Profile

Company number
09159953
Status
Active
Incorporation
2014-08-04
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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The director has resolved to wind down the Company's operations. The Company remains solvent, and the director is in the process of determining the most appropriate method of closure, which may include a members' voluntary liquidation or a voluntary strike-off within 12 months of the balance sheet date. As such, the director does not consider it appropriate to prepare the financial statements on a going concern basis.”

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

1 active · 0 resigned

Name Role Appointed Born Nationality
CRITCHLEY, Elizabeth Director 2014-08-04 May 1976 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Elizabeth Critchley Individual Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 26 total filings

Date Type Category Description
2025-09-29 CS01 confirmation-statement confirmation statement with no updates
2025-07-15 AA accounts accounts with accounts type full
2024-09-05 CS01 confirmation-statement confirmation statement with no updates
2024-07-31 AA accounts accounts with accounts type full
2023-09-07 CS01 confirmation-statement confirmation statement with no updates
2023-08-03 AA accounts accounts with accounts type full
2022-08-17 CS01 confirmation-statement confirmation statement with no updates
2022-07-22 AA accounts accounts with accounts type full
2021-09-03 CS01 confirmation-statement confirmation statement with no updates
2021-08-26 AA accounts accounts with accounts type full
2020-10-13 AA accounts accounts with accounts type full
2020-09-25 CS01 confirmation-statement confirmation statement with no updates
2019-08-28 CS01 confirmation-statement confirmation statement with no updates
2019-08-13 AA accounts accounts with accounts type full
2018-08-17 CS01 confirmation-statement confirmation statement with no updates
2018-07-24 AA accounts accounts with accounts type full
2017-09-12 AA01 accounts change account reference date company current extended
2017-08-15 CS01 confirmation-statement confirmation statement with no updates
2017-06-15 AA accounts accounts with accounts type full
2016-10-12 AA accounts accounts with accounts type full

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