Profile

Company number
09507116
Status
Active
Incorporation
2015-03-24
Last accounts made up
2025-03-31
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As set out in Note 2c of the notes to the Financial Statements, the Directors are satisfied that the Company has adequate resources to continue in business for the foreseeable future, being at least twelve months from the date of signing this report, and consequently the going concern basis continues to be appropriate 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

7 active · 8 resigned

Name Role Appointed Born Nationality
MULHOLLAND, Alison Elizabeth Secretary 2024-07-31
CRORIE, Jennifer Director 2026-01-23 Apr 1981 British
FISKEN, Gillian Claire Director 2024-06-11 Sep 1974 British
HEPBURN, Victor Alexander Director 2020-06-09 May 1974 British
MORE, Gordon Lennie Truman Director 2024-03-13 Mar 1962 British
PACKARD, Kathryn Director 2018-08-29 Mar 1980 British
ROUGIER, Alan Toby Director 2020-04-21 Dec 1967 British
Show 8 resigned officers
Name Role Appointed Resigned
GITTINS, Paul Secretary 2015-03-24 2024-07-31
CRORIE, Jennifer Anne Director 2022-06-15 2024-05-10
FEENEY, John Director 2015-03-24 2018-01-26
HULME, Andrew Director 2015-05-11 2021-11-26
MEREDITH JONES, Daniel Director 2018-08-20 2020-06-08
PERRITT, Jeremy Forbes Director 2015-08-11 2023-12-31
SHEPHERD, Peter Anthony Director 2015-03-24 2016-07-31
WHELDON, Andrew James Director 2018-01-23 2019-01-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lbg Equity Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-11-17 Active
Lloyds Bank Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-11-17

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-02-26 CS01 confirmation-statement confirmation statement with no updates
2026-01-27 AP01 officers appoint person director company with name date
2025-11-24 AAMD accounts accounts amended with accounts type full
2025-11-07 AA accounts accounts with accounts type full
2025-05-12 CH03 officers change person secretary company with change date
2025-02-17 CS01 confirmation-statement confirmation statement with no updates
2025-01-31 CH01 officers change person director company with change date
2025-01-31 CH01 officers change person director company with change date
2024-11-12 AA accounts accounts with accounts type full
2024-08-13 AP03 officers appoint person secretary company with name date
2024-08-13 TM02 officers termination secretary company with name termination date
2024-06-18 AP01 officers appoint person director company with name date
2024-05-13 TM01 officers termination director company with name termination date
2024-04-17 AAMD accounts accounts amended with accounts type full
2024-03-26 AP01 officers appoint person director company with name date
2024-02-14 CS01 confirmation-statement confirmation statement with no updates
2024-01-05 TM01 officers termination director company with name termination date
2023-10-05 AA accounts accounts with accounts type full
2023-03-29 CH01 officers change person director company with change date
2023-03-28 CS01 confirmation-statement confirmation statement with no updates

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