UK Companies House feature
INTERPOLITAN MONEY P.L.C.
Cash
£73M
+28.6% vs 2023
Net assets
£6M
+34% vs 2023
Employees
20
+25% vs 2023
Profit before tax
£2M
+201.7% vs 2023
Profile
- Company number
- 07666629
- Status
- Active
- Incorporation
- 2011-06-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £628,186 | £1,895,003 | |
| Net profit | — | — | — | — | — | £436,988 | £1,417,268 | |
| Cash | — | £117,662 | — | — | — | £56,915,529 | £73,165,550 | |
| Total assets less current liabilities | — | — | — | — | — | £4,197,498 | £5,622,751 | |
| Net assets | — | — | — | — | — | £4,167,373 | £5,584,641 | |
| Equity | £1,196,516 | — | £1,465,784 | £3,058,617 | £3,730,385 | £4,167,373 | £5,584,641 | |
| Average employees | — | — | — | — | — | 16 | 20 | |
| Wages | — | — | — | — | — | £885,516 | £912,231 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit II Limited
- 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.”
Significant events
- “During 2023 the company changed its strategy of holding client cash deposits to generate revenue for the company. As a result it generated interest on customer deposits of £1,796,577 (2023: £706,974) which is included in Turnover.”
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
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAMPION, Jonathan | Secretary | 2018-06-13 | — | — |
| AMIN, Nina | Director | 2018-06-13 | Feb 1958 | British |
| PATEL, Rishi | Director | 2011-06-13 | Mar 1983 | British |
| THAKRAR, Subhash Vithaldas | Director | 2018-06-13 | Jul 1955 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AURIA@WIMPOLE STREET LTD | Corporate Secretary | 2014-06-01 | 2016-03-17 |
| CARTER BACKER WINTER TRUSTEES LIMITED | Corporate Secretary | 2016-03-17 | 2016-03-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Interpolitan Money Holdings Limited. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-26 | Active |
| Rishi Patel | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-06-13 | Ceased 2022-07-26 |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-18 | AA | accounts | accounts with accounts type full |
| 2024-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-17 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-10 | AA | accounts | accounts with accounts type full |
| 2024-03-25 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-13 | BS | accounts | accounts balance sheet |
| 2023-03-13 | AUDS | auditors | auditors statement |
| 2023-03-13 | AUDR | auditors | auditors report |
| 2023-03-13 | CERT5 | change-of-name | certificate re registration private to public limited company |
| 2023-03-13 | RR01 | change-of-name | reregistration private to public company |
| 2023-03-13 | MAR | incorporation | re registration memorandum articles |
| 2023-03-13 | RESOLUTIONS | resolution | resolution |
| 2023-03-07 | AA | accounts | accounts with accounts type full |
| 2023-02-13 | SH20 | capital | legacy |
| 2023-02-13 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-02-13 | CAP-SS | insolvency | legacy |
| 2023-02-10 | SH06 | capital | capital cancellation shares |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
0.72
DISTRESS
Altman Z″
- Working capital / Total assets 0.071 × 6.56 = +0.47
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.026 × 6.72 = +0.17
- Book equity / Total liabilities 0.079 × 1.05 = +0.08
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
28
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 75
- Accounts trajectory 84
- 2 filing(s) in last 12 months
- Employees +25% YoY
- Net Assets +34% YoY