Profile

Company number
09091945
Status
Active
Incorporation
2014-06-18
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Director has assessed the going concern status of the Group and Company, and concluded that there are no material uncertainties that may cast significant doubt about the Group or Company's ability to continue as a 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

1 active · 4 resigned

Name Role Appointed Born Nationality
DI CECIO, Giuseppe Director 2021-03-03 Dec 1967 Italian
Show 4 resigned officers
Name Role Appointed Resigned
BELL, Paul John Director 2014-06-18 2014-06-30
D'ATTANASIO, Marco Director 2020-07-23 2021-03-03
NOLAN, Jim Director 2014-06-24 2020-07-23
POZZOLI, Giorgia Director 2014-06-30 2016-06-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Marco D'Attanasio Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2025-11-26 AA accounts accounts with accounts type group
2025-06-23 PSC04 persons-with-significant-control change to a person with significant control
2025-06-23 CH01 officers change person director company with change date
2025-06-23 CS01 confirmation-statement confirmation statement with updates
2025-06-23 AD01 address change registered office address company with date old address new address
2025-06-23 PSC04 persons-with-significant-control change to a person with significant control
2025-02-05 CH01 officers change person director company with change date
2025-02-05 PSC04 persons-with-significant-control change to a person with significant control
2024-12-17 AD01 address change registered office address company with date old address new address
2024-12-12 AA accounts accounts with accounts type group
2024-06-25 CS01 confirmation-statement confirmation statement with updates
2023-12-20 AA accounts accounts with accounts type group
2023-11-07 AD04 address move registers to registered office company with new address
2023-06-30 CS01 confirmation-statement confirmation statement with updates
2023-06-30 PSC04 persons-with-significant-control change to a person with significant control
2023-06-30 PSC04 persons-with-significant-control change to a person with significant control
2022-12-23 AA accounts accounts with accounts type group
2022-10-07 AD02 address change sail address company with old address new address
2022-08-01 CH01 officers change person director company with change date
2022-08-01 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