Profile

Company number
07984075
Status
Active
Incorporation
2012-03-09
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has prepared these financial statements on a going concern basis, as set out in note 2.2.”

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

5 active · 11 resigned

Name Role Appointed Born Nationality
PROSSER, Jonathan Haydon, Mr. Secretary 2019-02-12
ANDERSON, Lyndsey Dawn Director 2025-12-22 Jun 1980 British
KADAR, Fahim, Mr. Director 2025-12-22 Dec 1983 British
MURPHY, Mark Joseph, Mr. Director 2021-04-20 Feb 1972 British
PARK, Gordon Hamish, Mr. Director 2023-10-31 Mar 1979 British
Show 11 resigned officers
Name Role Appointed Resigned
BIRO, Sara Anne Secretary 2013-01-10 2013-09-25
CRASKE, Merryn Secretary 2012-03-09 2012-12-13
LAUNI, Susan Jane Secretary 2013-09-25 2017-11-23
LEGORBURU, Bruce Alexander Secretary 2017-11-23 2019-02-12
ACQUARI, Julian Director 2013-09-25 2020-03-03
BIRO, Sara Anne Director 2012-03-09 2013-09-25
BONDERENKO, Christopher Daniel, Mr. Director 2023-12-18 2025-12-22
DOWNHILL, Catherine Mary, Ms. Director 2023-10-31 2023-12-18
EVANS, Peter Anthony, Mr. Director 2019-02-12 2021-01-31
SAMUEL, David Lawrence, Mr. Director 2012-03-09 2021-04-07
WHARRIER, David John Director 2021-01-31 2023-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fitch Ratings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2025-12-23 AP01 officers appoint person director company with name date
2025-12-23 TM01 officers termination director company with name termination date
2025-12-23 AP01 officers appoint person director company with name date
2025-08-20 AA accounts accounts with accounts type full
2025-08-20 CS01 confirmation-statement confirmation statement with no updates
2024-10-10 AA accounts accounts with accounts type full
2024-08-23 CS01 confirmation-statement confirmation statement with no updates
2023-12-22 AP01 officers appoint person director company with name date
2023-12-21 TM01 officers termination director company with name termination date
2023-11-08 AP01 officers appoint person director company with name date
2023-11-02 AP01 officers appoint person director company with name date
2023-11-01 TM01 officers termination director company with name termination date
2023-10-09 AA accounts accounts with accounts type full
2023-08-31 CS01 confirmation-statement confirmation statement with no updates
2022-09-02 AA accounts accounts with accounts type full
2022-08-19 CS01 confirmation-statement confirmation statement with no updates
2021-09-24 AA accounts accounts with accounts type full
2021-08-20 CS01 confirmation-statement confirmation statement with no updates
2021-04-22 AP01 officers appoint person director company with name date
2021-04-14 TM01 officers termination director company with name termination 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