Profile

Company number
09284922
Status
Active
Incorporation
2014-10-28
Last accounts made up
2025-03-31
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
Henton & Co LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are confident that the Company will be able to generate and maintain sufficient levels of cash in order to meet its liabilities as they fall due for a period of at least twelve months from the date of the financial statements being authorised for issue. The directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence for the foreseeable future and the Company continues to adopt the going concern basis in preparing its financial statements.”

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

7 active · 4 resigned

Name Role Appointed Born Nationality
BENARD, Laurent Eric Director 2024-09-20 Nov 1977 French
CHASSAIN, Arnaud Maurice Pierre Director 2024-09-20 Feb 1982 French
CHRISTOFIDES, Simon, Dr Director 2020-01-01 Dec 1973 British
HANFORD, Timothy John Director 2020-01-01 Apr 1964 British
KAKALIA, Kaikobad Director 2014-10-28 Mar 1970 British
MARCHESIN, Gilles Director 2014-10-28 Jul 1971 French
TOFT, Klaus Bjerre Director 2020-01-01 May 1965 British,Danish
Show 4 resigned officers
Name Role Appointed Resigned
AAXMAN, Daniel Director 2016-03-11 2019-04-18
JAMES, Jackie Director 2014-10-28 2015-09-03
MUELLER, Nicolas Peter Director 2016-03-11 2019-12-11
VAN RIEL, Hendrik Guillaume Francois Director 2014-10-28 2015-05-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Valdanfa Limited Corporate entity Shares 25–50%, Voting 25–50% 2022-01-17 Active
Mr Gilles Marchesin Individual Shares 50–75%, Voting 50–75% 2019-10-21 Ceased 2022-01-17
Woodman Asset Management (Uk) Ltd Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2019-10-21

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2026-03-31 SH01 capital capital allotment shares
2026-02-10 SH06 capital capital cancellation shares
2026-02-10 SH03 capital capital return purchase own shares
2025-12-30 AA accounts accounts with accounts type full
2025-07-14 CS01 confirmation-statement confirmation statement with updates
2025-07-09 CH01 officers change person director company with change date
2025-07-09 CH01 officers change person director company with change date
2025-07-09 CH01 officers change person director company with change date
2025-07-09 CH01 officers change person director company with change date
2025-07-07 SH10 capital capital variation of rights attached to shares
2025-06-30 SH01 capital capital allotment shares
2025-05-13 CH01 officers change person director company with change date
2025-04-30 CH01 officers change person director company with change date
2025-04-29 CH01 officers change person director company with change date
2025-04-29 CH01 officers change person director company with change date
2025-04-29 CH01 officers change person director company with change date
2025-04-29 CH01 officers change person director company with change date
2025-04-29 AD01 address change registered office address company with date old address new address
2025-04-29 CH01 officers change person director company with change date
2025-04-29 CH01 officers change person director company with change 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