Profile

Company number
08213920
Status
Active
Incorporation
2012-09-13
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66290
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
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the Financial Statements, we have concluded that the director's 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 company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 0 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2012-09-13
OWEN, Glyn Aneurin Director 2012-09-13 Oct 1950 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Glyn Aneurin Owen Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 38 total filings

Date Type Category Description
2025-10-13 CS01 confirmation-statement confirmation statement with no updates
2025-07-23 AA accounts accounts with accounts type full
2024-10-31 CS01 confirmation-statement confirmation statement with no updates
2024-10-31 CH01 officers change person director company with change date
2024-10-31 PSC04 persons-with-significant-control change to a person with significant control
2024-09-11 AA accounts accounts with accounts type full
2023-10-19 CS01 confirmation-statement confirmation statement with no updates
2023-10-11 AA accounts accounts with accounts type full
2022-10-19 CS01 confirmation-statement confirmation statement with no updates
2022-09-29 AA accounts accounts with accounts type full
2021-10-05 CS01 confirmation-statement confirmation statement with updates
2021-09-21 AA accounts accounts with accounts type full
2021-01-07 AA accounts accounts with accounts type full
2020-09-29 CS01 confirmation-statement confirmation statement with no updates
2019-10-04 CS01 confirmation-statement confirmation statement with no updates
2019-08-19 AA accounts accounts with accounts type full
2018-09-26 CS01 confirmation-statement confirmation statement with no updates
2018-08-21 AA accounts accounts with accounts type full
2017-09-26 CS01 confirmation-statement confirmation statement with updates
2017-08-23 AA accounts accounts with accounts type full

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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page