
2009-02-09
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
64999
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed all factors which they believe affect the Company's going concern and have concluded that there is no reason to believe that a significant uncertainty exists that may cast doubt about the ability of the Company to continue as a going concern for the next 12 months from the date of approval of the Directors' report and financial statements.”

Subsidiaries

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

5 active · 1 resigned

Name Role Appointed Born Nationality
GRADIENT ADVISORY CORPORATE SERVICES LIMITED Corporate Secretary 2009-02-09
GRAYSON, Simon Jason Lionel Director 2009-02-09 Dec 1969 Canadian
LAW, Simon Stuart Director 2009-02-09 Apr 1971 British
MORGAN, Greg Nelson Director 2009-02-09 Jul 1971 Canadian
PASCO, Timothy Richard, Mr. Director 2009-02-09 Dec 1969 British
Show 1 resigned officer
Name Role Appointed Resigned
MERCER, David Albert Director 2010-01-04 2011-03-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2026-03-02 CS01 confirmation-statement confirmation statement with no updates
2026-01-03 AA accounts accounts with accounts type full
2025-09-16 CH01 officers change person director company with change date
2025-02-21 CS01 confirmation-statement confirmation statement with no updates
2024-12-19 AA accounts accounts with accounts type full
2024-02-23 CS01 confirmation-statement confirmation statement with no updates
2024-01-15 AA accounts accounts with accounts type full
2023-02-22 CS01 confirmation-statement confirmation statement with no updates
2023-01-11 AA accounts accounts with accounts type full
2022-03-10 CS01 confirmation-statement confirmation statement with no updates
2021-12-30 AA accounts accounts with accounts type full
2021-02-19 CS01 confirmation-statement confirmation statement with no updates
2020-12-20 AA accounts accounts with accounts type full
2020-02-21 CS01 confirmation-statement confirmation statement with no updates
2019-12-19 AA accounts accounts with accounts type full
2019-04-24 CH04 officers change corporate secretary company with change date
2019-04-23 AD01 address change registered office address company with date old address new address
2019-02-15 CS01 confirmation-statement confirmation statement with no updates
2018-12-13 AA accounts accounts with accounts type full
2018-02-23 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page