Profile

Company number
08314326
Status
Active
Incorporation
2012-11-30
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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of their assessment of the Company's financial position and resources, the directors believe that the Company is well-positioned to manage its business risks. The Company meets its daily working capital requirements through its cash reserves and, whilst the current economic conditions continue to create uncertainty, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of this report. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

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 · 10 resigned

Name Role Appointed Born Nationality
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-05-07
AGBE-DAVIES, Christopher Kole Director 2024-06-11 May 1966 American
BHATIA, Kamal Director 2024-06-11 Aug 1972 American
DJURASOVIC, George Director 2025-11-04 Feb 1971 American
Show 10 resigned officers
Name Role Appointed Resigned
CLAPTON, Ruth Elizabeth Secretary 2017-05-04 2018-08-03
PEARSTON, Karen Arlene Secretary 2012-11-30 2017-05-04
DUNBAR, Timothy Mark Director 2012-11-30 2020-12-31
HALTER, Patrick Gregory Director 2021-01-01 2024-04-02
LAMARQUE, Natalie Director 2025-03-07 2025-09-02
LILLIS, Terrance Joseph Director 2012-11-30 2016-11-08
MCCONOMY, Paul Director 2016-11-08 2019-05-07
SHAFF, Karen Elizabeth Director 2014-03-25 2020-06-30
SONI, Kaushika Director 2019-05-07 2025-03-06
STRABLE-SOETHOUT, Deanna Dawnette Director 2020-06-30 2024-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Principal Financial Services I (Uk) Llp Corporate entity Shares 75–100% 2021-12-16 Active
Principal Financial Services Iv (Uk) Llp Corporate entity Shares 75–100% 2016-04-06 Ceased 2021-12-16

Filing timeline

Last 20 of 72 total filings

Date Type Category Description
2026-01-05 CS01 confirmation-statement confirmation statement with no updates
2025-11-05 AP01 officers appoint person director company with name date
2025-09-08 TM01 officers termination director company with name termination date
2025-08-22 AA accounts accounts with accounts type full
2025-08-18 AD01 address change registered office address company with date old address new address
2025-04-15 CH01 officers change person director company with change date
2025-03-18 AP01 officers appoint person director company with name date
2025-03-18 TM01 officers termination director company with name termination date
2025-01-02 CS01 confirmation-statement confirmation statement with no updates
2024-12-11 MA incorporation memorandum articles
2024-11-27 MA incorporation memorandum articles
2024-11-27 RESOLUTIONS resolution resolution
2024-07-21 AA accounts accounts with accounts type small
2024-07-03 TM01 officers termination director company with name termination date
2024-06-25 AP01 officers appoint person director company with name date
2024-06-25 AP01 officers appoint person director company with name date
2024-04-02 TM01 officers termination director company with name termination date
2024-01-09 CS01 confirmation-statement confirmation statement with no updates
2023-08-15 AA accounts accounts with accounts type full
2023-01-09 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