Profile

Company number
08633445
Status
Active
Incorporation
2013-08-01
Last accounts made up
2024-12-31
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
Lovewell Blake LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has received confirmation from its immediate parent company, Norfolk Capital Group Limited, that Norfolk Capital Group Limited intends to support the Company, such as to allow it to pay its debts as they fall due, for at least one year after these financial statements are signed. Accordingly, the directors have prepared these financial statements on a going concern basis.”

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

5 active · 5 resigned

Name Role Appointed Born Nationality
CROSS, Tara Secretary 2024-11-01
ABBS, Jorden Director 2018-02-01 Oct 1983 British
EATON, Nicola Elizabeth Claire Director 2024-10-04 Sep 1978 British
HOLLANDER, Paul Joseph Director 2017-01-13 Sep 1980 British
TURNER, Andrew Clive Director 2013-08-01 Jun 1958 British
Show 5 resigned officers
Name Role Appointed Resigned
RICHARDSON, Anthony Secretary 2013-08-01 2024-11-01
CUNNINGHAM, Stuart James Director 2014-11-01 2016-02-23
EKE, Graham Charles Director 2013-08-01 2017-01-13
MCMAHON, Jane Elizabeth Director 2016-10-13 2018-02-28
PAINTER, Jonathan David Director 2013-08-01 2016-09-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Norfolk Capital Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2026-02-05 SH01 capital capital allotment shares
2025-10-07 SH01 capital capital allotment shares
2025-08-04 CS01 confirmation-statement confirmation statement with updates
2025-07-25 SH01 capital capital allotment shares
2025-04-15 AA accounts accounts with accounts type full
2025-02-28 SH01 capital capital allotment shares
2025-02-18 PSC05 persons-with-significant-control change to a person with significant control
2025-02-03 SH01 capital capital allotment shares
2024-12-03 SH01 capital capital allotment shares
2024-11-01 AP03 officers appoint person secretary company with name date
2024-11-01 TM02 officers termination secretary company with name termination date
2024-10-16 RP04AP01 officers second filing of director appointment with name
2024-10-09 AP01 officers appoint person director company with name date
2024-09-30 SH01 capital capital allotment shares
2024-08-01 CS01 confirmation-statement confirmation statement with updates
2024-08-01 SH01 capital capital allotment shares
2024-05-30 AA accounts accounts with accounts type full
2024-05-30 SH01 capital capital allotment shares
2024-03-04 SH01 capital capital allotment shares
2023-12-07 SH01 capital capital allotment shares

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