Profile

Company number
08877274
Status
Active
Incorporation
2014-02-05
Last accounts made up
2024-12-31
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As the Directors intend to liquidate the Company in the near future once the net assets have been fully settled, the financial statements have not been prepared on a going concern basis.”

Subsidiaries

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

1 active · 4 resigned

Name Role Appointed Born Nationality
JACK, Steven Robert Director 2021-03-01 Mar 1981 British
Show 4 resigned officers
Name Role Appointed Resigned
BIDDULPH, Anthony Harold Director 2014-02-05 2023-03-31
GIANGOLINI, Gianluca Director 2016-06-16 2021-03-01
RIDGEWELL, Nicholas John Director 2014-02-05 2014-12-28
SOMCHAND, Rajan Pramodray Director 2021-03-01 2025-09-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jones Lang Lasalle Capital Investments, Limited Corporate entity Significant influence 2021-03-01 Active
Mr Gianluca Giangolini Individual Shares 25–50%, Voting 25–50% 2019-06-30 Ceased 2021-03-01
Mr Anthony Biddulph Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-03-01
Mr Nicholas Ridgewell Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-03-01

Filing timeline

Last 20 of 50 total filings

Date Type Category Description
2026-03-19 CS01 confirmation-statement confirmation statement with no updates
2025-10-14 TM01 officers termination director company with name termination date
2025-06-12 AA accounts accounts with accounts type full
2025-02-17 CS01 confirmation-statement confirmation statement with no updates
2024-10-03 AA accounts accounts with accounts type full
2024-02-15 CS01 confirmation-statement confirmation statement with no updates
2023-10-09 AA accounts accounts with accounts type full
2023-04-21 TM01 officers termination director company with name termination date
2023-03-17 CS01 confirmation-statement confirmation statement with no updates
2023-01-30 AA01 accounts change account reference date company previous shortened
2023-01-17 AA accounts accounts with accounts type full
2022-06-09 DISS40 gazette gazette filings brought up to date
2022-06-08 AA accounts accounts with accounts type full
2022-05-31 GAZ1 gazette gazette notice compulsory
2022-02-23 CS01 confirmation-statement confirmation statement with no updates
2021-11-19 AD01 address change registered office address company with date old address new address
2021-04-13 AP01 officers appoint person director company with name date
2021-04-08 AP01 officers appoint person director company with name date
2021-03-15 TM01 officers termination director company with name termination date
2021-03-11 PSC02 persons-with-significant-control notification of 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