Profile

Company number
09092149
Status
Active
Incorporation
2014-06-18
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
64191
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
Consolidated (group)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared the financial statements on the going concern basis as they believe that the Group will continue in operation for the foreseeable future. This means that this is realistic.”

Subsidiaries

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

12 active · 15 resigned

Name Role Appointed Born Nationality
RIDLEY, Veronica Secretary 2024-05-24
BELL, Colin William Director 2025-10-06 Feb 1968 British
BHATIA, Raman Director 2024-06-24 Nov 1978 British
CAMPOS, Lazaro Director 2018-06-21 May 1963 Spanish
CHAKRAVERTY, Julie Director 2024-03-01 Oct 1971 British
CLARKE, Tracy Jayne Director 2021-05-26 Feb 1967 British
FERGUSON, Declan Director 2022-07-13 Jan 1989 British
GALARIA, Faisal Director 2022-06-01 Oct 1973 British
POPE, Darren Scott Director 2024-10-01 Aug 1965 British
SPROUL, David Director 2021-06-30 Oct 1959 British
TRAILL, Marcus John Director 2015-12-22 May 1976 New Zealander
WATTS, Richard James Director 2025-12-01 Mar 1977 British
Show 15 resigned officers
Name Role Appointed Resigned
NEWMAN, Matthew Secretary 2015-11-18 2024-05-24
LORRAINE YOUNG COMPANY SECRETARIES LIMITED Corporate Secretary 2015-06-01 2015-11-18
SARSAR LIMITED Corporate Secretary 2014-06-18 2015-06-01
BODEN, Anne Elizabeth Director 2014-06-18 2024-06-30
CLARKE, Carolyn Director 2020-10-31 2024-01-31
COLSELL, Steven James Director 2015-09-18 2021-12-31
ELLINGHAM, Tony Director 2016-08-17 2022-07-13
IMAM, Claire Louise Director 2024-08-12 2024-10-17
JENKINS, Ian Simon Director 2021-10-01 2025-09-30
MARTIN, Marian Macdonald Director 2019-06-26 2025-09-30
MAWDSLEY, Craig John Director 2015-12-22 2018-06-21
MOUNTAIN, John Edmund Director 2023-06-20 2024-06-24
RAFFE, Victoria Genevieve Director 2015-11-10 2021-12-06
STOCKEN, Oliver Henry James Director 2015-11-12 2021-12-31
WINLOW, Mark Director 2015-09-18 2021-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Starling Intermediate Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-09-30 Active
Starling Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-06-27 Ceased 2025-09-30
Harald Mcpike-Zima Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2025-06-27
Ms Anne Elizabeth Boden Individual Voting 25–50% 2016-04-06 Ceased 2019-04-10

Filing timeline

Last 20 of 167 total filings

Date Type Category Description
2026-03-02 CS01 confirmation-statement confirmation statement with updates
2025-12-05 AP01 officers appoint person director company with name date
2025-10-10 AP01 officers appoint person director company with name date
2025-10-09 PSC02 persons-with-significant-control notification of a person with significant control
2025-10-09 PSC07 persons-with-significant-control cessation of a person with significant control
2025-10-09 TM01 officers termination director company with name termination date
2025-10-09 TM01 officers termination director company with name termination date
2025-07-08 RESOLUTIONS resolution resolution
2025-07-08 SH08 capital capital name of class of shares
2025-07-08 MA incorporation memorandum articles
2025-07-08 SH10 capital capital variation of rights attached to shares
2025-07-04 PSC07 persons-with-significant-control cessation of a person with significant control
2025-07-04 PSC02 persons-with-significant-control notification of a person with significant control
2025-06-12 AA accounts accounts with accounts type group
2025-03-03 CS01 confirmation-statement confirmation statement with updates
2025-02-25 RP04AP01 officers second filing of director appointment with name
2025-02-05 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-10-31 TM01 officers termination director company with name termination date
2024-10-03 AP01 officers appoint person director company with name date
2024-08-14 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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