Profile

Company number
07959031
Status
Active
Incorporation
2012-02-21
Last accounts made up
2025-07-31
Account category
FULL
Primary SIC
64929
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“These financial statements have been prepared on a basis other than going concern, reflecting the Board's intention to wind down the Company's operations. The majority of the Company's loan and advances to customers have now been closed and the remaining loans are expected to be closed shortly after the current financial year end. As a result, the Company will cease all ongoing trading activities and does not plan to continue as a going concern.”

Subsidiaries

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

2 active · 11 resigned

Name Role Appointed Born Nationality
BENSON, Alex Director 2021-11-15 May 1986 British
REID, Crawford Peter Director 2021-07-21 Apr 1982 British
Show 11 resigned officers
Name Role Appointed Resigned
D'AMBROSIO, Steven Director 2017-10-26 2020-07-10
DAVISON, Guy Robert John Director 2017-05-03 2021-02-19
GARDINER, Andrew Ian Director 2021-03-29 2021-08-19
GERARD, David Joseph Director 2023-08-01 2025-07-14
PURSLOW, Neil Andrew Director 2012-03-26 2017-05-03
REEVE, Emma Joan Director 2012-11-08 2017-05-03
REEVE, Emma Joan Director 2012-02-21 2012-03-26
REEVE, Jason Colin Director 2012-02-21 2018-07-31
ROPER, Matthew Director 2022-05-10 2023-07-31
SAINSBURY, Adrian John Director 2017-05-03 2020-09-21
THOMSON, David Peter Director 2017-05-03 2021-07-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Close Brothers Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-03 Active
Novitas (Winchester) Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2017-05-03
Therium (Uk) Holdings Limited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2017-05-03

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2026-03-06 CS01 confirmation-statement confirmation statement with updates
2026-01-12 AA accounts accounts with accounts type full
2025-07-16 TM01 officers termination director company with name termination date
2025-03-11 CS01 confirmation-statement confirmation statement with updates
2025-03-04 AA accounts accounts with accounts type full
2025-01-02 CH01 officers change person director company with change date
2025-01-02 CH01 officers change person director company with change date
2024-11-27 AD01 address change registered office address company with date old address new address
2024-08-09 SH01 capital capital allotment shares
2024-03-14 SH01 capital capital allotment shares
2024-02-29 CS01 confirmation-statement confirmation statement with updates
2023-12-23 AA accounts accounts with accounts type full
2023-08-01 AP01 officers appoint person director company with name date
2023-07-31 TM01 officers termination director company with name termination date
2023-07-28 CH01 officers change person director company with change date
2023-07-27 SH01 capital capital allotment shares
2023-03-06 CS01 confirmation-statement confirmation statement with no updates
2023-01-27 AA accounts accounts with accounts type full
2022-05-18 AP01 officers appoint person director company with name date
2022-04-28 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page