Profile

Company number
08706774
Status
Active
Incorporation
2013-09-26
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

4 active · 0 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2013-09-26
IMPICCICHE, Joseph Raymond Director 2013-09-26 Mar 1958 American
SPERANZO, Anthony James Director 2013-09-26 Oct 1948 American
TERSIGNI, Anthony Rocco Director 2013-09-26 Jul 1949 American

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2025-12-01 AA accounts accounts with accounts type full
2025-10-17 CS01 confirmation-statement confirmation statement with no updates
2025-10-15 CH01 officers change person director company with change date
2025-10-15 CH01 officers change person director company with change date
2025-10-15 CH01 officers change person director company with change date
2024-11-01 CS01 confirmation-statement confirmation statement with no updates
2024-09-26 AA accounts accounts with accounts type full
2023-10-30 AA accounts accounts with accounts type full
2023-10-23 CS01 confirmation-statement confirmation statement with no updates
2023-10-23 CH01 officers change person director company with change date
2023-10-23 CH01 officers change person director company with change date
2023-10-23 CH01 officers change person director company with change date
2022-10-19 CS01 confirmation-statement confirmation statement with no updates
2022-10-03 AA accounts accounts with accounts type full
2021-10-07 CS01 confirmation-statement confirmation statement with no updates
2021-10-06 AA accounts accounts with accounts type full
2021-01-25 AA accounts accounts with accounts type full
2020-10-01 CS01 confirmation-statement confirmation statement with no updates
2019-10-07 CS01 confirmation-statement confirmation statement with no updates
2019-09-17 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