Profile

Company number
07324422
Status
Active
Incorporation
2010-07-23
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis, the Directors have a reasonable expectation that the Company will maintain adequate cash and liquidity to continue in operational existence for the foreseeable future. Accordingly, the Directors of the Company have adopted the going concern basis in preparing these 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

2 active · 9 resigned

Name Role Appointed Born Nationality
HAVERON, Patrick Joseph Director 2010-07-23 Jul 1961 American
SIMPSON, David Alan Director 2026-02-01 Jul 1968 British
Show 9 resigned officers
Name Role Appointed Resigned
BUTKOVIC, Denis Martin Secretary 2018-11-13 2021-03-31
METZ, Lawrence Frederic Secretary 2010-07-23 2018-11-13
MONNIOT, Louisa Alice Elizabeth Secretary 2015-11-02 2026-04-29
JUDD, Ronald Mark Director 2010-12-06 2013-06-30
MARSHALECK, John Michael Director 2010-07-23 2014-08-26
METZ, Lawrence Frederic Director 2010-07-23 2025-06-30
RASCHBAUM, Arturo Manuel Director 2010-07-23 2018-09-01
REID, Maxwell Ferguson Director 2013-07-09 2026-02-01
SCHMITT, Karen Director 2014-08-26 2018-11-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kestrel Group Ltd. Corporate entity Shares 75–100% 2025-05-27 Active
Maiden Holdings, Ltd. Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2025-05-26

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2026-04-30 AD01 address change registered office address company with date old address new address
2026-04-29 TM02 officers termination secretary company with name termination date
2026-02-06 TM01 officers termination director company with name termination date
2026-02-06 AP01 officers appoint person director company with name date
2025-08-01 CS01 confirmation-statement confirmation statement with no updates
2025-07-31 PSC02 persons-with-significant-control notification of a person with significant control
2025-07-29 AA accounts accounts with accounts type full
2025-07-23 PSC07 persons-with-significant-control cessation of a person with significant control
2025-07-07 TM01 officers termination director company with name termination date
2025-01-23 AD01 address change registered office address company with date old address new address
2024-09-30 AA accounts accounts with accounts type full
2024-07-29 CS01 confirmation-statement confirmation statement with no updates
2023-10-10 AA accounts accounts with accounts type full
2023-07-24 CS01 confirmation-statement confirmation statement with no updates
2022-10-04 AA accounts accounts with accounts type full
2022-07-25 CS01 confirmation-statement confirmation statement with no updates
2021-10-06 AA accounts accounts with accounts type full
2021-07-26 CS01 confirmation-statement confirmation statement with no updates
2021-05-19 TM02 officers termination secretary company with name termination date
2020-12-19 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