Profile

Company number
07511928
Status
Active
Incorporation
2011-02-01
Last accounts made up
2025-06-30
Account category
FULL
Primary SIC
64991
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
UK-adopted International Accounting Standards
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared the financial statements on a going concern basis. The Directors have considered forecasts and projections for the Company, the recoverability of its trade and other receivables, and possible changes in performance and the impact of the risks and uncertainties outlined within note 28 as well as potential changes in the macro economic environment. The Directors consider that there is a reasonable expectation that the Company has sufficient resources to continue in operational existence and to meet its obligations as they fall due for the foreseeable future, that being a period of 12 months from the signing of the financial statements.”

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

3 active · 1 resigned

Name Role Appointed Born Nationality
HUDA, Benjamin Nur Director 2011-05-19 Dec 1979 Australian
KOEDJIKOV, Ivan Ivanov Director 2011-05-05 Mar 1981 Bulgarian
TOON, Ian Mark Director 2011-07-12 May 1974 British
Show 1 resigned officer
Name Role Appointed Resigned
OYSTACHER, Igor Director 2011-02-01 2011-05-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Maven Securities Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-05-27 Active
Maven Securities Holding Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2021-05-27
Mr Ian Mark Toon Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-02-02 CS01 confirmation-statement confirmation statement with updates
2026-01-29 AA accounts accounts with accounts type full
2026-01-07 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-01-06 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-03-07 AA accounts accounts with accounts type full
2025-02-10 CS01 confirmation-statement confirmation statement with no updates
2025-02-10 CH01 officers change person director company with change date
2025-02-10 PSC04 persons-with-significant-control change to a person with significant control
2024-09-09 PSC01 persons-with-significant-control notification of a person with significant control
2024-02-12 CS01 confirmation-statement confirmation statement with no updates
2024-02-08 AA accounts accounts with accounts type full
2024-02-08 CH01 officers change person director company with change date
2023-06-23 AA accounts accounts with accounts type full
2023-02-15 CS01 confirmation-statement confirmation statement with updates
2023-02-13 PSC05 persons-with-significant-control change to a person with significant control
2022-10-03 AD01 address change registered office address company with date old address new address
2022-04-05 AA accounts accounts with accounts type full
2022-02-08 CS01 confirmation-statement confirmation statement with updates
2022-01-24 CH01 officers change person director company with change date
2021-06-09 PSC07 persons-with-significant-control cessation of a person with significant control

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