Profile

Company number
08092575
Status
Active
Incorporation
2012-06-01
Last accounts made up
2025-03-31
Account category
GROUP
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
FRS 102
Reporting scope
Consolidated (group)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These accounts have been prepared on a going concern basis as the Group has cash reserves that are sufficient to sustain anticipated losses for at least one year after these financial statements are signed.”

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

6 active · 14 resigned

Name Role Appointed Born Nationality
D'SILVA, Kieran Director 2014-11-24 Dec 1986 British
O'REILLY, Philip Director 2026-04-24 Jan 1984 Irish
SAMBASIVAN, Anand Director 2017-01-17 Jan 1980 British
TOLIA, Nirav Nalin Director 2022-12-30 Nov 1971 American
WALKER, Charles Director 2020-11-06 Aug 1983 British
WANG, Yexiao Director 2023-04-17 Oct 1991 Chinese
Show 14 resigned officers
Name Role Appointed Resigned
WARRENDER, Neil Robert Secretary 2016-04-29 2023-09-30
ANDERSON, Craig Brian Director 2019-09-26 2022-03-16
BALLINGER, Tara Director 2020-11-06 2021-06-30
BRIGGS, Harry Charles David Director 2021-06-30 2022-03-16
BRYDON, Donald Hood, Sir Director 2022-01-01 2024-04-30
CARVER, Clive Nathan Director 2017-01-17 2019-09-02
DA MOTA, Philippe Magalhaes Teixeira Director 2022-05-12 2022-12-30
DEAL, James Alexander Director 2020-08-14 2025-02-11
DOEH, Anthony Alexander Director 2022-03-16 2022-12-13
ELMES, Christian Alexander Director 2012-08-28 2013-08-07
FORD, Eric Kenelm Director 2017-01-17 2022-01-01
FORD, Eric Kenelm Director 2012-11-13 2013-10-14
JAYAKUMAR, Vinoth Director 2020-11-06 2026-04-24
UITTENBROEK, Derek Hans Director 2012-06-01 2014-11-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Darwin Strategic Limited Corporate entity Shares 25–50% 2016-04-06 Ceased 2017-09-01

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2026-04-28 AP01 officers appoint person director company with name date
2026-04-27 TM01 officers termination director company with name termination date
2025-12-29 AA accounts accounts with accounts type group
2025-06-13 CS01 confirmation-statement confirmation statement with updates
2025-06-13 SH01 capital capital allotment shares
2025-06-13 SH01 capital capital allotment shares
2025-06-06 SH01 capital capital allotment shares
2025-05-28 SH01 capital capital allotment shares
2025-05-28 RESOLUTIONS resolution resolution
2025-05-28 MA incorporation memorandum articles
2025-04-15 AD01 address change registered office address company with date old address new address
2025-02-28 TM01 officers termination director company with name termination date
2024-12-17 AA accounts accounts with accounts type group
2024-06-14 CS01 confirmation-statement confirmation statement with updates
2024-06-14 SH01 capital capital allotment shares
2024-06-14 SH01 capital capital allotment shares
2024-06-14 CH01 officers change person director company with change date
2024-06-14 TM01 officers termination director company with name termination date
2024-06-07 CH01 officers change person director company with change date
2024-01-07 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

Composite activity score · components 0–100 · reference 2026-05-10

70.8

WARM

/ 100

  • Filings velocity 83
  • Capital events 100
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 10 filing(s) in last 12 months
  • 6 capital event(s) in last 24 months
  • 1 appointed, 1 resigned (12mo)

Official Companies House page