Profile

Company number
08704267
Status
Active
Incorporation
2013-09-24
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
Material uncertainty disclosed

“The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up 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

3 active · 3 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2013-10-03
HENDRICKS, Dana Shannon Director 2023-12-07 Nov 1967 American
RAND JR, Edward Lewis Director 2013-09-24 Jun 1966 American
Show 3 resigned officers
Name Role Appointed Resigned
CLYDE SECRETARIES LIMITED Corporate Secretary 2013-09-24 2013-10-03
BOGUSKI, Michael Leonard, Mr. Director 2019-07-29 2023-05-24
FRIEDMAN, Howard Harley Director 2013-09-24 2019-07-29

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 41 total filings

Date Type Category Description
2026-03-14 AA accounts accounts with accounts type full
2025-10-15 CH01 officers change person director company with change date
2025-10-14 CS01 confirmation-statement confirmation statement with no updates
2024-12-11 AA accounts accounts with accounts type full
2024-11-01 PSC05 persons-with-significant-control change to a person with significant control
2024-10-31 CS01 confirmation-statement confirmation statement with no updates
2023-12-29 AA accounts accounts with accounts type full
2023-12-08 AP01 officers appoint person director company with name date
2023-10-23 CS01 confirmation-statement confirmation statement with no updates
2023-09-15 TM01 officers termination director company with name termination date
2023-01-16 AA accounts accounts with accounts type full
2022-10-19 CS01 confirmation-statement confirmation statement with no updates
2022-01-07 AA accounts accounts with accounts type full
2021-10-05 CS01 confirmation-statement confirmation statement with no updates
2021-03-10 AA accounts accounts with accounts type full
2020-10-01 CS01 confirmation-statement confirmation statement with no updates
2019-12-21 DISS40 gazette gazette filings brought up to date
2019-12-19 AA accounts accounts with accounts type full
2019-12-17 GAZ1 gazette gazette notice compulsory
2019-10-04 CS01 confirmation-statement confirmation statement with no updates

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