Cash

Latest balance sheet

Net assets

Equity attributable

Employees

15

-6.3% vs 2022

Profit before tax

Period ending 2023-03-31

Profile

Company number
08504907
Status
Active
Incorporation
2013-04-25
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
66190
Hubs
UK Fintech

Accounts

2-year trend · latest 2023-03-31

Metric Trend 2022-03-312023-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 1615
Wages

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Consolidated (group)
Auditor
Fisher, Sassoon & Marks
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's and the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 2 resigned

Name Role Appointed Born Nationality
AYLMER, Tommy Director 2023-10-12 Nov 1985 Irish
GEBRAN, Joseph Director 2016-02-16 Nov 1981 French
ZANETTON, Fausto Director 2013-04-25 Aug 1976 Italian
Show 2 resigned officers
Name Role Appointed Resigned
BOHNENN, Cornelis Franciscus Director 2016-02-16 2017-03-02
VIALLI, Gianluca Director 2016-02-16 2023-01-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fausto Zanetton Individual Significant influence 2016-05-01 Active

Filing timeline

Last 20 of 79 total filings

Date Type Category Description
2026-04-21 CS01 confirmation-statement confirmation statement with no updates
2026-03-05 PSC04 persons-with-significant-control change to a person with significant control
2025-11-06 AA accounts accounts with accounts type group
2025-03-27 CS01 confirmation-statement confirmation statement with updates
2025-01-14 CS01 confirmation-statement confirmation statement with updates
2024-12-16 AA accounts accounts with accounts type group
2024-10-11 SH01 capital capital allotment shares
2024-03-13 SH01 capital capital allotment shares
2024-01-15 CS01 confirmation-statement confirmation statement with updates
2023-10-30 AP01 officers appoint person director company with name date
2023-10-30 SH01 capital capital allotment shares
2023-10-30 SH01 capital capital allotment shares
2023-09-11 AA accounts accounts with accounts type group
2023-07-17 TM01 officers termination director company with name termination date
2023-01-19 AD01 address change registered office address company with date old address new address
2023-01-10 CH01 officers change person director company with change date
2023-01-10 PSC04 persons-with-significant-control change to a person with significant control
2023-01-10 CS01 confirmation-statement confirmation statement with updates
2022-10-01 AA accounts accounts with accounts type group
2022-06-14 SH01 capital capital allotment shares

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires total assets, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page