Profile

Company number
08182351
Status
Active
Incorporation
2012-08-16
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
66190
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
EisnerAmper Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”

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 · 3 resigned

Name Role Appointed Born Nationality
CHERRY, Nicholas John Director 2012-08-16 Jul 1974 British
COHEN, Adam Scott Director 2012-08-16 May 1971 American
ENDERS, Howard Alan Director 2012-08-16 Sep 1971 American
PHILLIPS, Matthew Mark Director 2012-08-16 Jan 1970 American
Show 3 resigned officers
Name Role Appointed Resigned
MC NALLY, John Cuthbert Secretary 2012-11-30 2017-09-07
WIGHAM, Christine Secretary 2017-09-07 2022-09-05
DLC COMPANY SERVICES LIMITED Corporate Secretary 2012-08-16 2012-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Managing Director Nick John Cherry Individual Significant influence 2016-08-16 Ceased 2018-08-23
Mr Adam Cohen Individual Significant influence 2016-04-06 Active
Matthew Mark Phillips Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-01-21 RP01PSC01 miscellaneous legacy
2025-09-05 CS01 confirmation-statement confirmation statement with updates
2025-09-05 PSC04 persons-with-significant-control change to a person with significant control
2025-09-05 PSC04 persons-with-significant-control change to a person with significant control
2025-07-09 AA accounts accounts with accounts type group
2025-03-28 RESOLUTIONS resolution resolution
2025-03-28 MA incorporation memorandum articles
2024-12-18 CH01 officers change person director company with change date
2024-12-17 CH01 officers change person director company with change date
2024-12-17 CH01 officers change person director company with change date
2024-12-17 CH01 officers change person director company with change date
2024-12-09 AD03 address move registers to sail company with new address
2024-12-09 AD02 address change sail address company with new address
2024-11-22 RP04CH01 officers second filing of change of director details with name
2024-09-24 CS01 confirmation-statement confirmation statement with no updates
2024-09-24 CH01 officers change person director company with change date
2024-09-24 CH01 officers change person director company with change date
2024-09-24 CH01 officers change person director company with change date
2024-07-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-05-04 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