Profile

Company number
09417428
Status
Active
Incorporation
2015-02-02
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

“As a result of these quantitative and qualitative assessments, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

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

2 active · 11 resigned

Name Role Appointed Born Nationality
DE SIMONE ROSSI, Francesco Director 2024-03-01 Apr 1979 British
SHAFIQULLAH, Adeel Director 2019-02-06 Feb 1974 British
Show 11 resigned officers
Name Role Appointed Resigned
BRUCCHIERI, Joseph Anthony Secretary 2015-09-01 2016-11-10
FRANK, Andrew Joshua Secretary 2015-02-02 2015-09-01
FREDERICK, Janine Secretary 2018-10-12 2021-04-22
CHALFEN SECRETARIES LIMITED Corporate Secretary 2015-02-02 2016-04-22
BRUCCHIERI, Joseph Anthony Director 2015-09-01 2016-11-10
CLAVEL, Mathieu Pierre Luc Director 2019-04-02 2020-09-30
CROXSON, Adrian Director 2016-11-29 2019-02-06
FRANK, Andrew Joshua Director 2015-02-02 2015-09-01
FRANK, Joel Martin Director 2015-02-02 2016-12-13
KLEIN, Brett Steven Director 2021-04-08 2021-12-31
SZYMANSKI, Dylan Director 2021-12-31 2024-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rithm Capital Corp. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-11-17 Active
Daniel Och Individual Voting 25–50% 2016-04-06 Ceased 2020-03-04

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-02-16 CS01 confirmation-statement confirmation statement with no updates
2025-12-15 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-01 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-09-11 AA accounts accounts with accounts type full
2025-08-31 AD01 address change registered office address company with date old address new address
2025-02-04 CS01 confirmation-statement confirmation statement with no updates
2025-01-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-01-21 PSC02 persons-with-significant-control notification of a person with significant control
2025-01-21 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2025-01-16 MR04 mortgage mortgage satisfy charge full
2024-09-19 AA accounts accounts with accounts type full
2024-06-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-03-08 AP01 officers appoint person director company with name date
2024-03-08 TM01 officers termination director company with name termination date
2024-02-13 CS01 confirmation-statement confirmation statement with no updates
2023-09-25 CH01 officers change person director company with change date
2023-09-25 AD01 address change registered office address company with date old address new address
2023-08-15 AD02 address change sail address company with old address new address
2023-05-17 AA accounts accounts with accounts type full
2023-04-14 MR01 mortgage mortgage create with deed with charge number charge creation 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