Profile

Company number
09197898
Status
Active
Incorporation
2014-09-01
Last accounts made up
2024-12-31
Account category
FULL
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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has net current assets and positive shareholder's funds as at 31 December 2024, and generated a profit for the year. The Company has sufficient cash and liquidity to meet ongoing working capital and capital expenditure needs for a period to 30 June 2026. The directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future. Accordingly, the Directors have adopted the going concern basis of accounting in preparing the financial statements.”

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
HITHERSAY, Elizabeth Secretary 2022-03-15
HITHERSAY, Elizabeth Mary Director 2022-03-15 Jan 1980 British
WALLACE, Kate Isabel Director 2022-07-29 Oct 1978 British
WEELSON, Ryan Director 2023-08-17 Oct 1980 British
Show 5 resigned officers
Name Role Appointed Resigned
GOOCH, Jeffrey Andrew Director 2014-09-01 2016-07-15
MCLOUGHLIN, Christopher Guy, Mr. Director 2016-07-15 2022-03-15
OWEN, Kathryn Ann Director 2017-08-09 2023-08-16
UGGLA, Lance Darrell Gordon Director 2014-09-01 2017-08-09
WISE, Kevin Director 2022-03-15 2022-07-29

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2025-08-20 CS01 confirmation-statement confirmation statement with updates
2025-08-11 AA accounts accounts with accounts type full
2024-09-17 AA accounts accounts with accounts type full
2024-08-08 CS01 confirmation-statement confirmation statement with no updates
2024-01-02 AA accounts accounts with accounts type full
2023-08-21 AP01 officers appoint person director company with name date
2023-08-17 CH01 officers change person director company with change date
2023-08-17 CH03 officers change person secretary company with change date
2023-08-16 TM01 officers termination director company with name termination date
2023-08-08 CS01 confirmation-statement confirmation statement with no updates
2022-08-31 AA accounts accounts with accounts type full
2022-08-10 CS01 confirmation-statement confirmation statement with no updates
2022-08-03 AP01 officers appoint person director company with name date
2022-08-03 TM01 officers termination director company with name termination date
2022-03-30 AA01 accounts change account reference date company current extended
2022-03-28 AA01 accounts change account reference date company previous shortened
2022-03-24 MA incorporation memorandum articles
2022-03-24 RESOLUTIONS resolution resolution
2022-03-17 AP03 officers appoint person secretary company with name date
2022-03-17 AP01 officers appoint person director company with name date

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