Profile

Company number
09401121
Status
Active
Incorporation
2015-01-22
Last accounts made up
2024-12-31
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company will have access to adequate resources to continue in operational existence for the foreseeable future and for this reason they have continued to adopt the going concern basis in preparing the 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

4 active · 5 resigned

Name Role Appointed Born Nationality
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-01-29
AUSTIN, Zoe Daniella Director 2023-10-20 Dec 1978 British
STEVENS, James Martyn Director 2019-10-29 Jul 1979 British
WELLS, Mark Adam Director 2020-12-24 Feb 1981 British
Show 5 resigned officers
Name Role Appointed Resigned
APPLEYARD, Andrew Charles Director 2015-01-22 2018-08-17
DIXON, Edward Vaughan Director 2019-11-13 2023-10-20
HILL, Barry Steven Director 2015-01-22 2019-10-11
MILLS, Garry Peter Director 2018-08-29 2020-12-15
SKINNER, David Stephen, Dr Director 2015-01-22 2019-07-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aviva Investors Real Estate Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2026-02-06 CS01 confirmation-statement confirmation statement with no updates
2025-09-17 AA accounts accounts with accounts type full
2025-02-05 CS01 confirmation-statement confirmation statement with no updates
2024-10-02 AA accounts accounts with accounts type full
2024-08-08 CH04 officers change corporate secretary company with change date
2024-05-18 AD02 address change sail address company with new address
2024-04-25 CH01 officers change person director company with change date
2024-04-08 PSC05 persons-with-significant-control change to a person with significant control
2024-03-27 AD01 address change registered office address company with date old address new address
2024-01-31 CS01 confirmation-statement confirmation statement with no updates
2023-10-20 AP01 officers appoint person director company with name date
2023-10-20 TM01 officers termination director company with name termination date
2023-08-11 AA accounts accounts with accounts type full
2023-01-19 CS01 confirmation-statement confirmation statement with no updates
2022-09-15 AA accounts accounts with accounts type full
2022-01-18 CS01 confirmation-statement confirmation statement with no updates
2021-06-28 AA accounts accounts with accounts type full
2021-01-18 CS01 confirmation-statement confirmation statement with no updates
2020-12-29 AP01 officers appoint person director company with name date
2020-12-17 TM01 officers termination director company with name termination 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