Profile

Company number
08869691
Status
Active
Incorporation
2014-01-30
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this analysis, the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of at least 12 months from the date of approving these financial statements. Thus, they consider it appropriate to adopt the going concern basis of accounting in preparing the annual financial statements.”

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

3 active · 11 resigned

Name Role Appointed Born Nationality
HUNT, Edward Thomas Director 2020-12-15 Jan 1984 Australian
MANCHANDA, Dhruv Director 2024-05-28 Mar 1990 Indian
THORNELOE, Simon Darius Director 2024-05-28 Dec 1982 British
Show 11 resigned officers
Name Role Appointed Resigned
MENDES, Emily Secretary 2018-01-12 2025-09-22
WYLLIE, Alison Secretary 2014-01-30 2018-01-12
JARMANY, David James Director 2022-02-23 2023-03-28
KINGHORN, Andre Eugene Director 2014-01-30 2018-03-20
PICKARD, Keith William Director 2014-01-30 2022-03-14
PITCHER, Caroline Louise, Ms. Director 2018-03-20 2021-01-15
ROBSON, Patrick Thomas Director 2022-03-14 2024-02-23
ROBSON, Patrick Thomas Director 2021-04-16 2022-02-23
ROPER, Anthony Charles Director 2014-01-30 2018-06-30
SEEKINGS, Harry Edward Charles Director 2017-07-01 2021-02-23
SU, Ying Director 2021-02-23 2021-04-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Infrastructure Investments Group Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2018-03-28 Active
Infrastructure Investments Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-03-28

Filing timeline

Last 20 of 77 total filings

Date Type Category Description
2026-02-13 CS01 confirmation-statement confirmation statement with updates
2025-10-02 TM02 officers termination secretary company with name termination date
2025-09-03 AA accounts accounts with accounts type full
2025-02-19 CS01 confirmation-statement confirmation statement with no updates
2025-02-18 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2025-02-18 RP04SH01 capital second filing capital allotment shares
2024-09-03 AA accounts accounts with accounts type full
2024-06-13 CH01 officers change person director company with change date
2024-06-12 AP01 officers appoint person director company with name date
2024-06-12 AP01 officers appoint person director company with name date
2024-02-26 TM01 officers termination director company with name termination date
2024-02-19 CS01 confirmation-statement confirmation statement with no updates
2024-01-10 AA accounts accounts with accounts type full
2023-10-26 CH01 officers change person director company with change date
2023-03-28 TM01 officers termination director company with name termination date
2023-02-13 CS01 confirmation-statement confirmation statement with no updates
2022-09-16 CH01 officers change person director company with change date
2022-09-07 AA accounts accounts with accounts type full
2022-05-10 CH01 officers change person director company with change date
2022-04-01 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