Profile

Company number
08623329
Status
Active
Incorporation
2013-07-24
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to note 1 of the financial statements, which indicates that the Company may be unable to recover the sums lent to Pendleton Together Operating Limited ("the Borrower") and in turn, may be unable to meet its own operational liabilities as they fall due. As stated in note 1, these events or conditions, along with other matters as set out in note 1, indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern. The financial statements do not include the adjustments that would result if the Company was unable to continue as a going concern.”

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

4 active · 2 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (LONDON) LIMITED Corporate Secretary 2013-07-24
WHITAKER, Paivi Helena Director 2018-07-20 Jan 1963 Finnish
CSC DIRECTORS (NO.3) LIMITED Corporate Director 2013-07-24
CSC DIRECTORS (NO.4) LIMITED Corporate Director 2013-07-24
Show 2 resigned officers
Name Role Appointed Resigned
JAFFE, Daniel Marc Richard Director 2018-07-20 2018-07-20
WALLACE, Claudia Ann Director 2013-07-24 2018-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Csc Corporate Services (London) Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2026-02-03 AA accounts accounts with accounts type full
2025-07-11 CH01 officers change person director company with change date
2025-07-11 CS01 confirmation-statement confirmation statement with updates
2025-04-23 CH04 officers change corporate secretary company with change date
2025-04-23 PSC05 persons-with-significant-control change to a person with significant control
2025-04-23 CH02 officers change corporate director company with change date
2025-04-23 CH02 officers change corporate director company with change date
2025-04-14 AD01 address change registered office address company with date old address new address
2024-12-24 AA accounts accounts with accounts type full
2024-12-18 PSC05 persons-with-significant-control change to a person with significant control
2024-12-18 CH02 officers change corporate director company with change date
2024-12-18 CH02 officers change corporate director company with change date
2024-12-18 CH04 officers change corporate secretary company with change date
2024-07-09 CS01 confirmation-statement confirmation statement with no updates
2023-10-10 AA accounts accounts with accounts type full
2023-06-28 CH01 officers change person director company with change date
2023-06-28 CS01 confirmation-statement confirmation statement with no updates
2022-12-23 AA accounts accounts with accounts type full
2022-07-18 CS01 confirmation-statement confirmation statement with no updates
2021-10-01 AA accounts accounts with accounts type full

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