Profile

Company number
08641916
Status
Active
Incorporation
2013-08-07
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66290
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
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the Financial Statements, we have concluded that the director's 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 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.”

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

3 active · 3 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2013-08-07
BIRD, Trevor Robert Director 2025-09-25 Sep 1955 British
SLAUGHTER, Charles Arthur Director 2025-09-25 Mar 1958 British
Show 3 resigned officers
Name Role Appointed Resigned
FAIRS, Christopher John Rupert Director 2017-10-02 2017-11-22
MOORE, Alasdair John Director 2017-11-21 2025-09-25
MOORE, Peter Director 2013-08-07 2017-07-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Blue And White Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-09-25 Active
Mr Peter Moore Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-07-06 Ceased 2025-09-25
Mr Peter Moore Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2017-07-06

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2025-12-09 PSC02 persons-with-significant-control notification of a person with significant control
2025-12-09 PSC07 persons-with-significant-control cessation of a person with significant control
2025-10-01 AP01 officers appoint person director company with name date
2025-10-01 TM01 officers termination director company with name termination date
2025-10-01 AP01 officers appoint person director company with name date
2025-08-04 AA accounts accounts with accounts type full
2025-06-30 CS01 confirmation-statement confirmation statement with no updates
2024-09-26 AA accounts accounts with accounts type full
2024-06-20 CS01 confirmation-statement confirmation statement with no updates
2023-10-06 AA accounts accounts with accounts type full
2023-08-25 CS01 confirmation-statement confirmation statement with no updates
2022-10-01 AA accounts accounts with accounts type full
2022-08-11 CS01 confirmation-statement confirmation statement with no updates
2021-11-03 AA accounts accounts with accounts type full
2021-08-10 CS01 confirmation-statement confirmation statement with no updates
2021-01-12 AA accounts accounts with accounts type full
2020-08-10 CS01 confirmation-statement confirmation statement with no updates
2019-10-08 AA accounts accounts with accounts type full
2019-08-12 CS01 confirmation-statement confirmation statement with no updates
2018-10-04 PSC01 persons-with-significant-control notification of a person with significant control

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

44.6

COOL

/ 100

  • Filings velocity 58
  • Capital events 0
  • Officer churn 75
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months
  • 2 appointed, 1 resigned (12mo)

Official Companies House page