Profile

Company number
07004310
Status
Active
Incorporation
2009-08-28
Last accounts made up
2025-02-22
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“directors have formed a judgement at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months following the signing of these financial statements. Due to the quality of assets and liquidity facilities in place along with the limited recourse nature of the Company's borrowings, the directors consider that the Company will be able to meet all liabilities.”

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

4 active · 3 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (LONDON) LIMITED Corporate Secretary 2009-08-28
KHAN, Muhammad Umar Director 2024-03-13 Jan 1988 British
CSC DIRECTORS (NO.3) LIMITED Corporate Director 2009-08-28
CSC DIRECTORS (NO.4) LIMITED Corporate Director 2009-08-28
Show 3 resigned officers
Name Role Appointed Resigned
JAFFE, Daniel Marc Richard Director 2018-07-20 2023-02-01
VIVEK, Arun Director 2023-02-01 2024-03-13
WALLACE, Claudia Ann Director 2009-08-28 2018-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sfm Nominees Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-04-06
Atrato Issuer Holdco Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2025-12-10 CS01 confirmation-statement confirmation statement with updates
2025-08-20 AA accounts accounts with accounts type full
2025-04-25 CH02 officers change corporate director company with change date
2025-04-25 CH02 officers change corporate director company with change date
2025-04-25 CH04 officers change corporate secretary company with change date
2025-04-25 PSC05 persons-with-significant-control change to a person with significant control
2025-04-14 AD01 address change registered office address company with date old address new address
2024-12-18 CS01 confirmation-statement confirmation statement with no updates
2024-12-11 CH04 officers change corporate secretary company with change date
2024-12-11 CH02 officers change corporate director company with change date
2024-12-11 CH02 officers change corporate director company with change date
2024-08-22 AA accounts accounts with accounts type full
2024-04-02 AP01 officers appoint person director company with name date
2024-04-02 TM01 officers termination director company with name termination date
2023-12-11 CS01 confirmation-statement confirmation statement with no updates
2023-08-22 AA accounts accounts with accounts type full
2023-02-08 AP01 officers appoint person director company with name date
2023-02-08 TM01 officers termination director company with name termination date
2022-12-14 CS01 confirmation-statement confirmation statement with no updates
2022-08-25 AA accounts accounts with accounts type full

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