Profile

Company number
09172998
Status
Active
Incorporation
2014-08-13
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 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe it is appropriate to continue to adopt the going concern basis as they do not intend to liquidate the Company or cease operations, and have concluded that there are no material uncertainties casting significant doubt over its 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

4 active · 5 resigned

Name Role Appointed Born Nationality
BELLIS, Andrew Director 2017-11-09 Aug 1976 British
CADART, Antoine Luc Francois Director 2025-12-01 May 1983 French
CAMPBELL, Andrew Maccormick Director 2014-08-13 Jul 1976 British
YSEBAERT, Surya Director 2019-10-23 Aug 1976 Belgian
Show 5 resigned officers
Name Role Appointed Resigned
TOONE, Christopher William Secretary 2014-08-13 2016-11-18
BERRY, William Director 2017-11-09 2019-02-01
BONE, Christopher Director 2014-08-13 2019-10-23
JOVELE, Sergio Director 2014-08-13 2017-11-09
SCHWEIZER, Till Director 2019-02-01 2025-06-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Partners Group Holding Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-30 Active
Partners Group Holding Ag Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-04-16

Filing timeline

Last 20 of 58 total filings

Date Type Category Description
2025-12-11 RP01AP01 officers replacement filing of director appointment with name
2025-12-10 AP01 officers appoint person director company with name date
2025-09-09 SH01 capital capital allotment shares
2025-08-26 CS01 confirmation-statement confirmation statement with updates
2025-06-20 AA accounts accounts with accounts type full
2025-06-17 TM01 officers termination director company with name termination date
2025-05-12 SH01 capital capital allotment shares
2025-05-12 PSC05 persons-with-significant-control change to a person with significant control
2025-03-26 CH01 officers change person director company with change date
2024-08-20 CH01 officers change person director company with change date
2024-08-20 CS01 confirmation-statement confirmation statement with no updates
2024-07-16 AA accounts accounts with accounts type full
2024-04-03 AD01 address change registered office address company with date old address new address
2023-08-22 CS01 confirmation-statement confirmation statement with no updates
2023-05-20 AA accounts accounts with accounts type full
2022-08-26 CS01 confirmation-statement confirmation statement with no updates
2022-04-08 AA accounts accounts with accounts type full
2021-11-09 SH03 capital capital return purchase own shares
2021-10-07 SH20 capital legacy
2021-08-25 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