Profile

Company number
08547260
Status
Active
Incorporation
2013-05-29
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
66300
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As at 31 March 2025, the Company had net current assets of £218,878k (2024: £265,267k), profit before tax of £224,479k (2024: £290,782k) and liquidity which consisting of unencumbered cash of £32,625k (2024: £28,546k). The Company has access to cash and financial resources through its Ultimate Parent and is expected to continue in operational existence for the foreseeable future.”

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 · 4 resigned

Name Role Appointed Born Nationality
BICARREGUI, David Michael Director 2023-07-20 Aug 1975 British
DURTESTE, Benoit Laurent Pierre Director 2013-05-29 Aug 1968 French
O'CONNOR, James Gregory Director 2019-09-10 Feb 1973 British
Show 4 resigned officers
Name Role Appointed Resigned
BHARADIA, Vijay Vithal Director 2019-07-25 2023-07-20
EVAIN, Christophe Armel Jean Paul Director 2013-05-29 2017-07-25
GRIFFITHS, Stuart Paul Director 2014-05-30 2019-07-18
KELLER, Philip Henry Director 2013-05-29 2019-07-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Icg Fmc Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 49 total filings

Date Type Category Description
2025-07-31 AA accounts accounts with accounts type full
2025-05-21 CS01 confirmation-statement confirmation statement with no updates
2024-07-23 AA accounts accounts with accounts type full
2024-05-23 CS01 confirmation-statement confirmation statement with no updates
2024-02-21 CH01 officers change person director company with change date
2023-09-04 MR04 mortgage mortgage satisfy charge full
2023-09-04 MR04 mortgage mortgage satisfy charge full
2023-08-09 AA accounts accounts with accounts type full
2023-07-20 AP01 officers appoint person director company with name date
2023-07-20 TM01 officers termination director company with name termination date
2023-06-01 CS01 confirmation-statement confirmation statement with no updates
2022-08-15 AA accounts accounts with accounts type full
2022-06-06 CS01 confirmation-statement confirmation statement with no updates
2022-01-31 CH01 officers change person director company with change date
2021-10-12 AA accounts accounts with accounts type full
2021-06-09 CS01 confirmation-statement confirmation statement with updates
2020-10-01 AD01 address change registered office address company with date old address new address
2020-10-01 PSC05 persons-with-significant-control change to a person with significant control
2020-08-06 AA accounts accounts with accounts type full
2020-05-29 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