Profile

Company number
07832675
Status
Active
Incorporation
2011-11-02
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
MAH, Chartered Accountants
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

3 active · 1 resigned

Name Role Appointed Born Nationality
FREEDING, Aimee Ayn Director 2017-06-07 Sep 1975 American
PURLE, Jonathan Richard Gerald Director 2025-03-01 Jan 1974 British
STOCKBRIDGE, Brian Director 2011-11-02 Aug 1973 British
Show 1 resigned officer
Name Role Appointed Resigned
FRENCH, Frederick John Director 2017-06-07 2018-02-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Brian Stockbridge Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2025-10-10 AD01 address change registered office address company with date old address new address
2025-10-10 AD01 address change registered office address company with date old address new address
2025-06-02 CH01 officers change person director company with change date
2025-06-02 PSC04 persons-with-significant-control change to a person with significant control
2025-05-30 CH01 officers change person director company with change date
2025-05-30 CH01 officers change person director company with change date
2025-05-30 PSC04 persons-with-significant-control change to a person with significant control
2025-05-30 AD01 address change registered office address company with date old address new address
2025-05-19 AA accounts accounts with accounts type full
2025-04-22 CS01 confirmation-statement confirmation statement with updates
2025-03-07 AP01 officers appoint person director company with name date
2024-10-14 CS01 confirmation-statement confirmation statement with updates
2024-05-28 AA accounts accounts with accounts type full
2024-04-18 SH01 capital capital allotment shares
2023-10-18 CS01 confirmation-statement confirmation statement with no updates
2023-10-16 CS01 confirmation-statement confirmation statement with no updates
2023-05-04 AA accounts accounts with accounts type full
2022-10-19 RESOLUTIONS resolution resolution
2022-10-12 CS01 confirmation-statement confirmation statement with updates
2022-05-06 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

33.7

COLD

/ 100

  • Filings velocity 75
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 9 filing(s) in last 12 months

Official Companies House page