Profile

Company number
08815659
Status
Active
Incorporation
2013-12-16
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
66110
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
Consolidated (group)
Auditor
PGM Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Subsidiaries

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

7 active · 2 resigned

Name Role Appointed Born Nationality
SHAW, Roland Secretary 2024-10-24
BATES, Christina Gail Director 2025-09-01 Nov 1969 British
FEENEY, Declan Director 2025-12-01 Sep 1970 Irish
HEALY, John Patrick Director 2025-02-20 Feb 1970 Irish
MCCARTHY, Darragh Martin Director 2013-12-16 Jun 1973 Irish
ROPPE, Katrien Veronique Marie-Louise Josee Director 2017-05-01 Dec 1970 Belgian
SEMPLE, William Clifford Director 2025-10-15 Jun 1977 British
Show 2 resigned officers
Name Role Appointed Resigned
BINKS, Tom Anthony Director 2014-04-02 2015-02-23
SHAW, Stephen Daniel Director 2014-09-05 2017-05-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Darragh Martin Mccarthy Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-07 Active
Mrs Katrien Veronique Marie-Louise Josee Roppe Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-01-07 SH06 capital capital cancellation shares
2026-01-07 SH06 capital capital cancellation shares
2026-01-07 SH03 capital capital return purchase own shares
2026-01-07 SH03 capital capital return purchase own shares
2025-12-08 AP01 officers appoint person director company with name date
2025-10-17 AP01 officers appoint person director company with name date
2025-10-01 AA accounts accounts with accounts type group
2025-09-10 CH01 officers change person director company with change date
2025-09-10 AP01 officers appoint person director company with name date
2025-08-11 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2025-08-08 SH01 capital capital allotment shares
2025-07-15 CS01 confirmation-statement confirmation statement
2025-07-14 SH06 capital capital cancellation shares
2025-07-10 SH01 capital capital allotment shares
2025-05-19 SH03 capital capital return purchase own shares
2025-02-25 AP01 officers appoint person director company with name date
2025-01-14 SH01 capital capital allotment shares
2025-01-14 SH01 capital capital allotment shares
2024-11-06 SH06 capital capital cancellation shares
2024-11-06 SH03 capital capital return purchase own shares

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

80

HOT

/ 100

  • Filings velocity 100
  • Capital events 100
  • Officer churn 75
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 15 filing(s) in last 12 months
  • 12 capital event(s) in last 24 months
  • 3 appointed, 0 resigned (12mo)

Official Companies House page