Profile

Company number
07139960
Status
Active
Incorporation
2010-01-29
Last accounts made up
2024-12-31
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In reviewing the operational budget plans and reasonable scenarios, the Company considers that it has adequate resources to be able to continue operating under the going concern assumption. After making appropriate enquiries, receiving a letter of support from the ultimate parent and preparing cash flow forecasts for at least a period of 12 months from the date of approval of these financial statements, taking account of reasonably severe and plausible downside scenario, the directors have satisfied themselves that the company has sufficient assets to cover its liabilities for at least 12 months from the date of approval of these financial statements.”

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 · 17 resigned

Name Role Appointed Born Nationality
KOYNER, Robyn Secretary 2024-01-09
OLSON, Peter Secretary 2024-01-09
BROWN, Charles Dennis Director 2025-01-01 Sep 1960 American
DONOVAN, Joseph Director 2021-10-06 Dec 1954 American
FREY, Katherine Director 2022-01-01 May 1962 American,British
SCHOLZ, Detlef Director 2015-08-13 Jul 1969 German
Show 17 resigned officers
Name Role Appointed Resigned
JANOWITSCH, Laura Secretary 2023-05-16 2023-12-31
REID, Alan Gordon Secretary 2011-09-20 2013-04-15
STROUD, III, Joe Travis Secretary 2016-03-01 2020-04-10
TRZCINSKI, Leah Secretary 2020-04-10 2023-05-16
WYLIE, Matthew Secretary 2013-04-15 2016-03-01
BARBOUR, Iain Rawdon Director 2015-08-13 2020-08-04
BEATTIE, William Geoffrey Director 2013-04-15 2015-03-04
CURRY, Daniel Alexander Director 2010-08-09 2016-09-07
GARCIA CENTENO, Juan Carlos Director 2010-08-09 2015-08-13
GOODMAN, Laurie Sharon Director 2020-07-28 2021-12-31
JOYNT, Stephen William Director 2018-07-25 2019-10-04
MATHEWSON, George Ross, Sir Director 2010-08-09 2015-08-13
MILLER, George Director 2017-07-26 2021-11-09
PIETRUSKA, Alexander Michael Director 2015-08-13 2017-09-27
SCHROEDER, David Andrew Director 2010-08-09 2015-03-04
SCHROEDER, Walter John Director 2010-01-29 2015-03-04
VENN, Richard Ernest Director 2015-08-13 2017-01-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Morningstar, Inc. Corporate entity Shares 75–100%, Voting 75–100% 2020-12-02 Active
Aaa Uk Acquisition Co. Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-12-02

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2026-01-27 CS01 confirmation-statement confirmation statement with no updates
2025-12-02 AD04 address move registers to registered office company with new address
2025-04-04 AA accounts accounts with accounts type full
2025-01-30 CS01 confirmation-statement confirmation statement with no updates
2025-01-02 AP01 officers appoint person director company with name date
2024-04-09 AA accounts accounts with accounts type full
2024-01-19 CS01 confirmation-statement confirmation statement with no updates
2024-01-12 AP03 officers appoint person secretary company with name date
2024-01-12 AP03 officers appoint person secretary company with name date
2024-01-12 TM02 officers termination secretary company with name termination date
2023-06-23 AD01 address change registered office address company with date old address new address
2023-05-31 AP03 officers appoint person secretary company with name date
2023-05-31 TM02 officers termination secretary company with name termination date
2023-03-21 AA accounts accounts with accounts type full
2023-01-19 CS01 confirmation-statement confirmation statement with no updates
2022-03-28 AA accounts accounts with accounts type full
2022-01-20 CS01 confirmation-statement confirmation statement with no updates
2022-01-07 AP01 officers appoint person director company with name date
2022-01-01 TM01 officers termination director company with name termination date
2021-11-10 RP04TM01 officers second filing of director termination with name

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