Profile

Company number
09168419
Status
Active
Incorporation
2014-08-08
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
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Director's assessment of going concern took into account the market developments following the year ended 31 December 2024. After making enquiries and assessing the financial forecasts for a twelve-month rolling period for going concern, the Director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and meet its liabilities as they fall due. As a consequence, the Director believes that the Company is well placed to manage business risks successfully. Accordingly, the going concern basis of accounting in preparing the annual financial statements continues to be adopted.”

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 · 1 resigned

Name Role Appointed Born Nationality
O'FLYNN, Joseph Paul Director 2023-09-15 Jun 1970 Irish
Show 1 resigned officer
Name Role Appointed Resigned
FRASS-EHRFELD, Martin Director 2014-08-08 2023-09-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ave Capital Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 32 total filings

Date Type Category Description
2025-10-06 AA accounts accounts with accounts type full
2025-08-18 CS01 confirmation-statement confirmation statement with no updates
2024-10-08 AA accounts accounts with accounts type full
2024-08-20 CS01 confirmation-statement confirmation statement with no updates
2024-01-18 AA01 accounts change account reference date company previous shortened
2023-12-09 AA accounts accounts with accounts type full
2023-09-20 TM01 officers termination director company with name termination date
2023-09-20 AP01 officers appoint person director company with name date
2023-08-21 CS01 confirmation-statement confirmation statement with no updates
2023-03-10 AA accounts accounts with accounts type full
2022-08-23 CS01 confirmation-statement confirmation statement with no updates
2021-12-01 AA accounts accounts with accounts type dormant
2021-09-10 CS01 confirmation-statement confirmation statement with no updates
2021-06-12 RESOLUTIONS resolution resolution
2021-06-11 SH15 capital capital reduction of capital redomination
2021-06-11 SH14 capital capital redomination of shares
2021-05-18 SH18 capital capital statement directors reduction of capital following redomination
2021-05-17 RESOLUTIONS resolution resolution
2021-03-05 AA accounts accounts with accounts type dormant
2020-09-07 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page