Profile

Company number
09197677
Status
Active
Incorporation
2014-09-01
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
64999
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
Consolidated (group)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“For these reasons, the Directors are satisfied that it is appropriate for the financial statements to be prepared on a going concern basis.”

Subsidiaries

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

6 active · 9 resigned

Name Role Appointed Born Nationality
WILCOX, Darren James Lucas Secretary 2024-11-02
BOOTHMAN, Clive Nicholas Director 2015-07-01 May 1955 British
CASSETTARI, David Anthony Director 2022-04-05 Jan 1990 British
COWAN-SANLUIS, Alexander Edward Director 2018-12-31 Aug 1989 British,Spanish
HOLLINGDALE, Philip John Director 2024-04-03 Apr 1961 British
MEYEROWITZ, Felicia Director 2023-04-24 Jul 1973 British
Show 9 resigned officers
Name Role Appointed Resigned
FORDHAM, Michael Gerard Secretary 2021-07-07 2024-11-01
LEGG, Peter Ellis, Mr. Secretary 2015-04-01 2019-10-25
CORREA, Paul Anthony Director 2020-05-19 2022-04-07
FORDHAM, Michael Gerard Director 2014-09-01 2024-11-01
HOBDAY, Ian Guy Director 2017-10-16 2018-08-01
KEENAN, John Leslie Director 2016-04-12 2017-03-13
MURPHY, Christopher Brian Director 2023-01-24 2025-05-01
O'GORMAN, Edward Patrick, Mr. Director 2015-07-01 2016-04-30
WRENCH, Kenneth John Vincent Director 2015-07-01 2023-05-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Insight Financial Associates Limited Corporate entity Shares 25–50%, Voting 25–50% 2019-06-01 Active

Filing timeline

Last 20 of 120 total filings

Date Type Category Description
2025-11-14 CS01 confirmation-statement confirmation statement with updates
2025-11-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-12 AA accounts accounts with accounts type group
2025-05-01 TM01 officers termination director company with name termination date
2025-02-04 SH01 capital capital allotment shares
2024-11-29 PSC02 persons-with-significant-control notification of a person with significant control
2024-11-29 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2024-11-04 CS01 confirmation-statement confirmation statement with updates
2024-11-04 AP03 officers appoint person secretary company with name date
2024-11-04 TM02 officers termination secretary company with name termination date
2024-11-04 TM01 officers termination director company with name termination date
2024-09-30 SH01 capital capital allotment shares
2024-09-03 AA accounts accounts with accounts type group
2024-07-02 AD01 address change registered office address company with date old address new address
2024-07-02 AD01 address change registered office address company with date old address new address
2024-04-15 AP01 officers appoint person director company with name date
2023-12-04 CS01 confirmation-statement confirmation statement with updates
2023-11-13 AA accounts accounts with accounts type group
2023-11-11 RESOLUTIONS resolution resolution
2023-08-22 SH01 capital capital allotment shares

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