Profile

Company number
09046130
Status
Active
Incorporation
2014-05-19
Last accounts made up
2025-06-30
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 101
Reporting scope
Standalone (parent only)
Auditor
Lopian Gross Barnett & Co
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. In addition, the group headed by AIP MC Holdings LLC have confirmed they will provide financial support and access to liquidity, if necessary, to allow the Company to meet their financial obligations as required. Accordingly, at the date of signing the financial report, they continue to adopt the going concern basis in preparing the annual report and accounts.”

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

4 active · 5 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2025-07-21
DAWBER, Lance Joseph Director 2014-12-11 Feb 1976 Australian
HARRISON, Christopher Alan Director 2014-05-19 Jul 1955 British
MILLER, Glenn Allan Director 2018-01-31 Nov 1963 American
Show 5 resigned officers
Name Role Appointed Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2024-05-03 2025-07-21
BAKEWELL, Robert Canvin Director 2014-05-19 2016-04-05
BARBAGALLO, John Thomas Director 2014-12-11 2018-03-22
BARBAGALLO, John Thomas Director 2014-05-19 2014-05-19
MEULENDYKE, Martin John Director 2014-05-19 2018-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Moly-Cop Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-12-28 Active

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-01-13 AA accounts accounts with accounts type full
2025-10-28 CH01 officers change person director company with change date
2025-10-28 CH01 officers change person director company with change date
2025-07-29 TM02 officers termination secretary company with name termination date
2025-07-29 AD01 address change registered office address company with date old address new address
2025-07-29 AP04 officers appoint corporate secretary company with name date
2025-05-13 CS01 confirmation-statement confirmation statement with no updates
2025-03-18 AA accounts accounts with accounts type full
2024-05-24 CS01 confirmation-statement confirmation statement with no updates
2024-05-22 AD01 address change registered office address company with date old address new address
2024-05-22 AP04 officers appoint corporate secretary company with name date
2024-05-17 CH01 officers change person director company with change date
2024-04-08 AA accounts accounts with accounts type full
2023-12-05 CH01 officers change person director company with change date
2023-10-02 AD01 address change registered office address company with date old address new address
2023-06-19 SH19 capital capital statement capital company with date currency figure
2023-06-19 RESOLUTIONS resolution resolution
2023-06-19 CAP-SS insolvency legacy
2023-06-19 SH20 capital legacy
2023-05-23 CS01 confirmation-statement confirmation statement with no updates

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