Profile

Company number
09111051
Status
Active
Incorporation
2014-07-01
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66190
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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe the Company will continue as a going concern and has sufficient resources to meet its liabilities as they fall due within that period.”

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

2 active · 0 resigned

Name Role Appointed Born Nationality
ZAOUI, Michael Alexandre Director 2014-07-01 Dec 1956 French
ZAOUI, Yoel Director 2014-07-01 Jan 1961 French

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Alexandre Zaoui Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Yoel Zaoui Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 38 total filings

Date Type Category Description
2025-10-04 AA accounts accounts with accounts type full
2025-07-01 CS01 confirmation-statement confirmation statement with no updates
2024-09-04 AA accounts accounts with accounts type full
2024-07-01 CS01 confirmation-statement confirmation statement with no updates
2023-10-06 AA accounts accounts with accounts type full
2023-07-04 CS01 confirmation-statement confirmation statement with no updates
2022-10-07 AA accounts accounts with accounts type full
2022-09-02 AD01 address change registered office address company with date old address new address
2022-07-13 CS01 confirmation-statement confirmation statement with no updates
2021-10-04 AA accounts accounts with accounts type full
2021-07-13 CS01 confirmation-statement confirmation statement with no updates
2021-01-05 AA accounts accounts with accounts type full
2020-07-14 CS01 confirmation-statement confirmation statement with no updates
2019-10-08 AA accounts accounts with accounts type full
2019-07-08 CS01 confirmation-statement confirmation statement with updates
2018-09-20 AA accounts accounts with accounts type full
2018-07-31 SH20 capital legacy
2018-07-31 SH19 capital capital statement capital company with date currency figure
2018-07-31 CAP-SS insolvency legacy
2018-07-31 RESOLUTIONS resolution resolution

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