Profile

Company number
09162234
Status
Active
Incorporation
2014-08-05
Last accounts made up
2024-12-31
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of their assessment, the Directors have concluded that the Company has enough liquid financial resources to discharge liabilities as they fall due and will be able to continue in operational existence for the foreseeable future and that there are no material uncertainties that may cast significant doubt about the Company's ability to continue as a going concern.”

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

3 active · 7 resigned

Name Role Appointed Born Nationality
GENT, Stuart James Ashley Director 2017-03-03 Nov 1971 British
ROSEN, William David Director 2023-02-16 Feb 1967 British
SARGEANT, Thomas Benjamin Director 2016-04-08 Apr 1977 British
Show 7 resigned officers
Name Role Appointed Resigned
AVNER, Alon Director 2014-08-05 2017-03-03
COATES, Linford Russell Director 2021-09-01 2023-02-16
GOMBERT, Bart Dirk Peter Director 2017-03-03 2021-09-01
MCCARTHY, David Director 2014-08-05 2016-12-14
RAMANATHAN, Ranesh Director 2016-12-14 2018-04-16
ROSS, David Michael Director 2014-08-05 2016-02-26
TREISMAN, Michael Bennett Director 2018-04-06 2025-02-21

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2025-08-05 CS01 confirmation-statement confirmation statement with no updates
2025-07-31 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-08 AA accounts accounts with accounts type full
2025-03-12 TM01 officers termination director company with name termination date
2024-08-14 CS01 confirmation-statement confirmation statement with no updates
2024-06-11 AA accounts accounts with accounts type full
2024-04-05 AD01 address change registered office address company with date old address new address
2024-02-13 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-08-14 AA accounts accounts with accounts type full
2023-08-07 CS01 confirmation-statement confirmation statement with no updates
2023-05-20 AP01 officers appoint person director company with name date
2023-05-20 TM01 officers termination director company with name termination date
2022-08-17 CS01 confirmation-statement confirmation statement with no updates
2022-06-09 AA accounts accounts with accounts type full
2022-02-11 AP01 officers appoint person director company with name date
2022-02-11 TM01 officers termination director company with name termination date
2021-08-05 CS01 confirmation-statement confirmation statement with no updates
2021-07-31 AA accounts accounts with accounts type full
2020-09-23 AA accounts accounts with accounts type full
2020-08-06 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 2026-05-09

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page