Profile

Company number
07812370
Status
Active
Incorporation
2011-10-17
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66290
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the Company has adequate resources to continue to operate as a going concern for a period of 12 months from when the financial statements were 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

3 active · 3 resigned

Name Role Appointed Born Nationality
INDIGO CORPORATE SECRETARY LIMITED Corporate Secretary 2021-09-29
PROCTOR, Dean Michael Director 2020-10-16 Aug 1971 British
WALKER, Duncan Richard Director 2020-10-16 Oct 1969 British
Show 3 resigned officers
Name Role Appointed Resigned
YOUNG, Bernadette Clare Secretary 2021-01-22 2021-09-29
GAMBLE, Dominic Director 2011-10-17 2020-10-16
GOGGIN, Lee Elwood Director 2011-10-17 2020-10-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wealth Services Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-08-23 Active
7im Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-10-16 Ceased 2024-08-23
Mr Dominic Jody Gamble Individual Shares 25–50%, Voting 25–50% 2018-02-12 Ceased 2020-10-16
Finda Holdings Pte Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-02-12

Filing timeline

Last 20 of 58 total filings

Date Type Category Description
2026-01-23 AD01 address change registered office address company with date old address new address
2025-10-04 AA accounts accounts with accounts type full
2025-08-21 CS01 confirmation-statement confirmation statement with updates
2025-04-30 PSC05 persons-with-significant-control change to a person with significant control
2025-03-06 CH04 officers change corporate secretary company with change date
2024-09-24 AA accounts accounts with accounts type full
2024-09-17 PSC07 persons-with-significant-control cessation of a person with significant control
2024-09-17 PSC02 persons-with-significant-control notification of a person with significant control
2024-08-20 CS01 confirmation-statement confirmation statement with no updates
2024-01-18 MR04 mortgage mortgage satisfy charge full
2023-10-03 AA accounts accounts with accounts type full
2023-09-18 PSC05 persons-with-significant-control change to a person with significant control
2023-08-21 CS01 confirmation-statement confirmation statement with no updates
2022-10-27 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-10-25 MR04 mortgage mortgage satisfy charge full
2022-08-23 CS01 confirmation-statement confirmation statement with no updates
2022-07-22 CH01 officers change person director company with change date
2022-05-20 AA accounts accounts with accounts type full
2021-10-04 TM02 officers termination secretary company with name termination date
2021-10-04 AP04 officers appoint corporate secretary company with name 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