Profile

Company number
08507377
Status
Active
Incorporation
2013-04-29
Last accounts made up
2025-06-30
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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are satisfied that the Company has adequate resources and continued support from its parent to maintain its operations for the foreseeable future and they continue to adopt the going concern basis of accounting in preparing the financial statements.”

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 · 3 resigned

Name Role Appointed Born Nationality
SINFIELD, Lucy Secretary 2016-07-31
JOYCE, Tania Susan Director 2025-08-12 Jun 1966 British
LEECH, Ian Robert Director 2013-04-29 Jan 1960 British
WOOLHAM, Shirley Louise Director 2018-08-13 Dec 1972 British
Show 3 resigned officers
Name Role Appointed Resigned
LEECH, Ian Robert Secretary 2013-04-29 2016-07-31
KLINKERT, Stephen Director 2013-07-01 2019-09-30
WINSLOW, Peter Anthony Director 2013-04-29 2016-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bhl (Uk) Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-02-23 AA accounts accounts with accounts type full
2025-10-15 CH01 officers change person director company with change date
2025-08-13 AP01 officers appoint person director company with name date
2025-04-30 CS01 confirmation-statement confirmation statement with no updates
2024-12-03 AA accounts accounts with accounts type full
2024-04-29 CS01 confirmation-statement confirmation statement with no updates
2024-03-30 AA accounts accounts with accounts type full
2023-04-29 CS01 confirmation-statement confirmation statement with no updates
2023-03-27 AA accounts accounts with accounts type full
2022-05-02 CS01 confirmation-statement confirmation statement with no updates
2022-04-25 AA accounts accounts with accounts type full
2021-05-07 CS01 confirmation-statement confirmation statement with no updates
2020-10-20 AA accounts accounts with accounts type full
2020-05-10 CS01 confirmation-statement confirmation statement with no updates
2020-02-10 CH01 officers change person director company with change date
2020-01-16 AA accounts accounts with accounts type full
2019-10-24 TM01 officers termination director company with name termination date
2019-04-29 CS01 confirmation-statement confirmation statement with no updates
2019-01-15 AA accounts accounts with accounts type full
2018-08-16 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