Profile

Company number
07246104
Status
Active
Incorporation
2010-05-06
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
66120
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Consolidated (group)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the UK Group has adequate resources to continue in operational existence for a period of at least 12 months from the date these financial statements are approved and for the foreseeable future. The UK Group has a strong focus on working capital management to ensure the payment of the UK Group's liabilities as they fall due. There is also a focus on monitoring the regulatory capital resources and requirements of Peel Hunt LLP and the UK Group to ensure that all regulatory capital and liquidity requirements are met. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements for the year ended 31 March 2025.”

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

9 active · 16 resigned

Name Role Appointed Born Nationality
RAFFERTY, Colin Desmond Secretary 2025-10-08
BENTLEY, Anna Maria Josephine Cavanagh Director 2022-04-04 Jan 1960 British,Irish
BLYTHE, Elizabeth Anne Director 2021-09-29 Jul 1966 British
BREARLEY, Richard Gregg Director 2021-09-29 Jan 1969 British
CARTER, Darren Director 2010-11-26 Feb 1966 British
FINE, Steven Harvey Director 2010-07-13 May 1966 British
LEE, Michael James Director 2025-07-03 Jun 1978 British
NEVE, Billy Robin Director 2025-07-03 Oct 1989 British
RICHES, Lucinda Jane Director 2021-09-29 Jul 1961 British
Show 16 resigned officers
Name Role Appointed Resigned
DHALL, Sunil Secretary 2010-07-13 2022-07-07
FRITH, Bethany Francesca Emma Secretary 2012-02-01 2012-02-01
HENDERSON, Martin Robert Secretary 2010-05-06 2010-07-13
LEE, Michael Secretary 2022-07-07 2025-10-08
ALLY, Bibi Rahima Director 2010-05-06 2010-07-13
BREWSTER, Richard Mark Director 2010-11-26 2021-09-29
BRITTON, James Martin Director 2010-11-26 2021-09-29
CARTER, Alexander Corfield Key Director 2010-11-26 2021-09-29
CHAPMAN, Andrew Charles Director 2010-11-26 2021-09-29
DHALL, Sunil Director 2010-07-26 2025-07-03
HALL, Charles Gerard Peirs Director 2010-11-26 2021-09-29
HAYES, Simon Director 2010-07-13 2022-07-07
HORTON, Edward Robeson Director 2010-11-26 2021-09-29
MAYER, Kurt John Director 2010-11-26 2017-01-18
MORGAN, Iain Fraser Director 2010-11-26 2021-09-29
UTLEY, Neil Alan Director 2010-11-26 2021-09-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Peel Hunt Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-12-24 Active

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2026-01-31 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-01-31 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-31 AA accounts accounts with accounts type group
2025-11-17 TM02 officers termination secretary company with name termination date
2025-11-17 AP03 officers appoint person secretary company with name date
2025-08-14 CS01 confirmation-statement confirmation statement with no updates
2025-07-30 AP01 officers appoint person director company with name date
2025-07-30 AP01 officers appoint person director company with name date
2025-07-25 TM01 officers termination director company with name termination date
2024-12-19 AA accounts accounts with accounts type group
2024-08-22 CS01 confirmation-statement confirmation statement with no updates
2024-01-03 AA accounts accounts with accounts type group
2023-08-29 CS01 confirmation-statement confirmation statement with no updates
2022-09-15 CS01 confirmation-statement confirmation statement with updates
2022-09-09 AA accounts accounts with accounts type group
2022-07-25 AP03 officers appoint person secretary company with name date
2022-07-25 TM02 officers termination secretary company with name termination date
2022-07-25 TM01 officers termination director company with name termination date
2022-04-12 AP01 officers appoint person director company with name date
2021-12-15 AA accounts accounts with accounts type group

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.

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