Profile

Company number
09069106
Status
Active
Incorporation
2014-06-03
Last accounts made up
2024-11-30
Account category
FULL
Primary SIC
64921
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Doubts over the occurrence and timing of further bond issuances, and the requirement for the continued provision of necessary working capital support, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.”

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 · 12 resigned

Name Role Appointed Born Nationality
VOYTENKO, Vitaly Secretary 2019-01-01
BELL, Adrian John Director 2015-10-12 May 1950 British
GRATTE, Jonathan André Director 2025-07-30 Jun 1972 British
ROBERTS, Brian David Director 2017-03-21 Aug 1956 British
Show 12 resigned officers
Name Role Appointed Resigned
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2015-11-05 2019-01-01
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-10-06 2015-11-05
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-06-03 2014-06-03
ANDERSON, Derrick Bancroft Director 2015-10-12 2025-05-12
COCKELL, Merrick Richard, Sir Director 2015-03-24 2025-07-15
HOUGHTON, Stephen Geoffrey, Councillor Director 2015-10-12 2025-05-12
LOCKWOOD, Michael Frederick Director 2014-06-03 2019-12-19
MCLAREN, Melanie Elizabeth Director 2015-10-12 2018-05-23
PICKUP, Sarah Director 2020-01-10 2025-05-12
PROCTOR, Andrew James Director 2020-02-07 2023-06-20
TANSLEY, Mridul Director 2015-10-12 2019-05-14
WESTON, Clive Director 2014-06-03 2014-06-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 85 total filings

Date Type Category Description
2025-08-01 AP01 officers appoint person director company with name date
2025-07-18 TM01 officers termination director company with name termination date
2025-06-10 CERT10 change-of-name certificate re registration public limited company to private
2025-06-10 RR02 change-of-name reregistration public to private company
2025-06-10 MAR incorporation re registration memorandum articles
2025-06-10 RESOLUTIONS resolution resolution
2025-06-06 CS01 confirmation-statement confirmation statement with no updates
2025-05-27 AA accounts accounts with accounts type full
2025-05-15 TM01 officers termination director company with name termination date
2025-05-15 TM01 officers termination director company with name termination date
2025-05-15 TM01 officers termination director company with name termination date
2024-06-12 CS01 confirmation-statement confirmation statement with no updates
2024-06-04 AA accounts accounts with accounts type full
2023-07-03 TM01 officers termination director company with name termination date
2023-06-09 CS01 confirmation-statement confirmation statement with no updates
2023-06-06 AA accounts accounts with accounts type full
2022-06-24 CS01 confirmation-statement confirmation statement with updates
2022-06-16 RESOLUTIONS resolution resolution
2022-06-01 AA accounts accounts with accounts type full
2022-04-27 CH01 officers change person director company with change 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