Profile

Company number
09444756
Status
Active
Incorporation
2015-02-17
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66290
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered the appropriateness of adopting the going concern basis for preparation of the financial statements and remain satisfied that the Company has adequate resources to continue in business and to meet its obligations for the foreseeable future.”

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

5 active · 4 resigned

Name Role Appointed Born Nationality
BURNETT, Phoebe Kathleen Lowri Secretary 2022-12-13
SIZER, Eleanor Jane Secretary 2020-04-08
YANG, Fan Secretary 2022-12-20
SARKAR, Jonathan Andrew Director 2018-11-20 May 1966 British
SHARMA, Prateek Director 2018-11-20 Jan 1977 British
Show 4 resigned officers
Name Role Appointed Resigned
DICKSON, James John Secretary 2015-02-17 2022-12-14
GILLIONS, William Alexander Thomas Secretary 2015-02-17 2022-12-20
PEARCE, Thomas James Director 2015-02-17 2018-11-21
STOKER, Andrew Mark Director 2018-03-28 2018-11-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rothesay Life Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2026-02-26 CS01 confirmation-statement confirmation statement with no updates
2026-01-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-01-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-01-27 SH19 capital capital statement capital company with date currency figure
2026-01-27 SH20 capital legacy
2026-01-27 CAP-SS insolvency legacy
2026-01-27 RESOLUTIONS resolution resolution
2025-12-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-17 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-15 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-12 AA accounts accounts with accounts type full
2025-05-01 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-02-25 CS01 confirmation-statement confirmation statement with no updates
2024-10-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-10-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-10-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-10-24 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