Profile

Company number
07277272
Status
Active
Incorporation
2010-06-08
Last accounts made up
2025-06-30
Account category
GROUP
Primary SIC
64929
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
Consolidated (group)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis, and the Directors are satisfied that the Group has the resources to continue in business for the foreseeable future (which has been taken as 12 months from the date of approval of the financial statements).”

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

7 active · 10 resigned

Name Role Appointed Born Nationality
CLAYTON, Jonathan Charles Llewellyn Director 2016-02-10 Dec 1972 British
CRUICKSHANK, Nancy Director 2021-10-18 Dec 1970 British
GASKIN, Richard Colin Director 2022-08-19 Nov 1965 British
GHOSH, Anirban Director 2023-06-07 Mar 1987 British
O'SHEA, James Desmond Director 2020-09-11 Feb 1956 Irish
STEIN, John Patrick Director 2024-05-10 Dec 1984 British
WISEMAN, Luke Anton Director 2021-10-18 May 1967 British
Show 10 resigned officers
Name Role Appointed Resigned
GILBERT, Kristin Kelly Director 2022-12-05 2025-12-23
HOWARD, John Emanuel Donnell Director 2018-04-24 2022-12-05
JARVIS, Zachary Director 2016-06-28 2018-04-24
KHANNA, Varun, Mr. Director 2021-10-18 2025-12-09
LOVERING, Roger Vincent Director 2018-03-02 2020-03-31
PIETRZAK, Daniel Ryan Director 2016-06-28 2023-06-05
QUESTA, Gabriele Director 2022-12-14 2024-01-19
SOUTHON, James Stephen Director 2016-02-10 2016-04-07
WILLIAMS, Fiona Constance Director 2010-06-08 2015-07-30
WILLIAMS, Phillip Mark Director 2010-06-08 2024-07-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kkr & Co. Inc. Corporate entity Shares 75–100%, Voting 75–100% 2023-02-06 Active

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2026-04-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-03-09 AA accounts accounts with accounts type group
2026-02-11 MR04 mortgage mortgage satisfy charge full
2026-02-11 MR04 mortgage mortgage satisfy charge full
2026-02-11 MR04 mortgage mortgage satisfy charge full
2026-02-11 MR04 mortgage mortgage satisfy charge full
2025-12-23 TM01 officers termination director company with name termination date
2025-12-10 TM01 officers termination director company with name termination date
2025-11-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-11-27 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-16 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-15 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-19 CH01 officers change person director company with change date
2025-06-19 CS01 confirmation-statement confirmation statement with no updates
2024-12-18 AA accounts accounts with accounts type group
2024-11-01 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-07-17 TM01 officers termination director company with name termination date
2024-06-19 CS01 confirmation-statement confirmation statement with updates
2024-05-10 AP01 officers appoint person director company with name date
2024-03-15 MR01 mortgage mortgage create with deed with charge number charge creation 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

50

COOL

/ 100

  • Filings velocity 100
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 14 filing(s) in last 12 months
  • 0 appointed, 2 resigned (12mo)

Official Companies House page