Profile

Company number
07037691
Status
Active
Incorporation
2009-10-12
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66300
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
Tadtax Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis. The directors, having considered the financial position of the company for a period of at least twelve months from the date of signing these financial statements, have no reason to believe that a material uncertainty exists that may cast doubt on the ability of the company to continue as a going concern.”

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

2 active · 4 resigned

Name Role Appointed Born Nationality
KITTS, Arno Director 2016-05-01 Feb 1963 British
KITTS-LOMAX, Thea Dorcas Director 2012-09-10 Oct 1962 British
Show 4 resigned officers
Name Role Appointed Resigned
CRAIGEN, Gordon Secretary 2009-10-12 2024-05-31
CRAIGEN, Gordon Stuart Director 2009-10-12 2024-05-31
KITTS, Arno Director 2009-10-12 2012-09-10
O'SULLIVAN, Nigel Martin Dominic Director 2018-05-10 2024-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pi Investment Management Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06
Mr Arno Kitts Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-01-19 PSC01 persons-with-significant-control notification of a person with significant control
2026-01-19 PSC07 persons-with-significant-control cessation of a person with significant control
2025-11-03 CH01 officers change person director company with change date
2025-11-03 CH01 officers change person director company with change date
2025-11-03 AD01 address change registered office address company with date old address new address
2025-10-04 CS01 confirmation-statement confirmation statement with updates
2025-07-22 CERTNM change-of-name certificate change of name company
2025-07-08 SH19 capital capital statement capital company with date currency figure
2025-07-08 RESOLUTIONS resolution resolution
2025-07-08 SH20 capital legacy
2025-07-08 CAP-SS insolvency legacy
2025-04-17 AA accounts accounts with accounts type full
2025-01-06 TM01 officers termination director company with name termination date
2024-10-17 CS01 confirmation-statement confirmation statement with updates
2024-10-17 TM01 officers termination director company with name termination date
2024-10-17 TM02 officers termination secretary company with name termination date
2024-07-05 AA accounts accounts with accounts type full
2024-03-25 PSC05 persons-with-significant-control change to a person with significant control
2023-10-17 CS01 confirmation-statement confirmation statement with no updates
2023-09-11 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