Profile

Company number
07225900
Status
Active
Incorporation
2010-04-16
Last accounts made up
2025-03-31
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
Prestons Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 8 resigned

Name Role Appointed Born Nationality
VIJAYAN, Aji Secretary 2024-10-31
CHHATWAL, Ashima Director 2021-09-01 Jul 1993 Indian
SANKARAKUTTY, Harshan Kollara Director 2013-06-13 Nov 1951 British
SHAH, Ashish Maheshkumar Director 2023-09-19 Oct 1975 Indian
Show 8 resigned officers
Name Role Appointed Resigned
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2019-10-28 2023-06-07
REALTIME ACCESS (UK) LIMITED Corporate Secretary 2023-06-20 2024-10-31
BANSAL, Abhishek Pradeep Director 2010-04-16 2024-06-19
CRAWFORD-CARSE, Beatriz Eugenia Director 2012-10-22 2013-06-24
KORAT, Pulkit Bhikhalal Director 2013-05-02 2014-02-28
NADATHUR, Srinivasan, Mr. Director 2012-02-13 2014-10-09
RAI, Samir Rambihari Director 2014-02-24 2026-04-30
SHAKHIDI, Firdavskhon Director 2012-03-16 2013-04-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Abans Broking Services Private Limited Corporate entity Shares 25–50%, Voting 25–50% 2017-03-30 Ceased 2017-09-11
Mr. Abhishek Pradeep Kumar Bansal Individual Shares 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2026-05-05 TM01 officers termination director company with name termination date
2025-09-03 AA accounts accounts with accounts type full
2025-08-11 CS01 confirmation-statement confirmation statement with no updates
2024-12-20 AA accounts accounts with accounts type full
2024-12-06 PSC04 persons-with-significant-control change to a person with significant control
2024-11-08 AP03 officers appoint person secretary company with name date
2024-11-08 TM02 officers termination secretary company with name termination date
2024-10-25 CH01 officers change person director company with change date
2024-09-02 CS01 confirmation-statement confirmation statement with no updates
2024-07-12 AUD auditors auditors resignation company
2024-06-23 TM01 officers termination director company with name termination date
2023-12-11 AD01 address change registered office address company with date old address new address
2023-09-26 AP01 officers appoint person director company with name date
2023-08-10 CS01 confirmation-statement confirmation statement with updates
2023-08-08 AA accounts accounts with accounts type full
2023-06-27 AP04 officers appoint corporate secretary company with name date
2023-06-14 TM02 officers termination secretary company with name termination date
2023-06-08 CS01 confirmation-statement confirmation statement with updates
2023-05-01 RESOLUTIONS resolution resolution
2023-05-01 SH02 capital capital alter shares redemption statement of capital

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