Profile

Company number
09468809
Status
Active
Incorporation
2015-03-03
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company is not considered to be a going concern. Its primary activity is expected to cease within one year of the accounts finalisation, with the Company winding up in a solvent manner. Financial statements have been prepared on a basis other than going concern due to this intended wind-up.”

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 · 2 resigned

Name Role Appointed Born Nationality
CASTON, Richard Charles Austin Director 2015-03-03 Jul 1967 British
MACLELLAN, Alexander David Director 2015-03-16 Sep 1959 British
Show 2 resigned officers
Name Role Appointed Resigned
DILLON, John Eamon Director 2015-03-16 2018-03-31
DROVER, Richard John Director 2015-03-03 2016-03-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rjd Partners Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement confirmation statement with no updates
2025-10-06 AA accounts accounts with accounts type full
2025-03-05 CS01 confirmation-statement confirmation statement with no updates
2024-10-08 AA accounts accounts with accounts type full
2024-03-06 CS01 confirmation-statement confirmation statement with updates
2023-10-03 AA accounts accounts with accounts type full
2023-03-08 CS01 confirmation-statement confirmation statement with no updates
2022-09-23 AA accounts accounts with accounts type full
2022-03-03 CS01 confirmation-statement confirmation statement with no updates
2021-09-30 AA accounts accounts with accounts type full
2021-03-03 CS01 confirmation-statement confirmation statement with no updates
2020-12-16 AA accounts accounts with accounts type full
2020-09-11 CH01 officers change person director company with change date
2020-09-03 AD01 address change registered office address company with date old address new address
2020-03-04 CS01 confirmation-statement confirmation statement with no updates
2019-10-03 AA accounts accounts with accounts type full
2019-03-07 CS01 confirmation-statement confirmation statement with no updates
2018-10-30 AD01 address change registered office address company with date old address new address
2018-10-07 AA accounts accounts with accounts type full
2018-07-06 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