Profile

Company number
08594841
Status
Active
Incorporation
2013-07-02
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64910
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis, and the Directors are satisfied that the Company has the resources to continue in business for the foreseeable future (being at least 12 months from the date of signing of the financial statements).”

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 · 2 resigned

Name Role Appointed Born Nationality
HANNAH, Alasdair James Secretary 2013-07-02
BURGESS, Paul William Director 2013-07-02 Oct 1969 Scottish
HANNAH, Alasdair Director 2021-09-14 Aug 1974 British
IZHAKOFF, Joseph Director 2013-07-02 Jan 1966 American
SCHERER, John Director 2013-10-01 Apr 1956 American
SINCLAIR, John Barclay Director 2013-10-01 Feb 1947 British
Show 2 resigned officers
Name Role Appointed Resigned
BURDELL, Selina Lee Director 2013-10-01 2020-11-30
HANNAH, Alasdair James Director 2013-07-02 2013-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Seth Andrew Klarman Individual Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2026-01-05 AA accounts accounts with accounts type full
2025-12-10 RP01AP01 officers replacement filing of director appointment with name
2025-10-27 AD01 address change registered office address company with date old address new address
2025-10-23 CH01 officers change person director company with change date
2025-07-14 CS01 confirmation-statement confirmation statement with no updates
2024-10-04 AA accounts accounts with accounts type full
2024-07-15 CS01 confirmation-statement confirmation statement with no updates
2023-12-04 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-09-26 AA accounts accounts with accounts type full
2023-09-15 CH01 officers change person director company with change date
2023-09-15 CH01 officers change person director company with change date
2023-09-15 CH01 officers change person director company with change date
2023-09-15 CH01 officers change person director company with change date
2023-09-15 CH03 officers change person secretary company with change date
2023-07-24 CS01 confirmation-statement confirmation statement with no updates
2023-04-22 MA incorporation memorandum articles
2023-04-22 RESOLUTIONS resolution resolution
2022-09-29 AA accounts accounts with accounts type full
2022-07-15 CS01 confirmation-statement confirmation statement with no updates
2021-11-02 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

Composite activity score · components 0–100 · reference 2026-05-10

25.4

COLD

/ 100

  • Filings velocity 42
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 5 filing(s) in last 12 months

Official Companies House page