Profile

Company number
08719905
Status
Active
Incorporation
2013-10-07
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64999
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
Streets Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“prepare the financial statements on the going concern basis unless it is inappropriate to assume the Company will continue in business”

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 · 2 resigned

Name Role Appointed Born Nationality
LJUBICIC, Aleksandra Director 2017-01-12 Jun 1974 British
MEYER, Margot Catherine Director 2025-08-29 Feb 1988 Swiss
VISCO, Mirko Director 2013-10-07 Sep 1974 Swiss
Show 2 resigned officers
Name Role Appointed Resigned
AL FADEL, Imad Director 2013-10-07 2020-06-02
ALAJDAD, Iyad Director 2013-10-07 2018-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mirko Visco Individual Significant influence 2020-05-22 Active
Generation Alfa Sa Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2025-12-01 AD01 address change registered office address company with date old address new address
2025-10-07 CS01 confirmation-statement confirmation statement with no updates
2025-08-29 AP01 officers appoint person director company with name date
2025-08-28 AA accounts accounts with accounts type full
2024-10-07 CS01 confirmation-statement confirmation statement with no updates
2024-09-09 AA accounts accounts with accounts type full
2024-08-09 AD01 address change registered office address company with date old address new address
2023-11-23 CH01 officers change person director company with change date
2023-10-16 CS01 confirmation-statement confirmation statement with no updates
2023-07-26 AA accounts accounts with accounts type full
2022-10-19 CS01 confirmation-statement confirmation statement with no updates
2022-08-05 AA accounts accounts with accounts type full
2021-11-30 AD01 address change registered office address company with date old address new address
2021-10-07 CS01 confirmation-statement confirmation statement with updates
2021-05-17 AA accounts accounts with accounts type full
2021-05-11 CH01 officers change person director company with change date
2020-10-16 AA accounts accounts with accounts type full
2020-10-08 CS01 confirmation-statement confirmation statement with no updates
2020-10-08 PSC01 persons-with-significant-control notification of a person with significant control
2020-08-14 PSC05 persons-with-significant-control change to 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