Profile

Company number
08133033
Status
Active
Incorporation
2012-07-06
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis the directors believe that the going concern basis of preparation is appropriate.”

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 · 4 resigned

Name Role Appointed Born Nationality
YEROLEMOU, Loizos Secretary 2016-09-30
GILL, Amrit Pal Singh Director 2015-05-19 Jun 1978 British
HUTCHISON, Richard Michael Director 2016-10-10 Sep 1982 British
YEROLEMOU, Loizos Director 2015-05-29 Apr 1974 Cypriot
Show 4 resigned officers
Name Role Appointed Resigned
GAVOTTI, Eduardo Alexander Secretary 2015-06-15 2016-10-10
GAVOTTI DUQUE, Eduardo Alexander Secretary 2012-07-06 2014-04-30
MORENO RODRIGUEZ, Ernesto Camilo Director 2012-07-06 2014-08-06
VAUGHAN, Martin Ashley Director 2014-08-06 2015-05-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Loizos Yerolemou Individual Shares 50–75%, ownership-of-shares-75-to-100-percent-as-firm, significant-influence-or-control-as-firm 2016-09-08 Active
Mr Martin Ashley Vaughan Individual ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm 2016-04-06 Ceased 2016-09-08

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2026-01-04 CS01 confirmation-statement confirmation statement with no updates
2025-10-07 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-09-05 AA accounts accounts with accounts type full
2024-10-23 CS01 confirmation-statement confirmation statement with no updates
2024-10-23 AD01 address change registered office address company with date old address new address
2024-10-01 AA accounts accounts with accounts type full
2023-11-09 CS01 confirmation-statement confirmation statement with no updates
2023-05-10 AA accounts accounts with accounts type full
2023-04-27 PSC04 persons-with-significant-control change to a person with significant control
2022-12-12 CS01 confirmation-statement confirmation statement with no updates
2022-05-05 AA accounts accounts with accounts type full
2021-10-12 CS01 confirmation-statement confirmation statement with updates
2021-10-12 CH01 officers change person director company with change date
2021-06-11 AA accounts accounts with accounts type full
2021-01-13 SH01 capital capital allotment shares
2021-01-13 CS01 confirmation-statement confirmation statement with updates
2020-11-16 AD01 address change registered office address company with date old address new address
2020-09-22 SH01 capital capital allotment shares
2020-06-18 AA accounts accounts with accounts type full
2020-05-05 SH01 capital capital allotment shares

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