Profile

Company number
07707508
Status
Active
Incorporation
2011-07-18
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
Coplestons
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 entity'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

2 active · 7 resigned

Name Role Appointed Born Nationality
CAMPBELL-GRAY, Tobias Jonathan Director 2019-01-23 Dec 1964 British
FOREMAN, Jane Alison Director 2025-03-08 Jul 1964 British
Show 7 resigned officers
Name Role Appointed Resigned
ELLINGTON, William James Director 2013-03-21 2025-03-21
GLASSOCK, Jonathon David Director 2012-08-08 2018-04-07
KAHAN, Barbara Director 2011-07-18 2011-07-18
SCHEFFLER, Peter Director 2012-02-10 2013-03-21
STILLER, Michael James Director 2011-07-18 2012-08-10
VITEK, Michael Director 2011-07-18 2012-02-10
WARREN, Nicholas James Director 2012-08-10 2014-11-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Tobias Jonathan Campbell Gray Individual Shares 25–50% 2020-07-20 Active
Mr Nicholas Charles George Andrews Individual Shares 25–50% 2019-02-22 Active
Mrs Hilary Ann Andrews Individual Significant influence 2019-02-22 Active
Mr Bill Ellington Individual Significant influence 2016-07-21 Ceased 2019-02-28
Mr Tim Hendricks Individual Shares 25–50% 2016-07-21 Ceased 2019-02-22
Mr Peter Scheffler Individual Significant influence 2016-07-21 Ceased 2019-02-22

Filing timeline

Last 20 of 69 total filings

Date Type Category Description
2025-07-18 CS01 confirmation-statement confirmation statement with no updates
2025-05-08 AA accounts accounts with accounts type full
2025-03-21 TM01 officers termination director company with name termination date
2025-03-21 AP01 officers appoint person director company with name date
2024-07-18 CS01 confirmation-statement confirmation statement with no updates
2024-05-16 AA accounts accounts with accounts type full
2023-08-23 CS01 confirmation-statement confirmation statement with no updates
2023-05-10 AA accounts accounts with accounts type full
2022-07-18 CS01 confirmation-statement confirmation statement with no updates
2022-05-13 AA accounts accounts with accounts type full
2021-08-08 AA accounts accounts with accounts type full
2021-07-20 CS01 confirmation-statement confirmation statement with no updates
2021-05-28 AD01 address change registered office address company with date old address new address
2020-08-20 AA accounts accounts with accounts type full
2020-07-20 PSC01 persons-with-significant-control notification of a person with significant control
2020-07-20 CS01 confirmation-statement confirmation statement with updates
2020-07-08 CAP-SS insolvency legacy
2020-07-08 SH20 capital legacy
2019-07-24 CS01 confirmation-statement confirmation statement with updates
2019-07-22 PSC01 persons-with-significant-control notification of a person with significant control

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