Profile

Company number
07999437
Status
Active
Incorporation
2012-03-21
Last accounts made up
2025-03-31
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
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the Company has adequate resources to continue in business for the foreseeable future. In addition, the Company has not breached any loan covenants referred to in the transaction documents, nor, based on information currently available, do the Directors foresee breaching any triggering events in the next 12 months. The Directors therefore consider it appropriate to adopt the going concern basis in preparing the financial statements.”

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 · 7 resigned

Name Role Appointed Born Nationality
BURDELL, Selina Lee Director 2017-12-31 May 1969 British
CLOAKE, Adrian Richard Director 2017-12-31 Mar 1975 British
Show 7 resigned officers
Name Role Appointed Resigned
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2012-03-21 2014-01-17
LINK TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 2017-12-31
GLENDENNING, Paul Director 2014-05-21 2014-07-11
MARTIN, Sean Peter Director 2014-07-11 2017-12-31
MARTIN, Sean Peter Director 2012-03-21 2014-05-22
LINK CORPORATE SERVICES LIMITED Corporate Director 2012-03-21 2017-12-31
LINK TRUST CORPORATE LIMITED Corporate Director 2012-03-21 2017-12-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-03-24 CS01 confirmation-statement confirmation statement with no updates
2025-10-14 AA accounts accounts with accounts type full
2025-10-13 AD01 address change registered office address company with date old address new address
2025-03-25 CS01 confirmation-statement confirmation statement with no updates
2024-12-13 AA accounts accounts with accounts type full
2024-05-09 AA accounts accounts with accounts type full
2024-05-02 CS01 confirmation-statement confirmation statement with no updates
2023-04-24 CS01 confirmation-statement confirmation statement with no updates
2022-12-09 AA accounts accounts with accounts type full
2022-07-12 CH01 officers change person director company with change date
2022-04-28 CS01 confirmation-statement confirmation statement with no updates
2022-02-24 AA accounts accounts with accounts type full
2021-05-21 AA accounts accounts with accounts type full
2021-04-28 CS01 confirmation-statement confirmation statement with no updates
2020-11-30 AA accounts accounts with accounts type full
2020-11-19 AD01 address change registered office address company with date old address new address
2020-11-19 CS01 confirmation-statement confirmation statement with no updates
2019-04-12 CS01 confirmation-statement confirmation statement with no updates
2019-02-18 AA accounts accounts with accounts type full
2018-05-14 CS01 confirmation-statement confirmation statement with no updates

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