Profile

Company number
07476923
Status
Active
Incorporation
2010-12-22
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 LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director believes that the Group and the Company are well placed to manage their business risks successfully and is satisfied at the date of approving the financial statements that there is reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Centerbridge Partners, L.P. has confirmed that it will continue to provide financial support to the Group for at least the next 12 months from the date of this report.”

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

1 active · 1 resigned

Name Role Appointed Born Nationality
ARONSON, Jeffrey Harold Director 2010-12-22 Sep 1958 American
Show 1 resigned officer
Name Role Appointed Resigned
GALLOGLY, Mark Timothy Director 2010-12-22 2020-12-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jeffrey Harold Aronson Individual Voting 75–100%, Appoints directors 2020-12-07 Active

Filing timeline

Last 20 of 38 total filings

Date Type Category Description
2026-03-16 CS01 confirmation-statement confirmation statement with no updates
2025-10-04 AA accounts accounts with accounts type group
2025-03-07 CS01 confirmation-statement confirmation statement with no updates
2024-09-18 AA accounts accounts with accounts type group
2024-03-13 CS01 confirmation-statement confirmation statement with no updates
2023-10-04 AA accounts accounts with accounts type group
2023-04-18 CS01 confirmation-statement confirmation statement with no updates
2022-09-21 AA accounts accounts with accounts type group
2022-04-12 CS01 confirmation-statement confirmation statement with no updates
2021-11-19 PSC01 persons-with-significant-control notification of a person with significant control
2021-11-19 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2021-10-08 AA accounts accounts with accounts type group
2021-04-13 CS01 confirmation-statement confirmation statement with no updates
2021-01-06 AA accounts accounts with accounts type group
2021-01-04 TM01 officers termination director company with name termination date
2020-03-11 CS01 confirmation-statement confirmation statement with no updates
2019-12-09 AUD auditors auditors resignation company
2019-08-09 AA accounts accounts with accounts type group
2019-04-15 CS01 confirmation-statement confirmation statement with no updates
2018-07-03 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