Profile

Company number
08913412
Status
Active
Incorporation
2014-02-26
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
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has prepared detailed profit and loss and cash flow forecasts which have not identified any cash flow or working capital issues in the foreseeable future. The company will continue to maintain its profitability and generate cash revenue. The auditor concurred that the directors' use of the going concern basis is appropriate, with no material uncertainties.”

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

4 active · 8 resigned

Name Role Appointed Born Nationality
SZWED, Meredith Secretary 2016-03-16
MURDOCH, Nigel Anthony Director 2021-05-23 Jul 1971 British
SWEENEY, Michael Director 2026-03-12 Dec 1960 Irish
WILSON, Paul, Mr. Director 2016-09-02 May 1960 United Kingdom
Show 8 resigned officers
Name Role Appointed Resigned
SCUDDER, Daniel Secretary 2014-02-26 2016-03-16
CELSO, Sarah Alicia Director 2015-12-11 2018-06-25
GULOTTA, Judith, Ms. Director 2014-04-07 2018-06-25
PALMER, Edward Jonathan Director 2017-06-01 2020-11-13
PENOT, Hubert Paul Marie Director 2014-02-26 2017-05-31
POLLARO, Joseph, Mr. Director 2015-10-05 2026-01-21
TANYERI, John A Director 2014-02-26 2016-06-17
WILSMANN, Mark Director 2014-02-26 2015-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Metlife, Inc. Corporate entity Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2026-04-30 CS01 confirmation-statement confirmation statement with no updates
2026-03-20 AP01 officers appoint person director company with name date
2026-01-22 TM01 officers termination director company with name termination date
2025-08-14 CH01 officers change person director company with change date
2025-06-24 AA accounts accounts with accounts type full
2025-04-30 CS01 confirmation-statement confirmation statement with no updates
2024-09-13 AA accounts accounts with accounts type full
2024-04-22 CS01 confirmation-statement confirmation statement with no updates
2023-10-24 CH01 officers change person director company with change date
2023-09-04 AA accounts accounts with accounts type full
2023-04-21 CS01 confirmation-statement confirmation statement with no updates
2022-05-26 AA accounts accounts with accounts type full
2022-04-27 CS01 confirmation-statement confirmation statement with no updates
2022-04-26 AD01 address change registered office address company with date old address new address
2022-04-12 AD01 address change registered office address company with date old address new address
2021-09-08 AA accounts accounts with accounts type full
2021-06-01 AP01 officers appoint person director company with name date
2021-04-26 CS01 confirmation-statement confirmation statement with no updates
2020-11-16 TM01 officers termination director company with name termination date
2020-09-17 AA accounts accounts with accounts type full

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

35.4

COLD

/ 100

  • Filings velocity 42
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 5 filing(s) in last 12 months
  • 1 appointed, 1 resigned (12mo)

Official Companies House page