Profile

Company number
07713257
Status
Active
Incorporation
2011-07-21
Last accounts made up
2024-12-31
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
UK adopted International Accounting Standards
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquires, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

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 · 6 resigned

Name Role Appointed Born Nationality
PRESSER, Robert, Mr. Director 2023-06-15 Jul 1969 American
VAN DEN BERG, Floris Godfried Hugo Director 2011-09-21 Dec 1977 Dutch
Show 6 resigned officers
Name Role Appointed Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-06-12 2023-07-09
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-07-21 2011-09-21
SIMONOFF, Kevin Andrew, Director Director 2018-06-15 2023-03-14
STRUBEN, Willem Hendrik Oliver Director 2011-09-21 2023-06-15
WEBER, Mark Donald Director 2012-01-01 2018-06-15
WESTON, Clive Director 2011-07-21 2011-09-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Voya Investment Management Co. Llc Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06
Voya Investment Management Llc Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06
Voya Holdings Inc. Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06
Voya Financial, Inc. Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 50 total filings

Date Type Category Description
2025-10-06 AA accounts accounts with accounts type full
2025-07-08 CS01 confirmation-statement confirmation statement with no updates
2024-09-06 AA accounts accounts with accounts type full
2024-07-09 CS01 confirmation-statement confirmation statement with updates
2024-02-07 TM02 officers termination secretary company with name termination date
2023-09-22 AA accounts accounts with accounts type full
2023-07-19 CS01 confirmation-statement confirmation statement with no updates
2023-06-23 AP01 officers appoint person director company with name date
2023-06-23 TM01 officers termination director company with name termination date
2023-03-15 TM01 officers termination director company with name termination date
2022-10-03 AA accounts accounts with accounts type full
2022-07-20 CS01 confirmation-statement confirmation statement with no updates
2021-09-21 AA accounts accounts with accounts type full
2021-07-08 CS01 confirmation-statement confirmation statement with no updates
2021-01-22 AA accounts accounts with accounts type full
2020-07-13 CS01 confirmation-statement confirmation statement with no updates
2020-05-26 PSC05 persons-with-significant-control change to a person with significant control
2020-05-25 PSC07 persons-with-significant-control cessation of a person with significant control
2020-05-25 PSC07 persons-with-significant-control cessation of a person with significant control
2020-05-25 PSC07 persons-with-significant-control cessation 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

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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page