Profile

Company number
08305217
Status
Active
Incorporation
2012-11-23
Last accounts made up
2024-12-31
Account category
FULL
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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed the going concern assessment including the Company's performance, critical accounting estimates and judgements and the current liquidity position, which show that the Company has sufficient financial resources. On the basis of this review, and after making due enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date of approval of the financial statements.”

Subsidiaries

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 · 19 resigned

Name Role Appointed Born Nationality
HOGAN, Teresa Joanne Elizabeth Secretary 2018-09-25
HARMAN, Scott Jonathan Director 2021-09-13 Jun 1978 British
KENWORTHY, James Bruce Director 2024-10-18 Mar 1976 British
Show 19 resigned officers
Name Role Appointed Resigned
LONG, Catherine Secretary 2013-04-05 2015-07-08
LONG, Catherine Secretary 2012-11-23 2013-04-05
TUTTON, Simon George Secretary 2015-07-08 2018-09-25
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2012-11-23 2012-11-23
BURSBY, Richard Michael Director 2012-11-23 2012-11-23
DESGAGNE, Jean Director 2017-09-27 2018-04-12
ECCLESTON, Louis Vincent Director 2014-12-16 2018-04-12
GHASSEMIEH, Mohammad Reza Director 2012-11-23 2019-12-16
HORTON, Jonathan Raymond Director 2014-04-01 2019-07-18
KEITH, Donald Hall Director 2012-11-23 2017-09-30
KLOET, Thomas Director 2013-04-05 2014-10-31
MAKEPEACE, Mark Stephen Director 2012-11-23 2017-04-20
MARTIN, Roderick Charles Kirk Director 2020-01-21 2023-06-30
SAMAD, Waqas Director 2017-04-20 2021-06-01
SINCLAIR, Eric John, Mr. Director 2013-04-05 2017-09-27
STAAL, Arne David Director 2021-09-13 2024-10-02
TESTA, Fabrizio Director 2014-04-01 2018-04-12
HUNTSMOOR LIMITED Corporate Director 2012-11-23 2012-11-23
HUNTSMOOR NOMINEES LIMITED Corporate Director 2012-11-23 2012-11-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ftse International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 91 total filings

Date Type Category Description
2026-04-14 CH01 officers change person director company with change date
2025-10-07 AA accounts accounts with accounts type full
2025-08-06 CS01 confirmation-statement confirmation statement with no updates
2024-11-26 CS01 confirmation-statement confirmation statement with no updates
2024-10-26 AP01 officers appoint person director company with name date
2024-10-14 TM01 officers termination director company with name termination date
2024-10-11 AA accounts accounts with accounts type full
2023-12-01 CS01 confirmation-statement confirmation statement with updates
2023-10-03 AA accounts accounts with accounts type full
2023-06-30 TM01 officers termination director company with name termination date
2022-12-05 CS01 confirmation-statement confirmation statement with no updates
2022-10-01 AA accounts accounts with accounts type full
2021-12-06 CS01 confirmation-statement confirmation statement with no updates
2021-09-29 AP01 officers appoint person director company with name date
2021-09-28 AP01 officers appoint person director company with name date
2021-09-21 AA accounts accounts with accounts type full
2021-06-14 TM01 officers termination director company with name termination date
2020-12-31 CS01 confirmation-statement confirmation statement with updates
2020-09-22 AA accounts accounts with accounts type full
2020-01-28 AP01 officers appoint person director company with name date

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