Profile

Company number
07400336
Status
Active
Incorporation
2010-10-07
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
66300
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
Forvis Mazars
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group earns substantially its entire turnover from affiliate entities, the majority of which is earned pursuant to a transfer pricing arrangement with its related party, MKP Capital Management, LLC. Therefore, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of approval of these financial statements, and that there are no material uncertainties that lead to a significant doubt upon the Group's ability to continue as a going concern. Thus, the Directors have continued to adopt the going concern basis of accounting in preparing these financial statements.”

Subsidiaries

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 · 3 resigned

Name Role Appointed Born Nationality
FENTON, Michelle Director 2023-01-03 Dec 1977 American
LIGHTBURN, Richard Charles Director 2014-02-14 Sep 1967 American
Show 3 resigned officers
Name Role Appointed Resigned
BONANCA, Jason, Mr. Director 2012-10-10 2014-02-14
DEVITA, Thomas Dominic Director 2010-10-07 2022-12-30
MCMAHON, Patrick Director 2012-04-16 2012-10-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Patrick Mcmahon Individual significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 50 total filings

Date Type Category Description
2026-05-04 AA accounts accounts with accounts type group
2025-10-16 CS01 confirmation-statement confirmation statement with no updates
2025-05-15 AA accounts accounts with accounts type group
2024-10-17 CS01 confirmation-statement confirmation statement with no updates
2024-05-09 AA accounts accounts with accounts type group
2024-02-22 PSC04 persons-with-significant-control change to a person with significant control
2023-10-17 CS01 confirmation-statement confirmation statement with no updates
2023-05-30 AD01 address change registered office address company with date old address new address
2023-05-10 AA accounts accounts with accounts type group
2023-01-06 AP01 officers appoint person director company with name date
2023-01-06 TM01 officers termination director company with name termination date
2022-10-14 CS01 confirmation-statement confirmation statement with no updates
2022-05-03 AA accounts accounts with accounts type group
2021-10-15 CS01 confirmation-statement confirmation statement with no updates
2021-04-26 AA accounts accounts with accounts type group
2020-10-29 CH01 officers change person director company with change date
2020-10-16 CS01 confirmation-statement confirmation statement with no updates
2020-05-05 AA accounts accounts with accounts type group
2019-10-08 PSC04 persons-with-significant-control change to a person with significant control
2019-10-08 CS01 confirmation-statement confirmation statement with no updates

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

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page