Profile

Company number
07643748
Status
Active
Incorporation
2011-05-23
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64921
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the financial statements should continue to be prepared on a going concern basis and that there are no material foreseeable risks to the business that haven't been assessed or disclosed.”

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

1 active · 13 resigned

Name Role Appointed Born Nationality
SARKAR, Asesh Director 2024-03-01 Apr 1981 British
Show 13 resigned officers
Name Role Appointed Resigned
ASHBY, Benjamin Robert Director 2023-10-17 2024-03-01
BADALE, Manoj Kumar Director 2015-01-06 2015-12-17
BINLEY, Keith Alexander Director 2011-05-23 2015-01-06
BROADBENT, Antony James Director 2015-12-17 2022-09-01
DOCKAR, Peter Kelvin Director 2019-06-18 2022-03-28
GRANARA, Bianca Costanza Director 2021-07-22 2023-06-01
HART, Michael James Director 2019-02-12 2019-06-18
HERBERT, Neil Vincent Director 2019-06-18 2021-06-02
MINDENHALL, Charles Stuart Director 2015-01-06 2019-02-12
NORMAN, Simon Daniel Director 2023-09-01 2025-12-17
ONYETT, Mark James Director 2015-01-06 2019-02-12
PHILIP, Timothy Neil Director 2019-02-12 2019-06-18
TAYLOR, Christopher Director 2022-03-28 2023-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Clydesdale Bank Plc Corporate entity Shares 25–50%, Voting 25–50% 2019-02-12 Ceased 2025-12-17
Salary Finance Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-02-12 Active
Mr Manoj Kumar Badale Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-02-12
Ms Lara Sue Legassick Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-02-12

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-04-27 MR04 mortgage mortgage satisfy charge full
2026-03-25 PSC05 persons-with-significant-control change to a person with significant control
2026-01-26 RESOLUTIONS resolution resolution
2026-01-08 TM01 officers termination director company with name termination date
2026-01-06 RESOLUTIONS resolution resolution
2026-01-06 SH01 capital capital allotment shares
2026-01-03 PSC07 persons-with-significant-control cessation of a person with significant control
2025-08-13 AA accounts accounts with accounts type full
2025-06-02 CS01 confirmation-statement confirmation statement with no updates
2024-09-12 AA accounts accounts with accounts type full
2024-06-05 CS01 confirmation-statement confirmation statement with no updates
2024-04-09 AP01 officers appoint person director company with name date
2024-04-09 TM01 officers termination director company with name termination date
2023-11-01 AP01 officers appoint person director company with name date
2023-10-04 AA accounts accounts with accounts type full
2023-09-19 TM01 officers termination director company with name termination date
2023-09-13 AP01 officers appoint person director company with name date
2023-06-30 AD03 address move registers to sail company with new address
2023-06-30 AD02 address change sail address company with new address
2023-06-29 CS01 confirmation-statement confirmation statement with no updates

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