Profile

Company number
08727722
Status
Active
Incorporation
2013-10-10
Last accounts made up
2025-03-31
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared cash flow forecasts covering a period of 30 years from the date of approval of these financial statements which indicate that, taking account of severe but plausible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for that period.”

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 · 6 resigned

Name Role Appointed Born Nationality
TILLEY, Joanne Secretary 2013-10-10
CLARKE, Geoffrey Roy Director 2021-03-19 Sep 1956 British
RUSSELL, David Martin, Professor Director 2018-07-12 Sep 1963 British
Show 6 resigned officers
Name Role Appointed Resigned
DICKINSON, Carl Richard Director 2013-10-10 2016-10-20
HINGSTON, Robert William Director 2017-09-15 2018-07-01
KATARIA, Chandrakant Director 2013-10-10 2025-10-31
KILBY, Andrew David Director 2013-10-10 2021-03-31
PEARSON, Hugh Michael Director 2013-10-10 2016-09-16
RUSSELL, David Martin, Professor Director 2016-09-16 2017-09-15

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 40 total filings

Date Type Category Description
2025-11-03 TM01 officers termination director company with name termination date
2025-09-23 AA accounts accounts with accounts type full
2025-09-01 CS01 confirmation-statement confirmation statement with no updates
2024-12-02 AUD auditors auditors resignation company
2024-11-12 AA accounts accounts with accounts type full
2024-09-05 CS01 confirmation-statement confirmation statement with no updates
2023-10-09 AA accounts accounts with accounts type full
2023-08-31 CS01 confirmation-statement confirmation statement with no updates
2022-10-11 CS01 confirmation-statement confirmation statement with no updates
2022-09-16 AA accounts accounts with accounts type full
2021-10-11 CS01 confirmation-statement confirmation statement with no updates
2021-10-01 AA accounts accounts with accounts type full
2021-09-07 AP01 officers appoint person director company with name date
2021-04-01 TM01 officers termination director company with name termination date
2020-10-13 CS01 confirmation-statement confirmation statement with no updates
2020-10-12 AA accounts accounts with accounts type full
2019-11-21 AA accounts accounts with accounts type full
2019-10-16 CS01 confirmation-statement confirmation statement with no updates
2018-10-12 CS01 confirmation-statement confirmation statement with no updates
2018-09-25 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