Profile

Company number
09033172
Status
Active
Incorporation
2014-05-09
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64991
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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements the directors have a reasonable expectation that the Company as adequate resources to continue in operational existence for the foreseeable future. In reviewing the situation the directors have taken into account the economic uncertainties referred to in the Strategic report. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

3 active · 0 resigned

Name Role Appointed Born Nationality
FEERICK, Joseph Gerard Director 2014-06-30 Jan 1970 British
HEALY, Michael George Director 2014-05-09 Jun 1961 American
SERDAREVIC, Caroline Sarah Director 2019-01-20 Oct 1983 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Caroline Sarah Serdarevic Individual Significant influence 2019-01-20 Active
Mr David Chappelle Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-01-03 Active
Mr Joseph Gerard Feerick Individual Significant influence 2016-04-06 Active
Mr Michael George Healy Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2025-09-30 AA accounts accounts with accounts type full
2025-09-01 SH01 capital capital allotment shares
2025-08-26 AUD auditors auditors resignation company
2025-05-09 CS01 confirmation-statement confirmation statement with updates
2025-03-11 SH01 capital capital allotment shares
2025-01-17 PSC04 persons-with-significant-control change to a person with significant control
2025-01-17 PSC04 persons-with-significant-control change to a person with significant control
2024-09-25 AA accounts accounts with accounts type full
2024-06-28 SH01 capital capital allotment shares
2024-05-10 CS01 confirmation-statement confirmation statement with updates
2024-05-10 PSC04 persons-with-significant-control change to a person with significant control
2024-05-10 CH01 officers change person director company with change date
2024-05-10 CH01 officers change person director company with change date
2024-04-03 SH01 capital capital allotment shares
2023-10-09 AA accounts accounts with accounts type full
2023-05-09 CS01 confirmation-statement confirmation statement with no updates
2022-11-01 AD01 address change registered office address company with date old address new address
2022-09-20 AA accounts accounts with accounts type full
2022-05-11 CS01 confirmation-statement confirmation statement with no updates
2021-09-30 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

36.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 60
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months
  • 3 capital event(s) in last 24 months

Official Companies House page