Profile

Company number
07212866
Status
Active
Incorporation
2010-04-06
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
UK-adopted IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

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

4 active · 11 resigned

Name Role Appointed Born Nationality
MARLAND, Daniel James Entwistle Secretary 2017-04-28
MARLAND, Daniel James Entwistle Director 2017-04-21 Jan 1982 British
VALACSAY, Andrea Director 2016-10-03 Dec 1974 Hungarian
WELLER, Ricky Lee Director 2018-03-29 May 1957 American
Show 11 resigned officers
Name Role Appointed Resigned
ARATOON, Peter Secretary 2010-09-10 2015-04-30
PIPER, Richard Secretary 2015-06-16 2017-04-28
RAYNAL, William Farmer Secretary 2015-04-30 2015-06-15
ARATOON, Peter Director 2010-10-01 2015-04-30
CAMPBELL, Jennifer Bernice Director 2010-04-06 2017-04-25
FOUNTAS, Nikos Director 2016-10-03 2025-03-25
MIDDLETON, Lee Director 2010-10-01 2013-10-10
OGILVIE, Ewan Director 2010-10-01 2018-12-31
PIPER, Richard Gary Director 2015-06-01 2017-04-28
RAYNAL, William Farmer Director 2014-06-05 2017-12-31
THOMAS, Christopher John Director 2010-10-01 2013-02-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Euronet Worldwide Inc Corporate entity Significant influence 2016-10-03 Active

Filing timeline

Last 20 of 87 total filings

Date Type Category Description
2026-02-26 CS01 confirmation-statement confirmation statement with no updates
2025-12-02 AA accounts accounts with accounts type full
2025-07-14 CS01 confirmation-statement confirmation statement with no updates
2025-06-13 CS01 confirmation-statement confirmation statement with no updates
2025-04-01 TM01 officers termination director company with name termination date
2024-09-23 AA accounts accounts with accounts type full
2024-04-15 CS01 confirmation-statement confirmation statement with no updates
2024-02-05 AA accounts accounts with accounts type full
2023-06-23 PSC05 persons-with-significant-control change to a person with significant control
2023-06-20 CS01 confirmation-statement confirmation statement with no updates
2023-05-16 AA accounts accounts with accounts type full
2022-06-27 CS01 confirmation-statement confirmation statement with no updates
2022-06-23 AA accounts accounts with accounts type full
2021-05-11 AA accounts accounts with accounts type full
2021-05-06 CS01 confirmation-statement confirmation statement with no updates
2020-04-28 CS01 confirmation-statement confirmation statement with no updates
2019-10-05 AA accounts accounts with accounts type full
2019-04-24 CS01 confirmation-statement confirmation statement with no updates
2019-01-17 TM01 officers termination director company with name termination date
2018-12-19 AA accounts accounts with accounts type full

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