Profile

Company number
07599565
Status
Active
Incorporation
2011-04-11
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 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

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

12 active · 24 resigned

Name Role Appointed Born Nationality
HALL-MAY, Katie Louise Secretary 2020-05-11
ASHWORTH, Michelle Louise Director 2025-10-02 Jul 1974 British
BROMLEY, John Alexander Director 2025-10-02 Feb 1977 British
CHAN, Choong Fai Director 2022-12-01 Apr 1965 British
CHEW, James Laurence Director 2023-04-18 Jul 1962 British
EVANS, Alison Margaret, Dr Director 2023-07-13 Jul 1962 British
GINDAY, Rosie Kaur Director 2023-07-13 Mar 1984 British
HINDLE FISHER, Robin Charles Director 2022-06-22 Sep 1959 British
HUNTER, David Edgar Director 2019-06-12 Feb 1955 British
MILLER SMITH, Fiona Margaret Director 2025-02-14 Jul 1970 British
MUERS, Stephen Mark Director 2021-08-10 Jun 1977 British
WRIGHT, Christopher Robert Director 2018-06-07 Jan 1962 British
Show 24 resigned officers
Name Role Appointed Resigned
BALLANTYNE, Alastair Ian Secretary 2011-12-12 2020-05-11
ALEXANDER, Lesley-Anne Director 2018-06-07 2026-01-31
AUSTWICK, Dawn Jacquelyn Director 2011-10-17 2013-09-10
BOYLE, Kieron John Director 2016-06-14 2025-06-14
BROYD, Paola Bergamaschi Director 2018-06-07 2020-05-07
CARRINGTON, David John Director 2011-10-17 2017-05-18
COHEN, Ronald Mourad, Sir Director 2011-04-26 2019-06-06
DODD, Martin Thomas Director 2011-04-11 2011-04-26
ELLIS, Fiona Mary Director 2014-05-01 2023-05-01
FOSTER, Stuart Peter John Director 2017-06-28 2023-06-29
GIDDINS, Alan Clifford Bence Director 2019-12-09 2025-09-25
KINGSTON, John Gordon Director 2011-10-17 2015-07-21
MCCOMB, Christina Margaret Director 2017-06-28 2025-10-31
MCGRATH, Harvey Andrew, Sir Director 2013-09-10 2022-06-24
MORRISON, Stephen James Director 2012-03-23 2014-01-21
MULGAN, Geoffrey John Director 2011-10-17 2015-05-19
O'DONOHOE, Nicholas Peter Director 2011-04-26 2015-12-31
POWELL, David Stanley Director 2011-10-17 2018-06-07
PRIOR, Clifford James Director 2016-03-07 2020-05-31
RICE, Susan Ilene, Lady Director 2011-10-17 2018-06-07
SMART, Sarah Director 2015-12-21 2018-12-31
SMITHSON, Keith Victor Director 2014-01-21 2017-06-28
WADE, Anne Katherine Director 2014-07-07 2022-06-22
WALKER PALMOUR, Danielle Jeanine Director 2011-10-17 2019-06-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Oversight Trust-Assets For The Common Good Corporate entity Shares 50–75%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 180 total filings

Date Type Category Description
2026-04-13 CS01 confirmation-statement confirmation statement with no updates
2026-02-02 TM01 officers termination director company with name termination date
2025-10-31 TM01 officers termination director company with name termination date
2025-10-02 AP01 officers appoint person director company with name date
2025-10-02 AP01 officers appoint person director company with name date
2025-09-29 TM01 officers termination director company with name termination date
2025-06-25 AA accounts accounts with accounts type full
2025-06-16 TM01 officers termination director company with name termination date
2025-04-11 CS01 confirmation-statement confirmation statement with no updates
2025-02-25 CH01 officers change person director company with change date
2025-02-25 CH01 officers change person director company with change date
2025-02-25 PSC05 persons-with-significant-control change to a person with significant control
2025-02-25 CH03 officers change person secretary company with change date
2025-02-25 CH01 officers change person director company with change date
2025-02-25 CH01 officers change person director company with change date
2025-02-25 CH01 officers change person director company with change date
2025-02-25 CH01 officers change person director company with change date
2025-02-25 CH01 officers change person director company with change date
2025-02-25 CH01 officers change person director company with change date
2025-02-25 CH01 officers change person director company with change 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.

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