Profile

Company number
07859997
Status
Active
Incorporation
2011-11-24
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
66120
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Consolidated (group)
Auditor
Buzzacott LLP
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 Group's or the parent 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.”

Subsidiaries

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
CASTELNUOVO, Bethanie Marie Secretary 2012-08-15
CASTELNUOVO, Bethanie Marie Director 2020-02-17 Nov 1977 Swiss
MCGEENEY, Kevin Connal Director 2017-02-27 Mar 1970 Irish
Show 3 resigned officers
Name Role Appointed Resigned
EMANUELSSON, Joachim Director 2011-11-25 2024-06-28
HUGGINS, Douglas Joaquin, Dr Director 2012-08-15 2014-05-01
MCGEOUGH, Naomi Director 2011-11-24 2011-11-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Scb Environmental Markets Sa Corporate entity Shares 75–100% 2017-09-12 Active
Mr Per Joachim Emanuelsson Individual Significant influence 2016-04-06 Active
Mr Kevin Connal Mcgeeney Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2025-10-01 CS01 confirmation-statement confirmation statement with no updates
2025-08-27 AA accounts accounts with accounts type group
2024-09-24 CS01 confirmation-statement confirmation statement with updates
2024-09-11 AA accounts accounts with accounts type group
2024-07-23 TM01 officers termination director company with name termination date
2023-10-31 AA accounts accounts with accounts type group
2023-10-03 CS01 confirmation-statement confirmation statement with updates
2023-07-28 AD01 address change registered office address company with date old address new address
2023-04-21 CH01 officers change person director company with change date
2023-04-21 CH01 officers change person director company with change date
2023-04-21 PSC04 persons-with-significant-control change to a person with significant control
2023-04-21 CH03 officers change person secretary company with change date
2022-11-22 PSC05 persons-with-significant-control change to a person with significant control
2022-10-03 CS01 confirmation-statement confirmation statement with no updates
2022-09-15 AA accounts accounts with accounts type group
2021-09-23 AA accounts accounts with accounts type group
2021-09-20 CS01 confirmation-statement confirmation statement with no updates
2021-01-12 AA accounts accounts with accounts type group
2020-09-21 CS01 confirmation-statement confirmation statement with no updates
2020-02-20 AP01 officers appoint person director 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