Profile

Company number
08694228
Status
Active
Incorporation
2013-09-17
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 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.”

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 · 1 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2013-09-17
COPPOCK, Christopher John, Mr. Director 2013-09-17 May 1970 British
COPPOCK, Thomas Simon Director 2013-09-17 Jun 1961 British
Show 1 resigned officer
Name Role Appointed Resigned
COPPOCK, Thomas Michael John Director 2013-09-17 2019-12-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr. Christopher John Coppock Individual Shares 25–50%, Voting 25–50% 2021-04-29 Active
Mr Thomas Simon Coppock Individual Shares 25–50%, Voting 25–50% 2021-04-29 Active
Mr Thomas Michael John Coppock Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2021-04-29

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2026-04-15 SH20 capital legacy
2026-04-15 SH19 capital capital statement capital company with date currency figure
2026-04-15 CAP-SS insolvency legacy
2026-04-15 RESOLUTIONS resolution resolution
2026-01-02 AA accounts accounts with accounts type full
2025-10-09 CS01 confirmation-statement confirmation statement with no updates
2024-10-15 CS01 confirmation-statement confirmation statement with no updates
2024-10-15 PSC04 persons-with-significant-control change to a person with significant control
2024-10-15 CH01 officers change person director company with change date
2024-10-15 CH01 officers change person director company with change date
2024-09-27 AA accounts accounts with accounts type full
2023-10-16 CS01 confirmation-statement confirmation statement with no updates
2023-10-06 AA accounts accounts with accounts type full
2022-10-14 CS01 confirmation-statement confirmation statement with no updates
2022-09-26 AA accounts accounts with accounts type full
2021-10-14 CS01 confirmation-statement confirmation statement with updates
2021-08-19 AA accounts accounts with accounts type full
2021-04-30 PSC01 persons-with-significant-control notification of a person with significant control
2021-04-30 PSC01 persons-with-significant-control notification of a person with significant control
2021-04-30 PSC07 persons-with-significant-control cessation 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page