Profile

Company number
08656221
Status
Active
Incorporation
2013-08-19
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
Humphrey & Co Audit Services Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“in auditing the financial statements, we have concluded that the Directors' 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

4 active · 6 resigned

Name Role Appointed Born Nationality
FIDENTIA NOMINEES LIMITED Corporate Secretary 2020-12-17
ARGYLE, Michael John Director 2020-12-17 Jul 1961 British
LEITCH, Horace Joseph Director 2013-08-19 Aug 1947 American
FIDENTIA TRUSTEES LIMITED Corporate Director 2020-12-17
Show 6 resigned officers
Name Role Appointed Resigned
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2013-08-19 2020-12-17
MACKAY, James Anthony Director 2016-04-07 2019-03-29
REAMES, David Peter Director 2014-09-17 2016-02-24
WEBB, Michael William Director 2019-03-29 2020-12-17
APCL CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2014-09-17 2020-12-17
APCL CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2014-09-17 2020-12-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Horace Joseph Leitch Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2026-02-19 CS01 confirmation-statement confirmation statement with updates
2025-08-13 AA accounts accounts with accounts type full
2025-02-17 CS01 confirmation-statement confirmation statement with no updates
2024-08-14 AA accounts accounts with accounts type full
2024-02-18 PSC04 persons-with-significant-control change to a person with significant control
2024-02-16 CS01 confirmation-statement confirmation statement with no updates
2024-01-25 CH01 officers change person director company with change date
2024-01-25 PSC04 persons-with-significant-control change to a person with significant control
2023-09-29 AA accounts accounts with accounts type full
2023-02-17 CS01 confirmation-statement confirmation statement with no updates
2023-01-27 CH01 officers change person director company with change date
2023-01-27 PSC04 persons-with-significant-control change to a person with significant control
2022-10-03 AA accounts accounts with accounts type full
2022-04-21 CH01 officers change person director company with change date
2022-04-21 PSC04 persons-with-significant-control change to a person with significant control
2022-02-17 CS01 confirmation-statement confirmation statement with no updates
2021-09-30 AA accounts accounts with accounts type full
2021-02-17 CS01 confirmation-statement confirmation statement with updates
2020-12-21 PSC04 persons-with-significant-control change to a person with significant control
2020-12-21 CH01 officers change person director company with change 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.

Official Companies House page