Profile

Company number
09220456
Status
Active
Incorporation
2014-09-16
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 102
Reporting scope
Standalone (parent only)
Auditor
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

3 active · 1 resigned

Name Role Appointed Born Nationality
NEAL, Barry Secretary 2014-09-16
HODGSON, Charles Duncan Director 2019-10-29 Aug 1981 British
MORGAN, Dennis Lockhart Director 2014-09-16 Dec 1946 British
Show 1 resigned officer
Name Role Appointed Resigned
HODGSON, Robin Leslie Director 2014-09-16 2019-10-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Charles Duncan Hodgson Individual Significant influence 2019-10-29 Active
Mr Robin Leslie Hodgson Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-06-09
Greenbank (Prestbury) Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2026-04-09 PSC01 persons-with-significant-control notification of a person with significant control
2025-09-30 CS01 confirmation-statement confirmation statement with no updates
2025-09-18 AA accounts accounts with accounts type full
2024-09-19 AA accounts accounts with accounts type full
2024-09-17 CS01 confirmation-statement confirmation statement with no updates
2023-10-06 AA accounts accounts with accounts type full
2023-10-03 CS01 confirmation-statement confirmation statement with no updates
2022-10-19 CS01 confirmation-statement confirmation statement with no updates
2022-09-29 AA accounts accounts with accounts type full
2021-10-18 CS01 confirmation-statement confirmation statement with updates
2021-06-08 AA accounts accounts with accounts type full
2020-09-18 CS01 confirmation-statement confirmation statement with no updates
2020-06-10 PSC07 persons-with-significant-control cessation of a person with significant control
2020-06-09 AA accounts accounts with accounts type full
2019-10-29 AP01 officers appoint person director company with name date
2019-10-29 TM01 officers termination director company with name termination date
2019-09-24 CS01 confirmation-statement confirmation statement with no updates
2019-05-09 AA accounts accounts with accounts type full
2018-09-17 CS01 confirmation-statement confirmation statement with no updates
2018-05-11 AA accounts accounts with accounts type full

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