Profile

Company number
07151311
Status
Active
Incorporation
2010-02-09
Last accounts made up
2025-03-31
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
Gravita Audit Western Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors have reviewed relevant information and the current resources available, and have concluded that they can continue to adopt the going concern basis in preparing the financial statements.”

Subsidiaries

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

3 active · 3 resigned

Name Role Appointed Born Nationality
CHATTERJI, Arjun Director 2025-01-28 Oct 1991 Indian
DEL NOBILE, Tiziano Director 2020-09-15 Jan 1990 Italian
TOPOR, Ohad Director 2010-02-09 Apr 1979 Israeli
Show 3 resigned officers
Name Role Appointed Resigned
MARKS, Howard Stanley Director 2011-04-08 2018-01-24
MCKEONE, Brett Director 2018-01-24 2025-01-28
TOPOR, Jasmine Director 2011-09-30 2020-05-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Oaktree International Holdings Llc Corporate entity Shares 25–50%, Voting 25–50% 2019-11-11 Active
Mr Ohad Topor Individual Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2026-02-17 CS01 confirmation-statement confirmation statement with no updates
2025-12-17 AA accounts accounts with accounts type group
2025-09-04 PSC04 persons-with-significant-control change to a person with significant control
2025-09-04 CH01 officers change person director company with change date
2025-02-11 CS01 confirmation-statement confirmation statement with no updates
2025-01-31 TM01 officers termination director company with name termination date
2025-01-30 AP01 officers appoint person director company with name date
2025-01-22 PSC04 persons-with-significant-control change to a person with significant control
2025-01-22 CH01 officers change person director company with change date
2025-01-22 CH01 officers change person director company with change date
2024-12-23 AA accounts accounts with accounts type group
2024-07-23 AD01 address change registered office address company with date old address new address
2024-02-20 CS01 confirmation-statement confirmation statement with no updates
2024-01-09 AA accounts accounts with accounts type group
2023-02-14 CS01 confirmation-statement confirmation statement with no updates
2023-01-05 AA accounts accounts with accounts type group
2022-05-04 PSC02 persons-with-significant-control notification of a person with significant control
2022-02-22 CS01 confirmation-statement confirmation statement with no updates
2022-01-06 AA accounts accounts with accounts type group
2021-05-20 CH01 officers change person director company with change date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

23.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months

Official Companies House page