Profile

Company number
09362852
Status
Active
Incorporation
2014-12-19
Last accounts made up
2025-04-30
Account category
FULL
Primary SIC
66300
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
MAH, Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The accounts have been prepared on a going concern basis. The directors have assessed the company's ability to continue as a going concern and have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the company adopts the going concern basis of accounting in preparing these 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

2 active · 1 resigned

Name Role Appointed Born Nationality
ALPAY, Altan Director 2014-12-19 Mar 1971 British
ALPAY, Pinar Director 2017-03-23 Sep 1972 British
Show 1 resigned officer
Name Role Appointed Resigned
SCHMITT, Dietmar Rudolf Director 2015-05-05 2017-03-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Altan Alpay Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2026-02-20 PSC04 persons-with-significant-control change to a person with significant control
2026-02-20 AD01 address change registered office address company with date old address new address
2026-02-20 CH01 officers change person director company with change date
2026-02-20 CH01 officers change person director company with change date
2025-11-04 CS01 confirmation-statement confirmation statement with no updates
2025-08-27 AA accounts accounts with accounts type full
2024-11-08 CS01 confirmation-statement confirmation statement with no updates
2024-07-26 AA accounts accounts with accounts type full
2023-12-04 CS01 confirmation-statement confirmation statement with no updates
2023-09-05 AA accounts accounts with accounts type full
2022-12-05 CS01 confirmation-statement confirmation statement with no updates
2022-09-02 AA accounts accounts with accounts type full
2021-12-15 CS01 confirmation-statement confirmation statement with no updates
2021-09-02 AA accounts accounts with accounts type full
2021-06-04 AA accounts accounts with accounts type full
2020-12-07 CS01 confirmation-statement confirmation statement with no updates
2019-12-17 CS01 confirmation-statement confirmation statement with no updates
2019-09-10 AA accounts accounts with accounts type full
2018-12-04 CS01 confirmation-statement confirmation statement with no updates
2018-08-29 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