Profile

Company number
08572664
Status
Active
Incorporation
2013-06-17
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64922
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
Standalone (parent only)
Auditor
Dains Audit Limited
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 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.”

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 · 6 resigned

Name Role Appointed Born Nationality
GILBERTSON, Tony Director 2016-12-14 Apr 1969 British
HOWELLS, Thomas Director 2022-08-08 Nov 1981 British
HUGHES, David Alexander Director 2015-09-01 Jul 1962 British
Show 6 resigned officers
Name Role Appointed Resigned
AHMED, Bilal Director 2015-03-23 2016-02-29
CLIFFORD, Michael Calum Director 2024-05-20 2025-12-31
DATWANI, Sanjay Director 2013-07-01 2020-01-23
DUFF, Rory John Andrew Director 2013-06-17 2015-09-04
SALES, Christopher Director 2013-10-11 2015-07-21
SHARMA, Tarun Director 2015-07-21 2020-01-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Signature Private Finance Finco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-01-23 Active
Cabot Square Capital Nominee Limited Corporate entity Significant influence 2016-10-01 Ceased 2020-01-23

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2026-03-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-02-12 TM01 officers termination director company with name termination date
2025-10-07 AA accounts accounts with accounts type full
2025-09-24 AD01 address change registered office address company with date old address new address
2025-08-21 MR04 mortgage mortgage satisfy charge full
2025-08-21 MR04 mortgage mortgage satisfy charge full
2025-08-21 MR04 mortgage mortgage satisfy charge full
2025-08-21 MR04 mortgage mortgage satisfy charge full
2025-08-21 MR04 mortgage mortgage satisfy charge full
2025-08-21 MR04 mortgage mortgage satisfy charge part
2025-08-21 MR04 mortgage mortgage satisfy charge full
2025-08-21 MR04 mortgage mortgage satisfy charge full
2025-08-21 MR04 mortgage mortgage satisfy charge full
2025-08-21 MR04 mortgage mortgage satisfy charge full
2025-08-13 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-08-12 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-19 CS01 confirmation-statement confirmation statement with no updates
2025-04-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-01-08 MR01 mortgage mortgage create with deed with charge number charge creation 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