Profile

Company number
07022885
Status
Active
Incorporation
2009-09-17
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
64191
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
Consolidated (group)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered the appropriateness of the going concern basis in preparing the financial statements, for the year ended 31 December 2024, on page 87 which forms part of the Report of the Directors.”

Subsidiaries

Significant events

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

10 active · 40 resigned

Name Role Appointed Born Nationality
HILL WILSON SECRETARIAL LTD Corporate Secretary 2009-09-17
GOLDIE, Gail Louise Director 2024-01-22 May 1979 British
GOLDIE-SCOT, Clare Leslie Director 2021-07-01 May 1963 British
JOHNSON, Enda Michael Director 2022-05-12 Dec 1979 Irish
MCCLEARY, Aine Mary Director 2024-07-29 Jun 1971 Irish
MCTEAGUE, Karina Trudy Director 2025-11-21 May 1962 British
MOORE, Philip Wynford Director 2018-04-01 Jan 1960 British
PAGE, Helen Margaret Director 2024-02-09 Jan 1970 British
PATEMAN, Stephen James Director 2024-12-01 Sep 1963 British
WRIGHT, Thomas David Director 2022-10-24 Mar 1975 Irish
Show 40 resigned officers
Name Role Appointed Resigned
JAMES, Luciene Maureen Secretary 2009-09-17 2009-09-17
BAINES, John Duncan Director 2018-05-01 2021-05-01
BENNETT, David Director 2013-02-07 2015-03-31
BOUCHER, Richard Aidan Hugh Director 2010-03-10 2011-03-11
BUCHANAN, Ian David Director 2018-09-04 2024-12-01
BURNS, Alison Sarah Director 2021-01-01 2024-01-31
BUTLER, Patrick Noel Director 2017-01-10 2017-12-31
COLLINS, Daniel Laurence Director 2015-07-16 2019-05-01
CROWLEY, Desmond Edward Director 2009-09-17 2019-10-31
FISHER, Christopher Charles Director 2010-03-26 2016-03-31
FULLER, Neil Anthony Director 2015-10-05 2020-06-30
HAREN, Patrick Hugh Director 2012-06-29 2016-09-15
HARRIS, Susan Elizabeth Director 2015-07-01 2018-07-31
HERBERT, Peter Ronald Director 2020-05-01 2025-08-19
HOLT, Dennis Director 2010-03-02 2012-06-29
IEVSKAYA, Polina Director 2022-11-18 2024-02-07
JAMES, Luciene Maureen Director 2009-09-17 2009-09-17
KING, Mary Eibhlin Director 2010-03-15 2012-10-16
KUNG, Mimi Director 2017-11-09 2020-11-09
LOVE, Lewis Director 2016-10-31 2018-03-02
MALTBY, John Neil Director 2015-11-18 2019-08-30
MATCHETT, Stephen Howard Director 2010-03-11 2014-04-04
MCAREAVEY, Thomas Director 2017-03-02 2022-10-24
MCGOWAN, David Director 2009-09-17 2015-10-07
MCLAUGHLIN, Ian Michael Brian Director 2019-12-02 2023-07-25
MCLLDUFF, Thomas Director 2010-03-11 2010-08-20
MCLOUGHLIN, John William Director 2010-03-15 2012-06-29
MURPHY, Senan Joseph Director 2012-06-29 2015-10-31
NOAKES, Jacqueline Dorothy Mary Director 2018-10-31 2022-03-31
O'GRADY, Myles Director 2019-07-09 2019-12-17
POWERS-FREELING, Laurel Claire Director 2010-04-29 2015-09-30
SHARPE, Robert Director 2016-04-25 2020-11-30
SHAW, Peter Anderson Director 2013-01-01 2017-07-31
SMYTH, Lorraine Anne Director 2014-09-08 2016-08-12
SOMMERS, Richard Francis Director 2021-08-03 2025-12-31
SPAIN, Mark Joseph Director 2019-12-03 2024-07-29
SUTHERLAND, David William Director 2023-08-25 2024-01-22
WALKER, Robert Director 2010-03-26 2013-03-28
WEYMOUTH, David Avery Director 2015-06-01 2017-11-30
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Director 2009-09-17 2009-09-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Governor And The Company Of The Bank Of Ireland Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2017-07-07
The Governor And Company Of The Bank Of Ireland Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 181 total filings

Date Type Category Description
2025-12-31 TM01 officers termination director company with name termination date
2025-11-24 AP01 officers appoint person director company with name date
2025-08-26 TM01 officers termination director company with name termination date
2025-06-20 CS01 confirmation-statement confirmation statement with no updates
2025-05-27 AA accounts accounts with accounts type group
2025-01-22 RP04TM01 officers second filing of director termination with name
2025-01-10 RP04AP01 officers second filing of director appointment with name
2024-12-18 AP01 officers appoint person director company with name date
2024-12-16 TM01 officers termination director company with name termination date
2024-09-04 CH01 officers change person director company with change date
2024-08-05 AP01 officers appoint person director company with name date
2024-08-05 TM01 officers termination director company with name termination date
2024-07-30 AA accounts accounts with accounts type group
2024-07-24 AD01 address change registered office address company with date old address new address
2024-07-08 CS01 confirmation-statement confirmation statement with no updates
2024-02-12 AP01 officers appoint person director company with name date
2024-02-12 TM01 officers termination director company with name termination date
2024-02-12 TM01 officers termination director company with name termination date
2024-01-30 TM01 officers termination director company with name termination date
2024-01-30 AP01 officers appoint person director company with name date

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.

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