Profile

Company number
08229215
Status
Active
Incorporation
2012-09-26
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
Lovewell Blake LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw your attention to Note 3 in the financial statements, which indicates the need for ongoing financial support. As stated in Note 3, these events or conditions along with other matters set out in Note 3, indicate that a material uncertainty exists which may cast doubt about the company's ability to continue as a going concern.”

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

3 active · 4 resigned

Name Role Appointed Born Nationality
RUOSS, Matthew David Secretary 2017-05-04
JHA, Shivesh Kumar Director 2012-09-26 Nov 1984 Indian
RUOSS, Matthew David Director 2012-09-26 Jul 1970 British
Show 4 resigned officers
Name Role Appointed Resigned
DAVEY, Ian Director 2012-10-17 2018-01-17
EIJKENDUIJN, Alexander Director 2012-11-26 2026-02-03
RUCK, Jonathan Director 2015-12-11 2026-02-03
RUCK, Jonathan Director 2013-04-01 2015-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Value Capture Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-20 Active

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2026-02-24 TM01 officers termination director company with name termination date
2026-02-24 TM01 officers termination director company with name termination date
2026-02-21 RESOLUTIONS resolution resolution
2026-02-21 MA incorporation memorandum articles
2025-08-21 CS01 confirmation-statement confirmation statement with no updates
2025-08-21 CH01 officers change person director company with change date
2025-04-28 AA accounts accounts with accounts type full
2025-03-26 CH01 officers change person director company with change date
2025-03-26 CH01 officers change person director company with change date
2025-03-13 PSC05 persons-with-significant-control change to a person with significant control
2025-03-13 CH01 officers change person director company with change date
2025-03-13 CH03 officers change person secretary company with change date
2025-03-13 CH01 officers change person director company with change date
2025-03-13 CH01 officers change person director company with change date
2025-03-13 AD01 address change registered office address company with date old address new address
2025-02-26 AD01 address change registered office address company with date old address new address
2024-11-19 CH01 officers change person director company with change date
2024-08-21 CS01 confirmation-statement confirmation statement with updates
2024-05-05 AA accounts accounts with accounts type full
2023-09-28 CS01 confirmation-statement confirmation statement with no updates

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