Profile

Company number
09392688
Status
Active
Incorporation
2015-01-16
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
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“No material uncertainties have been identified by the directors that may cast doubt over the Company's ability to continue as a going concern. These financial statements have therefore been prepared on a going concern basis.”

Subsidiaries

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 · 11 resigned

Name Role Appointed Born Nationality
COLEMAN, David Antony Director 2024-09-18 Mar 1962 British
RICKERBY, Quentin John Director 2020-09-25 May 1966 British
RUBIN, Bart Harris Director 2020-05-14 Jun 1972 American
Show 11 resigned officers
Name Role Appointed Resigned
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-01-16 2020-07-09
BAYER, Lex Neal Director 2015-07-01 2017-07-26
BERNSTEIN, David Charles Director 2019-07-11 2020-10-16
BHARDWAJ, Divya Director 2019-03-15 2021-05-21
CUTRIGHT, Alyssa Ann Director 2024-04-26 2025-12-17
JONES, Michael David Director 2022-03-30 2023-04-04
LIBERATORE, Michael Anthony Director 2019-03-15 2021-09-23
MEHTA, Sharda Director 2015-01-16 2019-06-21
MOUSSA, Hadi Director 2016-03-18 2019-03-15
MULLEN, John Jeffrey Director 2020-10-21 2021-06-15
SHRAUGER, Samuel Blake Director 2020-05-14 2023-12-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Airbnb, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-10 Active

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2025-12-18 TM01 officers termination director company with name termination date
2025-10-01 AA accounts accounts with accounts type full
2025-09-29 CS01 confirmation-statement confirmation statement with no updates
2024-10-14 AD01 address change registered office address company with date old address new address
2024-10-12 AA accounts accounts with accounts type full
2024-10-07 CH01 officers change person director company with change date
2024-10-02 AP01 officers appoint person director company with name date
2024-09-30 CS01 confirmation-statement confirmation statement with no updates
2024-05-16 RP04AP01 officers second filing of director appointment with name
2024-05-09 AP01 officers appoint person director company with name date
2024-01-16 CS01 confirmation-statement confirmation statement with no updates
2024-01-11 CH01 officers change person director company with change date
2024-01-11 CH01 officers change person director company with change date
2023-12-19 TM01 officers termination director company with name termination date
2023-10-06 AA accounts accounts with accounts type full
2023-10-03 AD01 address change registered office address company with date old address new address
2023-04-04 CH01 officers change person director company with change date
2023-04-04 TM01 officers termination director company with name termination date
2023-01-30 CS01 confirmation-statement confirmation statement with no updates
2023-01-30 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

Composite activity score · components 0–100 · reference 2026-05-09

26.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page