Profile

Company number
07213812
Status
Active
Incorporation
2010-04-06
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has received a letter of financial support from TML, confirming its intention and ability to support the Company in operating as a going concern and to settle its liabilities as they fall due. These financial statements have been prepared on a going concern basis. This basis is dependent on: TML maintaining adequate capital to fund its balance sheet and satisfy the Group's capital requirements; TML continuing to support the Company's financial needs as per the letter of financial support; and the Company's function within the wider group as described under Principal Activities.”

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

3 active · 15 resigned

Name Role Appointed Born Nationality
MALIK, Marriam Secretary 2025-03-24
BEARD, Stephen John Director 2020-03-26 Apr 1977 British
CHANDLER, Neil Director 2025-06-30 Sep 1971 British
Show 15 resigned officers
Name Role Appointed Resigned
GRAY, Michael Stuart Secretary 2010-04-06 2014-04-05
MOLLART, Alexander John Secretary 2014-04-05 2025-03-24
ALIKER, Susannah Louise Director 2022-01-24 2022-12-08
BAKER, Stephen Paul Director 2017-10-24 2022-01-24
BRODIE, Brian Edward Director 2019-06-28 2022-01-24
COX, Stewart William Director 2018-10-24 2020-03-25
ENRIGHT, David Director 2010-04-06 2018-10-31
GEORGE, Philip Anthony Director 2017-03-21 2019-06-28
GRAY, Michael Stuart Director 2010-04-06 2015-07-22
KELLY, Victoria Anne Director 2014-06-10 2016-01-15
MOLLART, Alexander John Director 2010-04-06 2025-06-03
ROBINS, Mark Allan Director 2017-03-21 2022-03-31
SHARP, Richard Mark Director 2020-03-26 2022-12-31
TAYLOR, Michael James Director 2014-06-10 2018-10-24
WILLS, Stephen Robert Director 2010-04-06 2015-08-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Enright Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-05-24
Oplo Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2025-12-08 CS01 confirmation-statement confirmation statement with updates
2025-07-02 AP01 officers appoint person director company with name date
2025-07-01 TM01 officers termination director company with name termination date
2025-06-10 AA accounts accounts with accounts type full
2025-06-09 MR04 mortgage mortgage satisfy charge full
2025-06-09 MR04 mortgage mortgage satisfy charge full
2025-05-01 MR04 mortgage mortgage satisfy charge full
2025-03-25 AP03 officers appoint person secretary company with name date
2025-03-25 TM02 officers termination secretary company with name termination date
2024-12-18 CS01 confirmation-statement confirmation statement with no updates
2024-08-16 AA accounts accounts with accounts type full
2023-12-18 CS01 confirmation-statement confirmation statement with no updates
2023-11-10 AA accounts accounts with accounts type full
2023-04-17 CS01 confirmation-statement confirmation statement with no updates
2023-01-03 TM01 officers termination director company with name termination date
2022-12-19 TM01 officers termination director company with name termination date
2022-11-02 CERTNM change-of-name certificate change of name company
2022-08-30 AA accounts accounts with accounts type full
2022-07-19 CH01 officers change person director company with change date
2022-04-21 TM01 officers termination director company with name termination 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