Profile

Company number
08388731
Status
Active
Incorporation
2013-02-05
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the Group is well placed to manage its business risks. The Directors have a reasonable expectation that the Group and Company will remain profitable in 2025 and beyond, and that the Group has adequate resources to continue in operational existence for the foreseeable future.”

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

5 active · 5 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2021-11-16
BERG, Brian Christopher Director 2019-06-12 Jul 1982 Irish
GALLEN, Jonathan Director 2013-05-24 Feb 1960 American
RYAN, David Jonathan Director 2025-06-01 Dec 1983 British
WALDENBERG, Alan Director 2013-05-24 Jun 1953 American
Show 5 resigned officers
Name Role Appointed Resigned
COGGLE, Ranald Ogilvie Director 2013-05-24 2023-12-01
FALLS, Robert Richard William Director 2013-05-24 2025-05-19
LOMASKY, Jeffrey Director 2013-04-08 2013-05-24
MILLSTEIN, Lee Scott Director 2013-02-05 2013-05-24
PETROV, Kiril Dimov Director 2024-01-10 2025-05-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Scott Hisler Individual Significant influence 2025-03-14 Active
Mr Alan Stuart Waldenberg Individual Significant influence 2025-03-14 Active
Stephen Andrew Feinberg Individual Shares 75–100%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2025-03-14

Filing timeline

Last 20 of 72 total filings

Date Type Category Description
2026-03-26 AAMD accounts accounts amended with accounts type group
2026-03-13 CS01 confirmation-statement confirmation statement with no updates
2026-03-10 ANNOTATION miscellaneous legacy
2026-03-10 ANNOTATION miscellaneous legacy
2026-03-10 ANNOTATION miscellaneous legacy
2026-02-18 AD02 address change sail address company with old address new address
2026-02-13 PSC04 persons-with-significant-control change to a person with significant control
2026-02-13 PSC04 persons-with-significant-control change to a person with significant control
2025-10-04 AA accounts accounts with accounts type group
2025-09-19 CH04 officers change corporate secretary company with change date
2025-08-01 PSC07 persons-with-significant-control cessation of a person with significant control
2025-08-01 PSC01 persons-with-significant-control notification of a person with significant control
2025-08-01 PSC01 persons-with-significant-control notification of a person with significant control
2025-06-10 AP01 officers appoint person director company with name date
2025-06-10 TM01 officers termination director company with name termination date
2025-06-10 TM01 officers termination director company with name termination date
2025-03-17 AA accounts accounts with accounts type group
2025-02-06 CS01 confirmation-statement confirmation statement with no updates
2024-12-13 CH04 officers change corporate secretary company with change date
2024-02-14 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