Profile

Company number
08587624
Status
Active
Incorporation
2013-06-27
Last accounts made up
2025-06-30
Account category
FULL
Primary SIC
64929
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
PEM Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

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

5 active · 16 resigned

Name Role Appointed Born Nationality
DIX, John Tannatt Secretary 2025-01-28
ANDERSON, James Spencer Director 2022-11-16 Mar 1973 British
DIX, John Tannatt Director 2025-01-28 Jun 1961 British
LAWRENCE, Christopher Simon Miles, Mr. Director 2019-06-13 Nov 1965 British
PIERCE, Martin Dirk Director 2024-07-17 Jun 1964 British
Show 16 resigned officers
Name Role Appointed Resigned
CLARKE, Claire Margaret Secretary 2013-06-27 2023-07-20
GARDINER, Robert Geoffrey Secretary 2023-07-20 2025-01-28
ALLEN, Nicholas Graham Director 2014-02-06 2022-12-16
BALL, David John Director 2019-02-01 2023-08-31
BONNETT, Sarah Louise Director 2022-11-16 2023-06-08
CLARKE, Claire Margaret Director 2013-06-27 2013-08-22
DAVIS, Paul Ffolkes Director 2013-08-22 2014-02-01
DU QUESNAY, Ian Mark Le Mercier Director 2013-10-23 2014-09-30
GARDINER, Robert Geoffrey Director 2023-07-20 2025-01-28
HEARN, Donald Peter Director 2014-02-07 2022-12-10
PICKTHORN, Thomas David Alexander Director 2013-06-27 2013-08-22
RAINE, Jennifer Rosemary Director 2022-11-16 2024-06-27
RAINE, Jenny Director 2014-10-23 2018-07-25
REASON, Ross George Director 2013-08-22 2014-02-01
SPENCE, Jonathan Director 2013-08-22 2014-02-01
SUMMERS, Simon Peter Director 2014-02-06 2022-12-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2025-12-11 AA accounts accounts with accounts type full
2025-07-02 CS01 confirmation-statement confirmation statement with no updates
2025-01-29 AP03 officers appoint person secretary company with name date
2025-01-29 TM02 officers termination secretary company with name termination date
2025-01-29 TM01 officers termination director company with name termination date
2025-01-29 AP01 officers appoint person director company with name date
2024-10-22 AA accounts accounts with accounts type full
2024-07-30 AP01 officers appoint person director company with name date
2024-07-03 CS01 confirmation-statement confirmation statement with no updates
2024-06-28 TM01 officers termination director company with name termination date
2023-11-30 AA accounts accounts with accounts type full
2023-09-04 TM01 officers termination director company with name termination date
2023-08-04 TM02 officers termination secretary company with name termination date
2023-08-04 AP01 officers appoint person director company with name date
2023-08-04 AP03 officers appoint person secretary company with name date
2023-06-27 CS01 confirmation-statement confirmation statement with no updates
2023-06-26 TM01 officers termination director company with name termination date
2023-01-04 TM01 officers termination director company with name termination date
2023-01-04 TM01 officers termination director company with name termination date
2023-01-04 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.

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