Profile

Company number
07165018
Status
Active
Incorporation
2010-02-22
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64921
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
Price Bailey LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider that the Company is able to meet its liabilities as they fall due, for at least 12 months after the expected signing date of these financial statements and accordingly, the financial statements have been prepared on a going concern basis.”

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

5 active · 10 resigned

Name Role Appointed Born Nationality
WATERMILL ACCOUNTING LIMITED Corporate Secretary 2022-03-29
BASTER, Jennifer Director 2020-01-01 Aug 1949 British
JENNINGS, Tim Director 2024-09-16 Aug 1964 British
OBERHOLZER, Gerhard Director 2013-12-04 Nov 1963 British
PILKINGTON, John Director 2010-04-08 Jun 1949 British
Show 10 resigned officers
Name Role Appointed Resigned
BISCARDI, Sabrina Beatrice Secretary 2012-03-20 2013-08-22
LYNCH, Karen Secretary 2012-03-19 2013-12-04
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2013-12-04 2019-12-31
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-02-22 2012-03-19
WATERMILL ACCOUNTING LIMITED Corporate Secretary 2021-11-01 2021-11-01
DIXON, Andrew Ivan Director 2010-02-22 2014-07-30
JONES, Michael Leslie Director 2010-04-08 2023-03-30
MICHAEL, Duncan, Sir Director 2010-04-08 2020-06-18
OBERHOLZER, Gerhard, Dr. Director 2010-02-22 2013-03-14
WEEKS, Christopher Edward Director 2013-03-14 2013-12-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 72 total filings

Date Type Category Description
2026-03-04 CS01 confirmation-statement confirmation statement with no updates
2025-06-26 AA accounts accounts with accounts type full
2025-03-10 CS01 confirmation-statement confirmation statement with no updates
2024-11-22 AP01 officers appoint person director company with name date
2024-07-10 AA accounts accounts with accounts type full
2024-02-23 CS01 confirmation-statement confirmation statement with no updates
2023-12-11 AA accounts accounts with accounts type full
2023-06-26 TM01 officers termination director company with name termination date
2023-02-28 CS01 confirmation-statement confirmation statement with no updates
2022-07-07 AP04 officers appoint corporate secretary company with name date
2022-07-07 TM02 officers termination secretary company with name termination date
2022-07-05 AA accounts accounts with accounts type full
2022-03-21 AP04 officers appoint corporate secretary company with name date
2022-02-23 CS01 confirmation-statement confirmation statement with no updates
2021-07-04 AA accounts accounts with accounts type full
2021-02-22 CS01 confirmation-statement confirmation statement with no updates
2020-08-14 AA accounts accounts with accounts type full
2020-06-18 TM01 officers termination director company with name termination date
2020-03-05 CS01 confirmation-statement confirmation statement with no updates
2020-02-19 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

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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page