Profile

Company number
08355960
Status
Active
Incorporation
2013-01-10
Last accounts made up
2025-06-30
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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis and in assessing this the Board has considered the Company's ability to continue as a going concern for at least 12 months from the date of signing and by reference to forecasts across the next three financial years based on the assumptions used in the Company's planning process. The Board expects the Company to remain profitable and has no intention or expectation of liquidating the Company or ceasing trading. In all scenarios and testing of future cash flows, including the most extreme, the Company maintains sufficient liquidity and capital to continue in business, within the timeframes outlined above.”

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

3 active · 23 resigned

Name Role Appointed Born Nationality
DIAMOND, Craig Secretary 2026-01-26
BELSHAM, Simon Paul Director 2025-08-13 Apr 1979 British
HICKS, Mark Director 2024-08-16 Apr 1987 British
Show 23 resigned officers
Name Role Appointed Resigned
MATTHEWS, Judith Secretary 2013-01-10 2018-04-19
ORME, Victoria Secretary 2022-07-01 2025-06-06
WATTS, Paula Mary Secretary 2018-04-19 2019-01-24
ZOBEL, Alison Secretary 2019-01-24 2021-06-08
BELSHAM, Simon Paul Director 2025-06-27 2025-07-22
BENCE, Nigel James Director 2013-01-10 2014-12-05
BYETT, Robert James Director 2022-05-20 2025-03-31
BYETT, Robert James Director 2015-01-05 2019-12-06
DAVIES, David Dieter Director 2013-01-10 2020-04-01
GORHAM, Ian David Director 2013-01-10 2017-02-09
HARGREAVES, Peter Kendal Director 2013-01-10 2015-04-14
HILL, Christopher Frederick Director 2016-02-04 2019-12-05
HUNTER, Ian James Director 2021-12-03 2022-12-31
HUNTER, Ian James Director 2017-11-16 2019-12-06
JAMES, David Director 2020-05-01 2024-05-07
JOHNSON, Philip Michael Director 2017-04-07 2021-09-30
LOUDEN, Stuart William Director 2014-12-01 2022-01-31
MARSON, Nicholas Stephen Director 2013-01-10 2014-12-02
RODRIGUES, Ruchir Director 2023-01-04 2025-06-27
STIRLING, Amy Elizabeth Director 2022-03-21 2024-06-30
TAYLOR, Tracey Patricia Director 2013-01-10 2015-03-02
THORBURN, Birger William Director 2022-02-11 2023-12-31
WILLIAMS, Vikki Irene Director 2015-06-05 2016-02-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hargreaves Lansdown Group Limited Corporate entity Significant influence 2025-03-24 Active
Hargreaves Lansdown Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2026-01-29 AP03 officers appoint person secretary company with name date
2026-01-12 AA accounts accounts with accounts type full
2025-12-12 CS01 confirmation-statement confirmation statement with updates
2025-09-12 PSC05 persons-with-significant-control change to a person with significant control
2025-09-12 PSC05 persons-with-significant-control change to a person with significant control
2025-08-20 AP01 officers appoint person director company with name date
2025-07-25 TM01 officers termination director company with name termination date
2025-07-07 AP01 officers appoint person director company with name date
2025-07-04 TM01 officers termination director company with name termination date
2025-06-11 TM02 officers termination secretary company with name termination date
2025-04-03 PSC02 persons-with-significant-control notification of a person with significant control
2025-04-03 TM01 officers termination director company with name termination date
2024-12-10 CS01 confirmation-statement confirmation statement with updates
2024-10-24 AA accounts accounts with accounts type full
2024-10-21 CH01 officers change person director company with change date
2024-10-21 RP04SH01 capital second filing capital allotment shares
2024-08-28 AP01 officers appoint person director company with name date
2024-07-11 TM01 officers termination director company with name termination date
2024-05-17 TM01 officers termination director company with name termination date
2024-01-05 TM01 officers termination director company with name termination date

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

60.8

WARM

/ 100

  • Filings velocity 83
  • Capital events 20
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 10 filing(s) in last 12 months
  • 1 capital event(s) in last 24 months
  • 2 appointed, 3 resigned (12mo)

Official Companies House page