Profile

Company number
07073455
Status
Active
Incorporation
2009-11-11
Last accounts made up
2024-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Fisher, Sassoon & Marks
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

2 active · 6 resigned

Name Role Appointed Born Nationality
GALLIERS, Kevin Director 2023-01-03 Mar 1962 British
KELLY, Paul Jason Director 2012-03-14 Jul 1962 British
Show 6 resigned officers
Name Role Appointed Resigned
CALVERT, John Michael, Mr. Director 2012-09-25 2013-05-10
FITZPATRICK, Jason Robert Director 2010-03-03 2014-02-19
GOULD, Nicholas Simon Barry Director 2009-11-11 2010-03-03
JARVIS, Stephen Leonard Director 2009-11-11 2010-03-03
LEES, Jeremy Director 2011-03-29 2022-01-15
SNOWDON, Clive James Director 2012-05-02 2012-05-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jeremy Lees Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-11-22
Mr Paul Jason Kelly Individual Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 82 total filings

Date Type Category Description
2025-12-16 MR04 mortgage mortgage satisfy charge full
2025-10-01 CH01 officers change person director company with change date
2025-10-01 AD01 address change registered office address company with date old address new address
2025-07-30 CS01 confirmation-statement confirmation statement with updates
2025-05-21 AA01 accounts change account reference date company current extended
2025-04-04 AA accounts accounts with accounts type group
2024-11-25 PSC04 persons-with-significant-control change to a person with significant control
2024-11-25 PSC07 persons-with-significant-control cessation of a person with significant control
2024-07-31 CS01 confirmation-statement confirmation statement with no updates
2024-04-08 AA accounts accounts with accounts type group
2023-08-24 CS01 confirmation-statement confirmation statement with no updates
2023-01-10 AA accounts accounts with accounts type group
2023-01-06 AP01 officers appoint person director company with name date
2022-08-10 CS01 confirmation-statement confirmation statement with no updates
2022-04-01 AA accounts accounts with accounts type group
2022-03-09 DISS40 gazette gazette filings brought up to date
2022-03-08 GAZ1 gazette gazette notice compulsory
2022-02-01 AD01 address change registered office address company with date old address new address
2022-01-17 TM01 officers termination director company with name termination date
2021-11-02 AA accounts accounts with accounts type group

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