Profile

Company number
08985846
Status
Active
Incorporation
2014-04-08
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
S P Spyrou & Co
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider the operations of the Company to be ongoing, with a reasonable expectation that the Company has adequate resources to continue in operational existence for a period to 30 April 2026, and accordingly these financial statements have been prepared on the going concern basis.”

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 · 9 resigned

Name Role Appointed Born Nationality
HARTIGAN, James Andrew, Mr. Director 2025-03-20 Mar 1973 British
JOSEPH, Beena Gershone Director 2025-03-20 Nov 1981 British
MARINOF, Alexis Director 2019-07-17 Mar 1975 Belgian
Show 9 resigned officers
Name Role Appointed Resigned
ABNER, David Director 2014-04-16 2019-07-12
BARTON, Gregory Director 2014-04-16 2019-03-15
BELL, Stuart Director 2019-07-17 2025-03-24
BIENKOWSKI, Nicholas Richard Director 2014-04-08 2016-07-04
LAVINE, Bruce Ivins Director 2015-09-24 2016-02-16
MACALPINE, Kurt Director 2017-06-30 2019-08-30
MCNEIL, Ian David Hector Director 2014-04-08 2016-07-04
MUNI, Amit Director 2014-04-16 2021-05-06
ZIEMBA, Peter Director 2014-04-16 2025-03-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wisdomtree, Inc. Corporate entity Shares 75–100%, Voting 75–100% 2016-04-09 Active

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-02-25 CS01 confirmation-statement confirmation statement with updates
2025-07-09 AA accounts accounts with accounts type full
2025-03-31 TM01 officers termination director company with name termination date
2025-03-31 TM01 officers termination director company with name termination date
2025-03-31 AP01 officers appoint person director company with name date
2025-03-31 AP01 officers appoint person director company with name date
2025-03-31 CS01 confirmation-statement confirmation statement with updates
2024-07-11 AA accounts accounts with accounts type full
2024-04-03 CS01 confirmation-statement confirmation statement with updates
2023-06-06 AA accounts accounts with accounts type full
2023-03-31 PSC05 persons-with-significant-control change to a person with significant control
2023-03-30 CS01 confirmation-statement confirmation statement with updates
2022-11-09 PSC05 persons-with-significant-control change to a person with significant control
2022-11-07 PSC05 persons-with-significant-control change to a person with significant control
2022-09-24 AA accounts accounts with accounts type full
2022-09-16 CH01 officers change person director company with change date
2022-03-24 CS01 confirmation-statement confirmation statement with updates
2022-03-24 PSC05 persons-with-significant-control change to a person with significant control
2021-08-21 AA accounts accounts with accounts type full
2021-05-10 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