Profile

Company number
08756842
Status
Active
Incorporation
2013-10-31
Last accounts made up
2025-03-31
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
Ernst and Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Considering all the information available, the Directors conclude that the Company is able to continue as a going concern for a period of 12 months from the date of approval of these financial statements. Accordingly, the Company continues to adopt the going concern basis in preparing the financial statements.”

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 · 8 resigned

Name Role Appointed Born Nationality
USS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-01-07
HOLLAND, Damian Martin Director 2019-06-27 Oct 1977 British
SANCHEZ SANCHEZ, Carlos Director 2024-12-31 Apr 1985 Spanish
SHARMA, Puneet Director 2025-07-18 Sep 1983 British
Show 8 resigned officers
Name Role Appointed Resigned
OTIKA, Fiona Jackelin Achola Secretary 2017-07-31 2019-01-07
SHERLOCK, Ian Montague Secretary 2014-02-12 2016-03-31
TIMLIN, Victoria Jane Secretary 2016-03-31 2017-07-31
MERCHANT, Gavin Bruce Director 2013-10-31 2024-12-31
PHAKEY, Amy Laura Director 2017-03-31 2019-06-27
POWELL, Mike Director 2013-10-31 2016-02-15
SHERLOCK, Ian Montague Director 2014-09-08 2017-03-31
WEBSTER, David Stephen Director 2013-12-04 2014-08-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
L3 Investment Holdings Lp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2025-11-13 AA accounts accounts with accounts type full
2025-11-11 CS01 confirmation-statement confirmation statement with no updates
2025-08-22 AP01 officers appoint person director company with name date
2025-01-28 ANNOTATION miscellaneous legacy
2025-01-14 SH19 capital capital statement capital company with date currency figure
2025-01-14 SH20 capital legacy
2025-01-14 CAP-SS insolvency legacy
2025-01-14 RESOLUTIONS resolution resolution
2025-01-09 AP01 officers appoint person director company with name date
2025-01-09 TM01 officers termination director company with name termination date
2025-01-03 AA accounts accounts with accounts type full
2024-11-28 CS01 confirmation-statement confirmation statement with updates
2024-10-22 ANNOTATION miscellaneous legacy
2024-10-01 SH01 capital capital allotment shares
2024-01-13 AA accounts accounts with accounts type full
2023-11-27 CS01 confirmation-statement confirmation statement with no updates
2023-01-04 AA accounts accounts with accounts type full
2022-11-28 CS01 confirmation-statement confirmation statement with no updates
2021-12-20 AA accounts accounts with accounts type full
2021-11-29 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page