Profile

Company number
09016606
Status
Active
Incorporation
2014-04-29
Last accounts made up
2025-04-30
Account category
GROUP
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
Consolidated (group)
Auditor
Kreston Reeves Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director has, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Despite the on-going economic impact of the Ukrainian crisis, the Group has made a marginal increase in turnover in the year and remain financially sound. Thus, the director continues to adopt the going concern basis of accounting in preparing the financial statements.”

Subsidiaries

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 · 1 resigned

Name Role Appointed Born Nationality
MUIZNIEKS, Kristofers Director 2014-04-29 Dec 1981 Latvian
Show 1 resigned officer
Name Role Appointed Resigned
OVAL NOMINEES LIMITED Corporate Director 2014-04-29 2014-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Andrey Zhuravlev Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 36 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement confirmation statement with no updates
2026-01-28 AA accounts accounts with accounts type group
2025-07-30 CH01 officers change person director company with change date
2025-05-01 CS01 confirmation-statement confirmation statement with no updates
2024-12-28 AA accounts accounts with accounts type group
2024-04-29 CS01 confirmation-statement confirmation statement with no updates
2024-01-30 AA accounts accounts with accounts type group
2023-05-02 CS01 confirmation-statement confirmation statement with updates
2023-04-25 AD02 address change sail address company with old address new address
2023-02-20 RESOLUTIONS resolution resolution
2023-02-06 MA incorporation memorandum articles
2023-02-06 AA accounts accounts with accounts type full
2023-02-03 SH01 capital capital allotment shares
2022-04-29 CS01 confirmation-statement confirmation statement with no updates
2022-04-25 CH01 officers change person director company with change date
2022-03-18 AA accounts accounts with accounts type full
2021-04-29 CS01 confirmation-statement confirmation statement with no updates
2020-12-14 AA accounts accounts with accounts type full
2020-04-30 CS01 confirmation-statement confirmation statement with updates
2019-11-26 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page