Profile

Company number
09301487
Status
Active
Incorporation
2014-11-07
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company and its parent company have adequate resources to continue in operational existence for the foreseeable future. Thus, continuing to adopt the going concern basis in preparing the annual 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

6 active · 15 resigned

Name Role Appointed Born Nationality
BAXTER, Roger Alan Director 2015-02-27 May 1966 South African
INGRAM, Hilton Clement Director 2025-01-08 Dec 1970 British
OTTO, Karen Director 2018-02-21 Jun 1970 South African
RAYMOND, Trevor Gary Director 2022-10-01 Sep 1959 British
SIBIYA, Sifiso Emmanuel Director 2018-11-26 Aug 1977 South African
TAYLOR, Michelle Director 2024-11-25 Nov 1966 South African
Show 15 resigned officers
Name Role Appointed Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-11-07 2024-09-04
CLARKE, Erich Director 2020-09-24 2025-10-23
FINNEY, Paul Director 2015-06-30 2018-11-23
HINKLY, Andrew Robert Director 2014-11-07 2018-02-05
MONTSHIWAGAE, Lindiwe Director 2018-11-22 2023-10-03
OEYEN, Benny Gustaff Clement Director 2018-02-21 2024-12-31
POUROULIS, Phoevos Director 2021-05-08 2024-11-25
PRINSLOO, Marthinus Johannes Lourens Director 2014-11-07 2018-08-10
REILLY, Anthony Patrick Director 2014-11-07 2016-05-23
SANGQU, Andile Hesperus Director 2014-11-07 2015-05-22
STEWART, Richard Andrew Director 2018-03-22 2019-10-23
SWARTS, Wilma Director 2014-11-07 2017-03-04
WESTON, Clive Director 2014-11-07 2014-11-07
WHITE, Jeremy Anthony Kingsley Director 2014-11-07 2018-02-05
WILSON, Paul Director 2014-12-01 2022-10-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2025-11-20 CS01 confirmation-statement confirmation statement with no updates
2025-10-23 TM01 officers termination director company with name termination date
2025-06-04 AA accounts accounts with accounts type full
2025-01-08 AP01 officers appoint person director company with name date
2025-01-08 TM01 officers termination director company with name termination date
2024-12-06 AP01 officers appoint person director company with name date
2024-12-06 TM01 officers termination director company with name termination date
2024-11-25 CS01 confirmation-statement confirmation statement with no updates
2024-09-18 AA accounts accounts with accounts type full
2024-09-04 TM02 officers termination secretary company with name termination date
2023-11-20 CS01 confirmation-statement confirmation statement with no updates
2023-11-07 CH01 officers change person director company with change date
2023-10-03 TM01 officers termination director company with name termination date
2023-09-11 AA accounts accounts with accounts type full
2022-11-21 CS01 confirmation-statement confirmation statement with no updates
2022-10-01 TM01 officers termination director company with name termination date
2022-10-01 AP01 officers appoint person director company with name date
2022-09-16 AA accounts accounts with accounts type full
2021-11-22 CS01 confirmation-statement confirmation statement with no updates
2021-09-23 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.

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