Profile

Company number
07652214
Status
Active
Incorporation
2011-05-31
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
UK adopted International Accounting Standards
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The company has net current assets of $452.3m (2023: net current liabilities of $655.4m). The company's principal activity is providing financing to subsidiaries, and the ultimate parent company will provide necessary support to meet obligations as they fall due.”

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

5 active · 5 resigned

Name Role Appointed Born Nationality
SMITH, Rebecca Secretary 2024-10-07
DUKES, Laura Allison Director 2020-08-01 Oct 1974 American
OLDHAM, Kevin William Director 2019-07-30 Sep 1969 Canadian
RATHOD, Mandeep Kaur Director 2022-03-15 Jun 1986 British
VACHERON, Terry Gibson Director 2022-03-15 Aug 1963 American
Show 5 resigned officers
Name Role Appointed Resigned
RIGSBY, Robert Harris Secretary 2012-11-02 2024-10-07
CAROME, Kevin Michael Director 2011-05-31 2019-07-30
LEGE, Annette Janecka Director 2019-07-30 2022-03-15
RIGSBY, Robert Harris Director 2011-05-31 2019-07-30
STARR, Loren Michael Director 2011-05-31 2020-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Invesco Holding Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-01-30 CS01 confirmation-statement confirmation statement with no updates
2025-07-03 AA accounts accounts with accounts type full
2025-02-12 CS01 confirmation-statement confirmation statement with no updates
2025-02-11 RP04AP01 officers second filing of director appointment with name
2025-02-03 CH01 officers change person director company with change date
2024-10-21 AP03 officers appoint person secretary company with name date
2024-10-21 TM02 officers termination secretary company with name termination date
2024-07-04 AA accounts accounts with accounts type full
2024-02-05 CS01 confirmation-statement confirmation statement with no updates
2023-07-11 AA accounts accounts with accounts type full
2023-06-01 CS01 confirmation-statement confirmation statement with no updates
2023-05-23 CH01 officers change person director company with change date
2022-07-06 AA accounts accounts with accounts type full
2022-06-14 CS01 confirmation-statement confirmation statement with no updates
2022-03-28 AP01 officers appoint person director company with name date
2022-03-24 TM01 officers termination director company with name termination date
2022-03-24 AP01 officers appoint person director company with name date
2021-07-01 AA accounts accounts with accounts type full
2021-06-01 CS01 confirmation-statement confirmation statement with no updates
2020-08-27 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.

Official Companies House page