Profile

Company number
08003325
Status
Active
Incorporation
2012-03-23
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors therefore believe the group is well placed to manage its business risks successfully and are satisfied at the time of approving the financial statements that there is a reasonable expectation that the company and the group have adequate resources to continue in operational existence for the foreseeable future.”

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

4 active · 14 resigned

Name Role Appointed Born Nationality
BARRON, Beau Abbott Director 2025-07-02 Aug 1981 American
BLACKBURN, Charles Peter Director 2019-11-19 Jan 1979 British
HORRIDGE, Alastair Giles Spencer Director 2013-10-14 Nov 1974 British
SARGENT, Neil Joseph William Director 2023-12-18 Mar 1983 British
Show 14 resigned officers
Name Role Appointed Resigned
THE BRIARS GROUP LIMITED Corporate Secretary 2012-11-01 2014-02-01
THROGMORTON SECRETARIES LLP Corporate Secretary 2014-02-01 2019-04-01
ADAMS, James Edward Steven Director 2022-09-20 2023-11-02
BIANCHI, Benjamin Paul, Mr. Director 2014-05-28 2025-07-02
CANCIANI, Federico Carlo Director 2012-08-27 2013-01-21
DE MESTRE, Christopher Etienne Director 2016-03-16 2023-11-02
DEACON, Benjamin Nigel Director 2018-03-29 2021-04-15
DELANEY, Ryan Paul Director 2016-03-16 2018-12-12
JOHNSTON, David George Director 2012-08-27 2014-03-28
KEENAN, Dominic John Cameron Director 2012-03-23 2012-10-02
LAIBOW, Brian Director 2014-03-28 2014-06-09
MACKENZIE, Alexander Hugh Director 2013-01-21 2014-05-28
MITZSCHKE, Jonas Director 2014-06-09 2019-12-08
SNELGROVE, David Claude Director 2012-08-27 2013-01-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Oaktree Capital Group Holdings Gp, Llc Corporate entity Voting 75–100%, Appoints directors 2019-10-01 Active
Oaktree Capital Group, Llc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-10-01

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2026-03-26 CS01 confirmation-statement confirmation statement with updates
2025-09-09 AA accounts accounts with accounts type group
2025-09-03 TM01 officers termination director company with name termination date
2025-09-03 AP01 officers appoint person director company with name date
2025-04-04 CS01 confirmation-statement confirmation statement with updates
2024-09-16 AA accounts accounts with accounts type group
2024-04-05 CS01 confirmation-statement confirmation statement with no updates
2024-02-29 AP01 officers appoint person director company with name date
2023-12-15 TM01 officers termination director company with name termination date
2023-12-15 TM01 officers termination director company with name termination date
2023-10-03 AA accounts accounts with accounts type group
2023-04-06 CS01 confirmation-statement confirmation statement with no updates
2022-11-01 AP01 officers appoint person director company with name date
2022-10-21 AD02 address change sail address company with old address new address
2022-10-07 AD02 address change sail address company with old address new address
2022-09-21 AA accounts accounts with accounts type group
2022-07-28 CH01 officers change person director company with change date
2022-04-05 CS01 confirmation-statement confirmation statement with no updates
2022-04-05 CH01 officers change person director company with change date
2021-10-03 AA accounts accounts with accounts type group

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