Profile

Company number
07380950
Status
Active
Incorporation
2010-09-20
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As of 31 December 2024, the Company has negative equity and is in a net current liability position. However, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence due to the working capital generated through the activities of its' subsidiaries. The Company therefore continues to adopt the going concern basis in preparing its financial statements. If required, BGO Holdings (Cayman), LP has confirmed it will provide financial support to the Company and its subsidiaries to enable them to meet their liabilities for at least 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

2 active · 2 resigned

Name Role Appointed Born Nationality
PHELPS, Toby William James, Mr. Director 2016-10-11 Mar 1973 British
YOON, Andrew Young, Mr. Director 2019-07-01 Nov 1971 American
Show 2 resigned officers
Name Role Appointed Resigned
CARRAFIELL, John Anthony, Mr. Director 2010-09-20 2018-11-01
ROBINSON, Kevin William Director 2016-10-11 2019-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bgo Holdings (Cayman), Lp Corporate entity Shares 75–100% 2019-07-01 Active
Greenoak Real Estate, Lp Corporate entity Shares 75–100% 2016-04-06 Ceased 2019-07-01

Filing timeline

Last 20 of 52 total filings

Date Type Category Description
2025-08-11 AA accounts accounts with accounts type group
2025-07-08 CS01 confirmation-statement confirmation statement with no updates
2024-10-16 DISS40 gazette gazette filings brought up to date
2024-10-15 CS01 confirmation-statement confirmation statement with no updates
2024-09-24 GAZ1 gazette gazette notice compulsory
2024-07-30 AA accounts accounts with accounts type group
2023-10-02 AA accounts accounts with accounts type group
2023-08-29 CS01 confirmation-statement confirmation statement with no updates
2023-01-23 AD01 address change registered office address company with date old address new address
2022-09-28 AA accounts accounts with accounts type group
2022-09-13 CS01 confirmation-statement confirmation statement with updates
2021-10-02 CS01 confirmation-statement confirmation statement with no updates
2021-09-30 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2021-09-30 CS01 confirmation-statement confirmation statement with updates
2021-09-06 AA accounts accounts with accounts type group
2021-05-17 AA accounts accounts with accounts type group
2021-01-29 RESOLUTIONS resolution resolution
2020-09-29 CS01 confirmation-statement confirmation statement with no updates
2019-10-10 CS01 confirmation-statement confirmation statement with no updates
2019-10-08 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.

Official Companies House page