Profile

Company number
09586732
Status
Active
Incorporation
2015-05-12
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the Company's financial position and its ability to continue in operational existence for a period of at least, but not limited to, 12 months from the date of approval of these financial statements. On the basis of their assessment of the Company's financial position, taking into account reasonably possible changes in trading performance, and the Company's operating model, the Company's directors have a reasonable expectation that the Company will be able to continue as a going concern. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

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

4 active · 3 resigned

Name Role Appointed Born Nationality
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-05-12
BERTE, Stephen Director 2022-04-04 Jun 1980 American
MASSE, Nicole, Ms. Director 2021-09-01 Feb 1974 American
MONSON, Simon Phillip John Director 2016-10-24 Aug 1962 British
Show 3 resigned officers
Name Role Appointed Resigned
HARKINS, Bryan, Mr. Director 2021-09-01 2021-10-15
MAHONEY, Timothy Director 2015-05-12 2021-09-01
SHAY, Marybeth Director 2016-10-24 2021-09-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-04-28 CH04 officers change corporate secretary company with change date
2025-07-08 AA accounts accounts with accounts type full
2025-05-13 CS01 confirmation-statement confirmation statement with no updates
2024-07-15 AA accounts accounts with accounts type full
2024-05-30 CS01 confirmation-statement confirmation statement with no updates
2023-07-24 AA accounts accounts with accounts type full
2023-05-17 CS01 confirmation-statement confirmation statement with no updates
2022-12-23 AA accounts accounts with accounts type full
2022-10-03 AD01 address change registered office address company with date old address new address
2022-07-25 CS01 confirmation-statement confirmation statement with no updates
2022-06-29 AP01 officers appoint person director company with name date
2022-06-01 TM01 officers termination director company with name termination date
2021-09-03 AP01 officers appoint person director company with name date
2021-09-03 TM01 officers termination director company with name termination date
2021-09-03 TM01 officers termination director company with name termination date
2021-09-03 AP01 officers appoint person director company with name date
2021-06-10 AA accounts accounts with accounts type small
2021-05-12 CS01 confirmation-statement confirmation statement with no updates
2020-08-07 AA accounts accounts with accounts type small
2020-05-20 CH01 officers change person director company with change date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page