Profile

Company number
09073565
Status
Active
Incorporation
2014-06-05
Last accounts made up
2024-12-31
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
PricewaterhouseCoopers CI LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors of the General Partner have assessed the use of the going concern basis of preparation of the financial statements for the year ended 31 December 2024, after considering the financial viability of the Partnership and ability of the Partnership to fund the operational costs of the Company, and determined it remains appropriate. In forming this view, the Directors have noted the Partnership has a strong balance sheet, with net current assets and net assets, and no external borrowings or debt covenants. The Directors have also reviewed forecasts prepared by the Partnership which assess the impact should there be a material decline in financial performance of the Partnership's assets and agreed that there is sufficient liquidity for the General Partner, and the Partnership, to continue on a stand-alone basis for at least 12 months from the date of signing these financial statements.”

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 · 17 resigned

Name Role Appointed Born Nationality
CHAPPELL, Ian James Director 2016-09-23 Jan 1969 British
DE SENNEVILLE, Antoine Director 2020-11-01 Jun 1980 French
LIAN, Wenjuan Director 2025-06-16 Feb 1984 Chinese
LIU, Linlin Director 2015-10-30 Mar 1983 Chinese
WANG, Meng Director 2025-06-16 Apr 1996 Chinese
WINGROVE, David James Director 2018-05-02 Mar 1967 British
Show 17 resigned officers
Name Role Appointed Resigned
D'ENRICO, Adrian James Director 2015-10-01 2018-05-02
DE MARTEL, Philippe Damien Pierre Hubert Marie, Director Director 2018-01-31 2020-10-31
DEL MONACO, Amal Mollesena Director 2014-06-05 2018-01-31
DONG, Dong Director 2019-03-01 2022-03-14
KAO, Chilei, Ms. Director 2022-03-14 2025-06-16
LIU, Guangcai Director 2014-08-11 2015-10-30
LIU, Jiahua Director 2014-08-11 2015-10-30
LIU, Yun Director 2020-02-12 2022-03-14
MAYER, Cindy Qian Yang Director 2015-10-30 2017-06-20
OSBORN, John Director 2014-06-05 2015-10-01
OWEN, James Wintringham Director 2014-06-05 2016-09-23
RONG, Yan Director 2018-08-03 2019-03-01
SUN, Guozhuo Director 2015-10-30 2016-07-06
WANG, Mengyang Director 2017-06-20 2020-02-12
WANG, Miao Director 2014-08-11 2015-10-30
XIE, Tian Director 2022-03-14 2025-06-16
YANG, Pingping Director 2016-07-06 2018-08-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Axa Sa Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active
State Administration Of Foreign Exchange Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2025-08-07 AA accounts accounts with accounts type full
2025-06-23 AP01 officers appoint person director company with name date
2025-06-23 TM01 officers termination director company with name termination date
2025-06-23 AP01 officers appoint person director company with name date
2025-06-23 TM01 officers termination director company with name termination date
2025-06-19 CS01 confirmation-statement confirmation statement with no updates
2024-10-11 AA accounts accounts with accounts type full
2024-06-13 CS01 confirmation-statement confirmation statement with no updates
2023-10-17 AA accounts accounts with accounts type full
2023-06-19 CS01 confirmation-statement confirmation statement with updates
2022-10-07 AA accounts accounts with accounts type full
2022-06-16 CS01 confirmation-statement confirmation statement with no updates
2022-06-12 CH01 officers change person director company with change date
2022-06-12 CH01 officers change person director company with change date
2022-03-22 CH01 officers change person director company with change date
2022-03-22 CH01 officers change person director company with change date
2022-03-22 AP01 officers appoint person director company with name date
2022-03-22 TM01 officers termination director company with name termination date
2022-03-22 TM01 officers termination director company with name termination date
2022-03-22 AP01 officers appoint person director company with name 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.

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