Profile

Company number
08938625
Status
Active
Incorporation
2014-03-13
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
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the accounts are authorised for issue. In auditing the accounts, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the accounts is appropriate. However, because not all future events or conditions can be predicted, this conclusion is not a guarantee as to the Company's ability to continue as a going concern.”

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 · 6 resigned

Name Role Appointed Born Nationality
BURTON, David James Secretary 2017-03-31
BURTON, David James Director 2017-03-31 Dec 1978 British
JAMES, Christopher Director 2022-11-03 Jan 1968 British
SIDHU, Sabrina Director 2022-11-03 Nov 1979 British
Show 6 resigned officers
Name Role Appointed Resigned
WARD, James William Secretary 2014-03-13 2017-03-31
KASHEM, Tim John Director 2014-03-13 2019-02-01
METTER, David Antony Director 2014-03-13 2022-11-03
PEARSON, Timothy Richard Director 2014-03-13 2022-11-03
WARD, James William Director 2014-03-13 2017-03-31
WEBBER, Matthew James Director 2014-03-13 2022-11-03

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2026-04-03 CS01 confirmation-statement confirmation statement with no updates
2025-12-11 AA accounts accounts with accounts type full
2025-04-02 CS01 confirmation-statement confirmation statement with no updates
2024-12-12 AA accounts accounts with accounts type full
2024-04-03 CS01 confirmation-statement confirmation statement with no updates
2023-12-19 AA accounts accounts with accounts type full
2023-04-05 CS01 confirmation-statement confirmation statement with no updates
2022-12-14 AA accounts accounts with accounts type full
2022-11-03 TM01 officers termination director company with name termination date
2022-11-03 TM01 officers termination director company with name termination date
2022-11-03 TM01 officers termination director company with name termination date
2022-11-03 AP01 officers appoint person director company with name date
2022-11-03 AP01 officers appoint person director company with name date
2022-04-07 CS01 confirmation-statement confirmation statement with no updates
2022-03-16 CS01 confirmation-statement confirmation statement with no updates
2021-12-18 AA accounts accounts with accounts type full
2021-03-15 CS01 confirmation-statement confirmation statement with no updates
2020-12-18 AA accounts accounts with accounts type full
2020-03-23 CS01 confirmation-statement confirmation statement with no updates
2019-12-11 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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page