Profile

Company number
07604372
Status
Active
Incorporation
2011-04-14
Last accounts made up
2024-12-31
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Lubbock Fine LLP
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 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

3 active · 3 resigned

Name Role Appointed Born Nationality
AKBULUT, Ahmet Burak Director 2017-04-25 Aug 1971 Turkish
GEORGE, David Anthony Director 2020-04-02 Dec 1970 British
TASDELENLER, Fatma Nurcan Director 2020-08-24 May 1964 Turkish
Show 3 resigned officers
Name Role Appointed Resigned
STOCKWELL, Barry Alan Director 2015-08-25 2016-06-30
TEZMEN, Emre Director 2012-05-18 2020-03-30
TURAN, Ozan Director 2011-04-14 2012-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Anthony George Individual Significant influence 2024-01-19 Active
Mr Ahmet Burak Akbulut Individual Significant influence 2024-01-19 Active
Mr Emre Tezmen Individual Shares 25–50% 2016-04-06 Active
Mr Oğuz Tezmen Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2025-08-19 CS01 confirmation-statement confirmation statement with no updates
2025-05-02 AA accounts accounts with accounts type full
2024-08-15 CS01 confirmation-statement confirmation statement with no updates
2024-05-19 AA accounts accounts with accounts type group
2024-01-31 CERTNM change-of-name certificate change of name company
2024-01-19 CH01 officers change person director company with change date
2024-01-19 PSC01 persons-with-significant-control notification of a person with significant control
2024-01-19 PSC01 persons-with-significant-control notification of a person with significant control
2024-01-19 PSC04 persons-with-significant-control change to a person with significant control
2024-01-19 PSC04 persons-with-significant-control change to a person with significant control
2024-01-19 AD01 address change registered office address company with date old address new address
2023-09-08 AA accounts accounts with accounts type group
2023-09-06 AD01 address change registered office address company with date old address new address
2023-08-14 CS01 confirmation-statement confirmation statement with no updates
2023-08-14 CH01 officers change person director company with change date
2023-05-28 AD01 address change registered office address company with date old address new address
2022-08-26 CS01 confirmation-statement confirmation statement with updates
2022-05-03 AA accounts accounts with accounts type group
2022-03-17 SH01 capital capital allotment shares
2021-09-14 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