Profile

Company number
08576711
Status
Active
Incorporation
2013-06-20
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
TC Group
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 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

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

6 active · 10 resigned

Name Role Appointed Born Nationality
WESTWOOD, Jonathan Secretary 2025-08-12
ALLMAN, Jack Henry Director 2015-03-13 Mar 1988 British
DAVIES, Richard Director 2026-02-12 May 1979 British
HIND, James Charles Fraser Director 2022-04-01 Dec 1986 British
JACKSON, James Edward Director 2014-02-21 Oct 1983 British
RIMAS, Anthony Todd Director 2024-07-16 Feb 1978 American
Show 10 resigned officers
Name Role Appointed Resigned
ALLMAN, Guy Andrew Director 2015-03-13 2021-11-01
ANDREEV, Alexei Director 2021-11-01 2024-07-16
BRENNAN, Patrick Joseph Anthony Director 2017-12-06 2023-09-22
HARBOTTLE, John Ferguson Director 2013-07-09 2014-03-16
JACKSON, Michael Director 2021-11-01 2023-09-22
JACKSON, Michael Edward Wilson Director 2013-07-09 2019-05-03
JACKSON, Richard William Wilson Director 2015-03-13 2021-11-01
MANNERS, James Benjamin Director 2016-10-07 2021-11-01
ROBERTS, Julian Victor Frow Director 2018-06-14 2021-11-01
ROUND, Jonathon Charles Director 2013-06-20 2013-07-09

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2026-02-14 AP01 officers appoint person director company with name date
2025-12-03 SH02 capital capital alter shares subdivision
2025-12-01 SH10 capital capital variation of rights attached to shares
2025-12-01 SH08 capital capital name of class of shares
2025-11-19 CH01 officers change person director company with change date
2025-10-17 CS01 confirmation-statement confirmation statement with updates
2025-09-17 AA accounts accounts with accounts type group
2025-09-17 SH06 capital capital cancellation shares
2025-09-16 SH03 capital capital return purchase own shares
2025-09-15 AD01 address change registered office address company with date old address new address
2025-09-11 SH01 capital capital allotment shares
2025-08-13 AP03 officers appoint person secretary company with name date
2025-07-25 MA incorporation memorandum articles
2025-07-25 RESOLUTIONS resolution resolution
2024-11-03 SH08 capital capital name of class of shares
2024-10-23 CS01 confirmation-statement confirmation statement with updates
2024-10-22 RESOLUTIONS resolution resolution
2024-10-18 SH08 capital capital name of class of shares
2024-10-08 AA accounts accounts with accounts type small
2024-07-16 TM01 officers termination director company with name termination 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