Profile

Company number
07805960
Status
Active
Incorporation
2011-10-11
Last accounts made up
2025-03-31
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have performed an analysis of expected cashflows for the Company for the period from 1 April 2025 to 31 December 2026. The Directors expect both turnover and profits to grow in the next 2 years as they consolidate the business with new opportunities introduced via the growth within the wider Theia Topco Group. Given the quality and stability of the Company's turnover stream and the predictability of its expenses, the Company expects that it will continue to be able to meet its obligations as they fall due for the next 12 months from the period end date. The Company has sufficient cash reserves to enable it to meet its obligations. ... the Directors are confident that the Company is a going concern and the financial statements have been prepared on this basis.”

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 · 16 resigned

Name Role Appointed Born Nationality
HUNT, Paul Gregory Director 2023-08-24 Jul 1962 British
ROBERTS, Tiffany Elizabeth Director 2023-08-24 Aug 1980 British
ROBINSON, Alexander Charles Director 2022-12-05 Mar 1969 British
ROMER-LEE, Richard Director 2024-11-05 Jul 1965 British
Show 16 resigned officers
Name Role Appointed Resigned
COOKE, Oliver Charles Hewardine Secretary 2014-07-22 2021-08-27
HAMILTON, Iain Alexander Secretary 2024-11-04 2026-02-10
RAVEN, Brian Kenneth Secretary 2011-10-11 2012-03-08
MH SECRETARIES LIMITED Corporate Secretary 2012-03-08 2014-07-22
LEGG, David Michael Director 2016-12-22 2017-08-31
LEIPER, John Director 2020-07-09 2023-10-16
MCGREGOR, Steven Director 2020-10-01 2021-08-27
MOSELEY, Stephen Christopher Director 2015-08-21 2016-07-31
PEEL, Christopher Edward Director 2011-10-11 2020-07-09
PRESTON, Gregor Mark Director 2020-02-01 2021-08-27
RAVEN, Benjamin Scott Director 2016-12-22 2021-08-27
RAVEN, Benjamin Scott Director 2012-03-19 2013-05-23
RAVEN, Brian Kenneth Director 2011-10-11 2021-08-27
SHARP, Damian Paul Director 2021-08-27 2024-11-05
SOMAL, Rajvinder Kaur Director 2021-09-24 2022-05-31
WOODERS, Thomas John Director 2021-09-24 2022-12-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Titan Investment Management Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-03-28 Active
Tavistock Investments Plc Corporate entity Shares 75–100% 2016-04-06 Ceased 2021-08-27

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2026-02-27 TM02 officers termination secretary company with name termination date
2025-12-22 AA accounts accounts with accounts type full
2025-10-14 CS01 confirmation-statement confirmation statement with no updates
2024-11-27 ANNOTATION miscellaneous legacy
2024-11-27 AA accounts accounts with accounts type full
2024-11-11 AP03 officers appoint person secretary company with name date
2024-11-05 TM01 officers termination director company with name termination date
2024-11-05 AP01 officers appoint person director company with name date
2024-10-25 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-10-17 CS01 confirmation-statement confirmation statement with updates
2024-07-18 PSC02 persons-with-significant-control notification of a person with significant control
2024-07-17 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2024-05-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-11-14 AA accounts accounts with accounts type full
2023-10-25 CS01 confirmation-statement confirmation statement with no updates
2023-10-17 TM01 officers termination director company with name termination date
2023-10-17 AP01 officers appoint person director company with name date
2023-10-17 AP01 officers appoint person director company with name date
2023-01-16 AP01 officers appoint person director company with name date
2023-01-16 TM01 officers termination director company with name termination 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