Profile

Company number
09605998
Status
Active
Incorporation
2015-05-22
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
66120
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
Consolidated (group)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are hence of the opinion that it is appropriate to prepare financial statements of the Company on a 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

4 active · 10 resigned

Name Role Appointed Born Nationality
BARRON, Graeme Mackintosh Secretary 2017-08-14
HODGES, Joshua Kumbirai Director 2025-05-08 Feb 1988 British
LAGIER, Jean Marie Director 2024-03-31 Jul 1981 Swiss
TOWEY, Maurice Andrew Michael Director 2017-08-14 Oct 1975 Irish
Show 10 resigned officers
Name Role Appointed Resigned
BURLEIGH, John Campbell Secretary 2015-05-22 2017-08-14
ABBOTT, Michael James Director 2015-05-22 2020-11-18
BULLEN, James Robert Director 2022-12-07 2025-04-15
BURLEIGH, John Campbell Director 2015-05-22 2017-08-31
FANCHER, Jonathan Michael Director 2018-09-10 2024-03-31
FEARN, Giles Duncan, Mr. Director 2017-05-02 2021-11-15
HONEYBALL, Robert Ian Director 2020-12-10 2021-12-20
MONCKTON, Anthony Frederick Director 2018-09-14 2024-03-31
MONCKTON, Anthony Frederick Director 2015-05-22 2018-09-10
PAPAIOANNOU, Ioannis Vagos Director 2024-03-31 2026-04-29

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2026-04-29 TM01 officers termination director company with name termination date
2026-03-12 MR04 mortgage mortgage satisfy charge full
2026-03-12 MR04 mortgage mortgage satisfy charge full
2026-03-12 MR04 mortgage mortgage satisfy charge full
2026-01-13 MR04 mortgage mortgage satisfy charge full
2026-01-13 MR04 mortgage mortgage satisfy charge full
2026-01-13 MR04 mortgage mortgage satisfy charge full
2026-01-13 MR04 mortgage mortgage satisfy charge full
2025-09-30 AA accounts accounts with accounts type group
2025-09-11 MR04 mortgage mortgage satisfy charge full
2025-05-12 CS01 confirmation-statement confirmation statement with no updates
2025-05-12 AP01 officers appoint person director company with name date
2025-04-17 TM01 officers termination director company with name termination date
2024-10-10 AA accounts accounts with accounts type group
2024-06-11 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-06-11 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-05-14 CS01 confirmation-statement confirmation statement with no updates
2024-04-03 AP01 officers appoint person director company with name date
2024-04-02 AP01 officers appoint person director company with name date
2024-04-02 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