Profile

Company number
07858231
Status
Active
Incorporation
2011-11-23
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Stein Richards
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Following a review of forecasts and projections, the directors are confident that the company has adequate resources for working capital and operational requirements for at least the next twelve months from the date of approval of these accounts. The financial statements are therefore prepared on a going concern 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

3 active · 4 resigned

Name Role Appointed Born Nationality
CIRULLI, Federico Director 2023-09-06 Sep 1978 Italian
COSULICH, Daniele Director 2025-03-24 Aug 1975 Italian
LOPRETE, Stefano Director 2013-12-05 Sep 1978 Italian
Show 4 resigned officers
Name Role Appointed Resigned
CALANDRUCCIO, Pietro Andrea Director 2020-03-04 2024-07-11
CLASADONTE, Domenico Director 2012-03-14 2018-07-11
HAMILTON-SMITH, Brian Keith Director 2011-11-23 2012-03-14
MARABELLI, Enzo Carlo Alberto Pietro Director 2012-03-14 2015-10-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stefano Loprete Individual Shares 25–50%, Voting 25–50% 2025-05-08 Active
Rltvy Limited Corporate entity Shares 25–50%, Voting 25–50% 2025-05-08 Active
Tiger39 Ltd Corporate entity Shares 50–75% 2019-09-30 Ceased 2022-05-16
Yamada Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-04-06 Ceased 2025-05-08
Mr Stefano Loprete Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-04-06

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2025-07-23 AA accounts accounts with accounts type full
2025-06-20 CS01 confirmation-statement confirmation statement with updates
2025-06-20 PSC02 persons-with-significant-control notification of a person with significant control
2025-06-20 PSC01 persons-with-significant-control notification of a person with significant control
2025-06-20 PSC07 persons-with-significant-control cessation of a person with significant control
2025-03-24 AP01 officers appoint person director company with name date
2024-07-25 CS01 confirmation-statement confirmation statement with no updates
2024-07-25 TM01 officers termination director company with name termination date
2024-07-23 CS01 confirmation-statement confirmation statement with no updates
2024-06-30 AA accounts accounts with accounts type full
2023-11-13 PSC05 persons-with-significant-control change to a person with significant control
2023-11-13 CH01 officers change person director company with change date
2023-10-30 AA accounts accounts with accounts type full
2023-09-07 AP01 officers appoint person director company with name date
2023-07-19 CS01 confirmation-statement confirmation statement with no updates
2023-06-26 AD01 address change registered office address company with date old address new address
2023-06-26 AD01 address change registered office address company with date old address new address
2022-11-07 AA accounts accounts with accounts type full
2022-07-13 CS01 confirmation-statement confirmation statement with updates
2022-07-13 PSC05 persons-with-significant-control change to 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 2026-05-09

25.4

COLD

/ 100

  • Filings velocity 42
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 5 filing(s) in last 12 months

Official Companies House page