Profile

Company number
07696904
Status
Active
Incorporation
2011-07-07
Last accounts made up
2025-06-30
Account category
FULL
Primary SIC
66300
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
RSM UK Audit 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.”

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
BASSNETT, Judith Christine Anne Secretary 2012-04-13
CLEARY, Louise Ann Director 2012-07-18 Nov 1970 British
DALY, Julian Francis Director 2011-08-09 Sep 1959 British
MARTIN, Sarah Elizabeth Director 2022-06-01 Apr 1978 British
OAKESHOTT, Matthew Alan, Lord Director 2011-08-09 Jan 1947 British
Show 5 resigned officers
Name Role Appointed Resigned
SMITH, Jessica Abigail Secretary 2011-07-07 2012-04-10
CHAMBERS, Paul Stuart Director 2011-07-07 2012-03-01
CLARKE, Gillian Marjorie Director 2011-08-09 2012-04-10
ESSANI, Tazim Director 2011-07-07 2011-08-11
THOMAS, Valerie Helena Director 2011-08-11 2012-04-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lord Matthew Alan Oakeshott Individual Shares 50–75%, Voting 50–75%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 52 total filings

Date Type Category Description
2025-10-15 AD01 address change registered office address company with date old address new address
2025-09-17 AA accounts accounts with accounts type full
2025-07-05 CS01 confirmation-statement confirmation statement with no updates
2024-09-20 AA accounts accounts with accounts type full
2024-07-03 CS01 confirmation-statement confirmation statement with no updates
2023-09-25 AA accounts accounts with accounts type full
2023-07-04 CS01 confirmation-statement confirmation statement with no updates
2022-10-27 AA accounts accounts with accounts type full
2022-07-04 CS01 confirmation-statement confirmation statement with no updates
2022-06-06 AP01 officers appoint person director company with name date
2021-10-12 AA accounts accounts with accounts type full
2021-06-30 CS01 confirmation-statement confirmation statement with no updates
2020-10-16 AA accounts accounts with accounts type full
2020-06-30 CS01 confirmation-statement confirmation statement with no updates
2019-10-11 AA accounts accounts with accounts type full
2019-07-03 CS01 confirmation-statement confirmation statement with no updates
2018-10-02 AD01 address change registered office address company with date old address new address
2018-09-25 AA accounts accounts with accounts type full
2018-06-28 CS01 confirmation-statement confirmation statement with no updates
2017-10-12 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page