Profile

Company number
07320330
Status
Active
Incorporation
2010-07-20
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66190
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 International Accounting standards
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors confirm that they are satisfied that the Company have adequate resources to continue in operation for the next 12 months. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

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 · 16 resigned

Name Role Appointed Born Nationality
BELL, Kimberley Jayne Secretary 2017-11-01
CHAPMAN, Andrew Donald Sutcliffe Director 2022-04-20 Jun 1958 British
PYE, Andrew Christopher Director 2024-12-10 Aug 1982 British
SOUTHERN, Mark John Director 2015-06-03 Feb 1977 British
Show 16 resigned officers
Name Role Appointed Resigned
HAWORTH, Andrew Nathan Secretary 2014-06-23 2016-07-20
ROYLE, Nicola Anne Secretary 2016-07-20 2017-11-01
ATTREE, Theresa Helen Director 2021-08-02 2025-10-23
BRAMSTON, Rodney Adrian Director 2016-02-08 2017-07-03
BRAMSTON, Rodney Adrian Director 2015-05-22 2015-06-03
CHAMBERS, Mark Director 2015-05-22 2016-02-08
EAVIS, Donna Mary Director 2019-11-01 2025-02-04
HAWORTH, Andrew Nathan Director 2015-03-01 2022-12-16
HUMPHREYS, Adrian Macmahon Director 2010-07-20 2014-10-31
IRWIN, Nathan Luke Director 2013-04-11 2019-08-20
JOHNSON, Rosalind Andrea Director 2010-07-20 2014-05-01
KENYON, Henry James Director 2017-12-14 2024-01-01
MOORE, Russell Duddington Director 2018-08-07 2024-11-30
PUGH, Arthur John Director 2017-12-14 2024-05-09
PUGH, Arthur John Director 2010-07-20 2013-04-19
STAINTON, Julian Clifford Director 2010-07-20 2017-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Western Provident Association Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 90 total filings

Date Type Category Description
2025-10-23 TM01 officers termination director company with name termination date
2025-10-01 CS01 confirmation-statement confirmation statement with no updates
2025-05-23 AA accounts accounts with accounts type full
2025-02-10 TM01 officers termination director company with name termination date
2025-02-10 TM01 officers termination director company with name termination date
2024-12-15 AP01 officers appoint person director company with name date
2024-12-15 TM01 officers termination director company with name termination date
2024-10-31 CS01 confirmation-statement confirmation statement with no updates
2024-05-22 AA accounts accounts with accounts type full
2024-01-02 TM01 officers termination director company with name termination date
2023-10-03 CS01 confirmation-statement confirmation statement with no updates
2023-06-13 AA accounts accounts with accounts type full
2022-12-20 TM01 officers termination director company with name termination date
2022-10-13 CH01 officers change person director company with change date
2022-09-28 CS01 confirmation-statement confirmation statement with no updates
2022-05-18 AA accounts accounts with accounts type full
2022-04-20 AP01 officers appoint person director company with name date
2021-09-28 CS01 confirmation-statement confirmation statement with no updates
2021-08-09 AP01 officers appoint person director company with name date
2021-07-03 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page