Profile

Company number
08978722
Status
Active
Incorporation
2014-04-04
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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, having considered the availability of cash resources and revenues anticipated to be earned in the next 12 months, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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 · 1 resigned

Name Role Appointed Born Nationality
CHAMBERLAIN, Adam Director 2014-04-04 May 1967 British
DAVIES, Scott Director 2014-04-04 Aug 1968 British
LEVY, Dominique Director 2023-01-03 Sep 1969 American
Show 1 resigned officer
Name Role Appointed Resigned
RUSSELL, William Anthony Bowater, Sir Director 2014-09-01 2023-01-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Adam Chamberlain Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-09-04 Active
Mr Scott Davies Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-09-04 Active

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2025-07-09 AA accounts accounts with accounts type full
2025-05-13 CS01 confirmation-statement confirmation statement with updates
2024-07-18 AA accounts accounts with accounts type full
2024-05-17 CS01 confirmation-statement confirmation statement with updates
2023-07-25 AA accounts accounts with accounts type full
2023-07-17 SH01 capital capital allotment shares
2023-05-18 AP01 officers appoint person director company with name date
2023-05-18 TM01 officers termination director company with name termination date
2023-05-17 CS01 confirmation-statement confirmation statement with updates
2022-07-15 AA accounts accounts with accounts type full
2022-05-18 CS01 confirmation-statement confirmation statement with updates
2022-05-12 MA incorporation memorandum articles
2022-05-12 RESOLUTIONS resolution resolution
2021-08-05 AA accounts accounts with accounts type full
2021-05-10 CS01 confirmation-statement confirmation statement with updates
2020-11-12 SH01 capital capital allotment shares
2020-10-08 AA accounts accounts with accounts type full
2020-07-09 CS01 confirmation-statement confirmation statement with updates
2020-07-06 PSC04 persons-with-significant-control change to a person with significant control
2020-07-03 PSC01 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