Profile

Company number
08800474
Status
Active
Incorporation
2013-12-03
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
UK-adopted IAS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the provision of support from the Parent Company, the Directors have at the time of approving the financial statements, a reasonable expectation that the Company has adequate financial resources to continue in operational existence for the period to 30 November 2026 a period of 16 months from the date of approval of these financial statements.”

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
BICARREGUI, David Michael Director 2023-07-20 Aug 1975 British
KARLEKAR, Vikas Vasant Director 2023-07-20 Jul 1971 British
MILLIGAN, Jessica Director 2025-03-27 Nov 1978 British
Show 6 resigned officers
Name Role Appointed Resigned
BHARADIA, Vijay Vithal Director 2019-07-17 2023-07-20
BURTON, Steven James Director 2019-07-17 2025-03-27
CONNELLY, Christopher James Director 2019-07-17 2020-01-31
DURTESTE, Benoit Laurent Pierre Director 2013-12-03 2023-05-19
EVAIN, Christophe Armel Jean Paul Director 2013-12-03 2017-07-25
KELLER, Philip Henry Director 2013-12-03 2019-07-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Icg Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 161 total filings

Date Type Category Description
2025-10-29 CS01 confirmation-statement confirmation statement with updates
2025-08-07 AA accounts accounts with accounts type full
2025-07-21 PSC05 persons-with-significant-control change to a person with significant control
2025-04-04 AP01 officers appoint person director company with name date
2025-04-03 TM01 officers termination director company with name termination date
2024-10-18 CS01 confirmation-statement confirmation statement with no updates
2024-10-02 AA accounts accounts with accounts type full
2023-11-15 CS01 confirmation-statement confirmation statement with no updates
2023-10-17 AA accounts accounts with accounts type full
2023-08-17 AP01 officers appoint person director company with name date
2023-07-20 AP01 officers appoint person director company with name date
2023-07-20 TM01 officers termination director company with name termination date
2023-05-23 TM01 officers termination director company with name termination date
2023-01-03 AA accounts accounts with accounts type full
2022-10-24 CS01 confirmation-statement confirmation statement with updates
2022-09-30 RESOLUTIONS resolution resolution
2022-09-30 RESOLUTIONS resolution resolution
2022-03-30 SH19 capital capital statement capital company with date currency figure
2022-03-30 SH20 capital legacy
2022-03-30 CAP-SS insolvency legacy

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