Profile

Company number
07509746
Status
Active
Incorporation
2011-01-28
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
66110
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 §1A
Reporting scope
Consolidated (group)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Belluzzo Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's and the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

5 active · 8 resigned

Name Role Appointed Born Nationality
OÑORO CARRASCAL, Marta Secretary 2023-02-17
BLANKS, Neill Michael Director 2025-06-05 Nov 1977 British
OÑORO CARRASCAL, Marta Director 2023-02-17 Jan 1977 Spanish
PERERA PEÑA, Alvaro Director 2023-10-09 Feb 1984 Spanish
RENZINI, Gianluca Director 2023-02-17 Aug 1965 Italian
Show 8 resigned officers
Name Role Appointed Resigned
CARATI, Andrea Director 2011-03-01 2023-02-17
DE PALACIOS SANZ, Juan Manuel Director 2023-02-17 2026-01-01
FRACASSI RATTI MENTONE, Rodolfo Director 2011-01-28 2025-09-26
GALLO, Simone Director 2023-02-17 2025-03-27
LARGO LANDETA, Borja Director 2023-02-17 2023-10-09
OÑORO CARRASCAL, Marta Director 2023-01-17 2023-01-17
REALE, Carmelo Director 2023-02-17 2025-12-02
VERDONI, Giuseppe Director 2011-03-01 2013-01-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Allfunds Digital S.L.U. Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2023-02-17 Active
Mr Rodolfo Fracassi Ratti Mentone Individual Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2023-02-17

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2026-03-24 TM01 officers termination director company with name termination date
2026-01-30 TM01 officers termination director company with name termination date
2025-10-08 TM01 officers termination director company with name termination date
2025-09-09 CS01 confirmation-statement confirmation statement with no updates
2025-08-06 CH01 officers change person director company with change date
2025-07-02 AP01 officers appoint person director company with name date
2025-06-25 MR04 mortgage mortgage satisfy charge full
2025-04-23 AA accounts accounts with accounts type group
2025-04-10 TM01 officers termination director company with name termination date
2024-09-20 CS01 confirmation-statement confirmation statement with no updates
2024-05-09 AA accounts accounts with accounts type group
2023-10-11 AP01 officers appoint person director company with name date
2023-10-11 TM01 officers termination director company with name termination date
2023-09-11 CS01 confirmation-statement confirmation statement with updates
2023-08-04 AA accounts accounts with accounts type group
2023-03-14 PSC07 persons-with-significant-control cessation of a person with significant control
2023-03-14 PSC02 persons-with-significant-control notification of a person with significant control
2023-03-14 RESOLUTIONS resolution resolution
2023-03-14 MA incorporation memorandum articles
2023-03-07 AP01 officers appoint person director company with name date

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