Profile

Company number
09071203
Status
Active
Incorporation
2014-06-04
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the directors are confident that the company has adequate resources to continue in operational existence for the foreseeable future and there is no material uncertainty in relation to going concern.”

Subsidiaries

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

6 active · 0 resigned

Name Role Appointed Born Nationality
CHRUN, Christophe Director 2025-04-01 Mar 1967 French
FESTA, Marc Director 2025-04-01 Jul 1979 French
MARMOITON, Antoine Director 2025-04-01 Sep 1972 French
TSATSARIS, Alexis Director 2014-06-30 May 1971 French
WALEWSKI, Nicolas Director 2014-06-04 May 1965 French
WALEWSKI LIMITED Corporate Director 2014-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Walewski Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2025-11-10 AA accounts accounts with accounts type full
2025-06-19 CS01 confirmation-statement confirmation statement with no updates
2025-05-01 AP01 officers appoint person director company with name date
2025-05-01 AP01 officers appoint person director company with name date
2025-05-01 AP01 officers appoint person director company with name date
2024-12-16 PSC05 persons-with-significant-control change to a person with significant control
2024-12-06 AA accounts accounts with accounts type full
2024-11-28 AD02 address change sail address company with new address
2024-06-19 CS01 confirmation-statement confirmation statement with no updates
2023-12-27 AA accounts accounts with accounts type full
2023-06-07 CS01 confirmation-statement confirmation statement with no updates
2022-12-20 AA accounts accounts with accounts type full
2022-06-06 CS01 confirmation-statement confirmation statement with no updates
2021-12-14 AA accounts accounts with accounts type full
2021-06-04 CS01 confirmation-statement confirmation statement with no updates
2021-03-25 AA accounts accounts with accounts type full
2020-06-04 CS01 confirmation-statement confirmation statement with no updates
2019-12-16 AA accounts accounts with accounts type full
2019-07-08 CS01 confirmation-statement confirmation statement with no updates
2019-03-11 AD01 address change registered office address company with date old address new address

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