Profile

Company number
09028327
Status
Active
Incorporation
2014-05-07
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
S&W Partners Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that there are no material uncertainties that may cast doubt on the Group's ability to continue as a going concern for at least twelve months from the approval of 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

2 active · 6 resigned

Name Role Appointed Born Nationality
BANH, Richard Duc Binh Director 2021-02-05 Oct 1976 Australian
WOOD, Nicholas John Director 2014-05-07 Nov 1965 British
Show 6 resigned officers
Name Role Appointed Resigned
PEPLOE, Melanie Secretary 2016-05-04 2017-11-28
GREEN, Simon James Director 2019-05-01 2020-02-05
HALES, Catherine Maree Director 2016-12-16 2018-11-27
HAURIE-KILMARTIN, Ana Lisa Director 2015-02-05 2015-09-28
MUNCE, James Director 2018-12-13 2019-04-30
PETERS, Phillip William Director 2015-09-30 2016-12-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Nicholas John Wood Individual Shares 25–50%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2025-10-27 CS01 confirmation-statement confirmation statement with no updates
2025-08-14 AA accounts accounts with accounts type group
2024-10-28 CS01 confirmation-statement confirmation statement with no updates
2024-09-23 AA accounts accounts with accounts type group
2023-10-26 CS01 confirmation-statement confirmation statement with updates
2023-09-26 AA accounts accounts with accounts type group
2023-08-09 SH01 capital capital allotment shares
2023-08-02 RESOLUTIONS resolution resolution
2023-08-02 MA incorporation memorandum articles
2023-07-19 AD01 address change registered office address company with date old address new address
2023-07-19 AD01 address change registered office address company with date old address new address
2023-05-17 CS01 confirmation-statement confirmation statement with updates
2022-09-22 SH02 capital capital alter shares redemption statement of capital
2022-09-22 AA accounts accounts with accounts type group
2022-09-01 RESOLUTIONS resolution resolution
2022-08-26 SH01 capital capital allotment shares
2022-08-26 CH01 officers change person director company with change date
2022-08-26 PSC04 persons-with-significant-control change to a person with significant control
2022-05-10 CS01 confirmation-statement confirmation statement with updates
2022-01-30 SH01 capital capital allotment shares

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