Profile

Company number
09116959
Status
Active
Incorporation
2014-07-04
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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company receives financial support from its parent, Njord Partners LLP, to enable it to settle its obligations as they fall due. The Company has received a letter from its parent, Njord Partners LLP, confirming its financial support for a period of 12 months form the date of this report. Based on the nature of the income, the Directors are satisfied the Company will have sufficient resources to continue to meet its liabilities as they fall due for the foreseeable future.”

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

3 active · 0 resigned

Name Role Appointed Born Nationality
KJELLBERG, Eric Jakob Carl Director 2014-07-04 Oct 1977 Swedish
TROLLE, Arvid Director 2014-07-04 May 1977 Swedish
VIDEBAEK, Mads Director 2014-07-31 Jan 1972 Danish

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Njord Partners Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2026-01-03 AA accounts accounts with accounts type full
2025-07-05 CS01 confirmation-statement confirmation statement with no updates
2024-12-31 AA accounts accounts with accounts type full
2024-07-19 CS01 confirmation-statement confirmation statement with no updates
2023-12-22 AA accounts accounts with accounts type full
2023-07-13 CS01 confirmation-statement confirmation statement with no updates
2022-12-13 AA accounts accounts with accounts type full
2022-10-06 PSC05 persons-with-significant-control change to a person with significant control
2022-09-16 AD01 address change registered office address company with date old address new address
2022-07-28 CS01 confirmation-statement confirmation statement with no updates
2021-11-18 AA accounts accounts with accounts type full
2021-07-02 CS01 confirmation-statement confirmation statement with no updates
2021-03-01 CH01 officers change person director company with change date
2021-01-05 AA accounts accounts with accounts type full
2020-07-14 CS01 confirmation-statement confirmation statement with no updates
2019-08-12 AA accounts accounts with accounts type full
2019-07-12 CS01 confirmation-statement confirmation statement with no updates
2018-11-29 AA accounts accounts with accounts type full
2018-08-01 CH01 officers change person director company with change date
2018-07-11 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page