Profile

Company number
09536762
Status
Active
Incorporation
2015-04-10
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis. The Directors have assessed the Company's ability to continue as a going concern for a period of at least twelve months from the date of signing these financial statements. Current economic conditions continue to provide a relatively stable environment for M&A and capital markets activity. However, challenges such as elevated interest rates, inflation, geopolitical tensions, and shifts in global trade policy contribute to a degree of uncertainty.”

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

6 active · 5 resigned

Name Role Appointed Born Nationality
ADAMS, Philip Christopher Director 2023-02-24 Mar 1967 British
EASTON-THOMAS, Sally Elizabeth Director 2025-03-20 Jun 1975 British
FOLEY, Christopher Director 2025-09-01 Nov 1979 British
MORANDI, Henriette Høeg Madsen Director 2024-01-24 Jan 1982 Danish
PAVLOV, Milko Rumenov Director 2024-10-11 Oct 1983 British
WILLIAMS, Daniel Walter Alexander Director 2023-05-12 Jun 1969 British
Show 5 resigned officers
Name Role Appointed Resigned
DUBENS, Peter Adam Daiches Director 2015-04-10 2017-10-06
GODSMARK, Christopher Director 2015-04-10 2023-05-12
MAHER, Christian Matthew Director 2015-04-10 2023-09-21
TILL, David John Director 2017-10-06 2023-02-08
WOOLTON, Simon Frederick Director 2023-03-17 2025-08-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Houlihan Lokey (Europe) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-02-08 Active
Mr Christian Matthew Maher Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2023-02-08
Mr Peter Adam Daiches Dubens Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2023-02-08
Mr Christopher Godsmark Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2023-02-08

Filing timeline

Last 20 of 58 total filings

Date Type Category Description
2025-10-08 AA accounts accounts with accounts type full
2025-09-05 AP01 officers appoint person director company with name date
2025-08-13 TM01 officers termination director company with name termination date
2025-07-31 SH01 capital capital allotment shares
2025-07-23 CS01 confirmation-statement confirmation statement with no updates
2025-04-15 CS01 confirmation-statement confirmation statement with updates
2025-04-01 SH01 capital capital allotment shares
2025-03-24 AP01 officers appoint person director company with name date
2024-12-17 AA accounts accounts with accounts type full
2024-10-11 AP01 officers appoint person director company with name date
2024-06-28 SH01 capital capital allotment shares
2024-04-11 CS01 confirmation-statement confirmation statement with updates
2024-03-01 RESOLUTIONS resolution resolution
2024-02-26 CERTNM change-of-name certificate change of name company
2024-02-19 SH10 capital capital variation of rights attached to shares
2024-02-19 SH08 capital capital name of class of shares
2024-02-02 AP01 officers appoint person director company with name date
2023-12-19 AA01 accounts change account reference date company current extended
2023-10-31 TM01 officers termination director company with name termination date
2023-10-16 AA accounts accounts with accounts type full

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.

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