Profile

Company number
08899081
Status
Active
Incorporation
2014-02-17
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
66300
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Director has reviewed business continuity plans for the Company and expects to dissolve the Company within 12 months of the financial statements being approved. Accordingly, the financial statements have been prepared on a basis other than the going concern basis. No adjustments were necessary to reduce assets to their realisable values or to provide for liabilities arising from the decision to wind up the Company.”

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 · 2 resigned

Name Role Appointed Born Nationality
MOODGAL, Rahul Nath Director 2018-12-31 Oct 1971 British
Show 2 resigned officers
Name Role Appointed Resigned
GENSMANN, Mads Eg Director 2014-02-17 2018-12-31
MERCADANTE, Edoardo Director 2014-02-17 2025-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Parvus Asset Management Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2026-03-09 CS01 confirmation-statement confirmation statement with no updates
2025-12-31 AA accounts accounts with accounts type full
2025-04-01 TM01 officers termination director company with name termination date
2025-02-27 CS01 confirmation-statement confirmation statement with no updates
2024-12-19 AA accounts accounts with accounts type full
2024-02-20 CS01 confirmation-statement confirmation statement with no updates
2023-12-30 AA01 accounts change account reference date company current extended
2023-09-29 AA accounts accounts with accounts type full
2023-02-17 CS01 confirmation-statement confirmation statement with updates
2022-09-30 AA accounts accounts with accounts type full
2022-02-25 CS01 confirmation-statement confirmation statement with no updates
2021-09-28 AA accounts accounts with accounts type full
2021-09-16 PSC05 persons-with-significant-control change to a person with significant control
2021-02-26 CS01 confirmation-statement confirmation statement with no updates
2020-10-01 AA accounts accounts with accounts type full
2020-02-26 CS01 confirmation-statement confirmation statement with no updates
2019-10-04 AA accounts accounts with accounts type full
2019-02-28 CS01 confirmation-statement confirmation statement with no updates
2019-01-10 AP01 officers appoint person director company with name date
2019-01-10 TM01 officers termination director company with name termination date

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