Profile

Company number
07603259
Status
Active
Incorporation
2011-04-13
Last accounts made up
2025-04-30
Account category
FULL
Primary SIC
64999
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Edwards Veeder (UK) Limited
Audit opinion
Qualified
Going concern
Material uncertainty disclosed

“We draw attention to note 1 in the financial statements, which indicates that as at 30 April 2025, the company's interest-bearing loans and borrowings of GBP6,406,125 are to be fully repaid. Note 1 indicates that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.”

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

3 active · 16 resigned

Name Role Appointed Born Nationality
ARNISTON PARTNERS LLP Corporate Secretary 2026-04-01
BARBLETT, Alexander John Director 2021-09-21 Apr 1967 British
RICHARDSON, Thomas Donald Director 2024-12-16 Mar 1981 British
Show 16 resigned officers
Name Role Appointed Resigned
RONALDSON, Stephen Frank Secretary 2019-11-26 2021-11-26
WILMOT, Fiona Secretary 2021-11-26 2024-12-16
BUCKINGHAM CORPORATE SERVICES LIMITED Corporate Secretary 2011-04-13 2019-11-26
ORANA CORPORATE LLP Corporate Secretary 2024-12-16 2026-03-31
BAMBER, Marc Turlough Director 2020-07-01 2021-09-21
FABRIZI, Francisco Anthony Bodie Director 2011-06-28 2013-02-28
GOLDING, Alan Director 2015-11-26 2019-10-11
LYONS, Noel Director 2011-04-13 2020-09-29
NEGAARD, James Griffith Director 2014-02-21 2019-10-11
ROSS, Jeremy Director 2019-10-11 2021-11-30
SMITH, Andrew John Director 2017-09-01 2018-09-16
TAYLOR, John Edward Director 2021-09-21 2025-04-16
TENNENT-BHOHI, Burns Singh Director 2019-10-11 2021-09-21
WILMOT, Fiona Director 2021-11-17 2024-12-16
WINDHAM, Conrad Andrew Director 2011-04-13 2015-06-23
ZIMBLER, Allen, Dr Director 2016-04-14 2019-10-11

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 148 total filings

Date Type Category Description
2026-04-14 AP04 officers appoint corporate secretary company with name date
2026-04-14 TM02 officers termination secretary company with name termination date
2026-04-14 AD01 address change registered office address company with date old address new address
2025-12-31 RESOLUTIONS resolution resolution
2025-11-21 SH01 capital capital allotment shares
2025-11-21 SH01 capital capital allotment shares
2025-11-05 AA accounts accounts with accounts type full
2025-04-30 CS01 confirmation-statement confirmation statement with no updates
2025-04-30 TM01 officers termination director company with name termination date
2025-03-10 RESOLUTIONS resolution resolution
2025-01-08 SH01 capital capital allotment shares
2024-12-23 AP04 officers appoint corporate secretary company with name date
2024-12-23 AP01 officers appoint person director company with name date
2024-12-23 TM01 officers termination director company with name termination date
2024-12-23 TM02 officers termination secretary company with name termination date
2024-11-11 AA accounts accounts with accounts type full
2024-09-04 AD01 address change registered office address company with date old address new address
2024-04-24 AD01 address change registered office address company with date old address new address
2024-04-24 CS01 confirmation-statement confirmation statement with no updates
2024-01-11 SH01 capital capital allotment shares

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