Profile

Company number
08704352
Status
Active
Incorporation
2013-09-24
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66300
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
Rickard Luckin Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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

1 active · 1 resigned

Name Role Appointed Born Nationality
ANDREW, Christopher John Aitken Director 2013-09-24 Apr 1974 British
Show 1 resigned officer
Name Role Appointed Resigned
ZAIDI, Syed Mustafa Nawab Director 2013-09-24 2013-10-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christopher John Aitken Andrew Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2026-05-04 AA accounts accounts with accounts type full
2025-09-04 PSC04 persons-with-significant-control change to a person with significant control
2025-09-04 CH01 officers change person director company with change date
2025-09-04 AD01 address change registered office address company with date old address new address
2025-09-04 CS01 confirmation-statement confirmation statement with updates
2025-04-17 AA accounts accounts with accounts type full
2025-03-30 AD01 address change registered office address company with date old address new address
2024-11-18 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2024-08-22 CS01 confirmation-statement confirmation statement with updates
2024-08-22 PSC04 persons-with-significant-control change to a person with significant control
2024-04-26 AA accounts accounts with accounts type full
2023-08-14 CS01 confirmation-statement confirmation statement with updates
2023-04-26 AA accounts accounts with accounts type full
2022-09-26 CS01 confirmation-statement confirmation statement with updates
2022-05-03 AA accounts accounts with accounts type full
2022-01-11 CS01 confirmation-statement confirmation statement with updates
2021-09-23 CS01 confirmation-statement confirmation statement with updates
2021-07-07 AA accounts accounts with accounts type full
2020-10-20 CS01 confirmation-statement confirmation statement with updates
2020-07-07 AA accounts accounts with accounts type full

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