Profile

Company number
07131737
Status
Active
Incorporation
2010-01-21
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
66220
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors concluded that both the Company and the Group are well positioned to navigate these challenges. The Company's parent undertaking has confirmed it will continue to provide funding and financial support as required for at least twelve months from the date of approval of these financial statements. On this basis, the directors consider it appropriate to prepare the financial statements on a going concern basis.”

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

6 active · 11 resigned

Name Role Appointed Born Nationality
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2023-10-31
CLARK, Sean Director 2018-01-22 Sep 1969 British
HANNAN, Edward George Fitzgerald Director 2023-10-31 Sep 1978 British
LALLEY, Graeme Neal Director 2023-10-31 Jul 1980 British
ORGAN, Robert Charles William Director 2023-10-31 Jun 1969 British
THOMSON, Robin Cameron Director 2023-12-15 Nov 1969 British
Show 11 resigned officers
Name Role Appointed Resigned
BROWN, Stuart Director 2023-06-16 2023-10-31
BUSE, Michael Richard Director 2010-12-01 2012-04-30
JARVIS, Scott James Director 2016-07-05 2023-10-31
JONES, Ashley Director 2018-06-01 2023-10-31
KNOWLDEN, John William Director 2010-05-19 2021-06-01
PALMER, Roderick John Director 2012-04-11 2012-08-22
PATTERSON, Kerry Director 2018-12-18 2023-10-31
PLASTER, Robin Edward Director 2010-01-21 2023-10-31
STEVENS, Philip John Director 2012-06-01 2012-09-14
THORPE, Philip Andrew Director 2014-07-28 2017-12-01
TITLOW, Jonathan Charles Director 2010-05-19 2018-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Robin Edward Plaster Individual Shares 50–75% 2016-07-01 Ceased 2016-07-01
Clare Elizabeth Plaster Individual Shares 25–50% 2016-07-01 Ceased 2016-07-01
One Broker Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2026-02-04 CS01 confirmation-statement confirmation statement with no updates
2025-12-29 AA accounts accounts with accounts type full
2025-08-01 PSC05 persons-with-significant-control change to a person with significant control
2025-07-18 AD01 address change registered office address company with date old address new address
2025-06-27 AD01 address change registered office address company with date old address new address
2025-06-11 MR04 mortgage mortgage satisfy charge full
2025-03-05 AD02 address change sail address company with old address new address
2025-03-03 CH04 officers change corporate secretary company with change date
2025-01-22 CS01 confirmation-statement confirmation statement with no updates
2025-01-09 AA accounts accounts with accounts type audit exemption subsiduary
2025-01-09 PARENT_ACC accounts legacy
2024-11-14 CH01 officers change person director company with change date
2024-09-26 AGREEMENT2 other legacy
2024-09-26 GUARANTEE2 other legacy
2024-05-20 AD02 address change sail address company with new address
2024-04-02 CERTNM change-of-name certificate change of name company
2024-04-02 NM06 change-of-name change of name request comments
2024-04-02 CONNOT change-of-name change of name notice
2024-01-24 CS01 confirmation-statement confirmation statement with updates
2023-12-18 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.

Official Companies House page