Profile

Company number
08707652
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

3 active · 0 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2013-09-26
AMATO, Charles Epifanio Director 2013-09-26 Aug 1947 American
DUDLEY, Gary Lee Director 2013-09-26 Aug 1947 American

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Charles Epifanio Amato Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Gary Lee Dudley Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 32 total filings

Date Type Category Description
2025-10-04 AA accounts accounts with accounts type full
2025-10-02 CS01 confirmation-statement confirmation statement with no updates
2024-10-21 AA accounts accounts with accounts type full
2024-10-10 CS01 confirmation-statement confirmation statement with no updates
2024-10-10 CH01 officers change person director company with change date
2023-10-12 AA accounts accounts with accounts type full
2023-10-06 CS01 confirmation-statement confirmation statement with no updates
2023-01-06 AA accounts accounts with accounts type full
2022-10-11 CS01 confirmation-statement confirmation statement with no updates
2022-06-21 CH01 officers change person director company with change date
2022-06-21 PSC04 persons-with-significant-control change to a person with significant control
2021-11-25 AA accounts accounts with accounts type full
2021-10-12 CS01 confirmation-statement confirmation statement with no updates
2021-01-13 AA accounts accounts with accounts type full
2020-10-02 CS01 confirmation-statement confirmation statement with no updates
2020-01-23 CH01 officers change person director company with change date
2019-10-08 AA accounts accounts with accounts type full
2019-10-07 CS01 confirmation-statement confirmation statement with no updates
2018-10-24 AA accounts accounts with accounts type full
2018-10-11 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

Composite activity score · components 0–100 · reference 2026-05-10

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page