Profile

Company number
09446278
Status
Active
Incorporation
2015-02-18
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
Ecovis Wingrave Yeats LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. The directors are therefore satisfied that the statutory financial statements can be prepared under the going concern basis.”

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

3 active · 5 resigned

Name Role Appointed Born Nationality
DRAPER, Susan Director 2022-06-30 May 1974 British
PATEL, Harsh Director 2022-06-30 Jan 1985 British
SAMWER, Oliver Christian Director 2015-02-18 Aug 1972 German
Show 5 resigned officers
Name Role Appointed Resigned
CLEMENT, Horia Director 2020-07-31 2022-06-30
JONES, Daniel Director 2015-02-18 2018-06-24
KORSANOS, Spyro Director 2015-02-18 2020-04-16
PARLOIU, Gerald Denys Director 2020-04-17 2023-07-05
PRIEBE, Christopher Karl Director 2018-04-26 2020-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rocket Internet Se Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-03-03 CS01 confirmation-statement confirmation statement with no updates
2025-05-13 AA accounts accounts with accounts type full
2025-04-03 AA01 accounts change account reference date company previous shortened
2025-03-24 AA01 accounts change account reference date company current extended
2025-02-20 CS01 confirmation-statement confirmation statement with no updates
2024-04-20 AA accounts accounts with accounts type full
2024-02-19 CS01 confirmation-statement confirmation statement with updates
2023-07-21 TM01 officers termination director company with name termination date
2023-05-01 AA accounts accounts with accounts type full
2023-02-20 CS01 confirmation-statement confirmation statement with updates
2022-06-30 TM01 officers termination director company with name termination date
2022-06-30 AP01 officers appoint person director company with name date
2022-06-30 AP01 officers appoint person director company with name date
2022-05-04 AA accounts accounts with accounts type full
2022-02-18 CS01 confirmation-statement confirmation statement with no updates
2021-05-04 AA accounts accounts with accounts type full
2021-02-25 CS01 confirmation-statement confirmation statement with no updates
2021-02-24 PSC08 persons-with-significant-control notification of a person with significant control statement
2021-02-23 PSC07 persons-with-significant-control cessation of a person with significant control
2020-08-20 AP01 officers appoint person director company with name 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