Profile

Company number
09619266
Status
Active
Incorporation
2015-06-02
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64929
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
MAH Chartered Accountants
Audit opinion
Disclaimer of opinion
Going concern
Material uncertainty disclosed

“Whilst the two principal creditors have taken no steps which would cause the directors to believe that their support is likely to be withdrawn, they accept that the support is not contractually binding and that there is therefore material uncertainty over whether or not the company can continue as a going concern.”

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 · 3 resigned

Name Role Appointed Born Nationality
EDDLESTON, John Andrew Director 2022-02-11 Jun 1966 British
PIKE, Nicholas John Director 2022-02-11 Dec 1962 British
Show 3 resigned officers
Name Role Appointed Resigned
HEALY, Sarah Leigh Secretary 2021-01-04 2022-12-22
BOOT, George Robert Director 2015-06-02 2022-02-11
DAVIES, John Haydn Director 2015-06-02 2022-02-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jlg Group Plc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-04-09 CH01 officers change person director company with change date
2025-10-08 CH01 officers change person director company with change date
2025-09-15 PSC05 persons-with-significant-control change to a person with significant control
2025-08-28 AA accounts accounts with accounts type full
2025-06-09 CS01 confirmation-statement confirmation statement with no updates
2024-07-22 CS01 confirmation-statement confirmation statement with no updates
2024-06-17 AA accounts accounts with accounts type full
2023-11-28 AD01 address change registered office address company with date old address new address
2023-09-18 AA accounts accounts with accounts type full
2023-06-30 CS01 confirmation-statement confirmation statement with no updates
2023-04-15 AA accounts accounts with accounts type full
2023-03-17 AUD auditors auditors resignation company
2023-03-16 AUD auditors auditors resignation company
2023-01-12 AD01 address change registered office address company with date old address new address
2023-01-04 AD01 address change registered office address company with date old address new address
2022-12-22 TM02 officers termination secretary company with name termination date
2022-09-29 AA accounts accounts with accounts type full
2022-06-09 CS01 confirmation-statement confirmation statement with no updates
2022-03-10 RESOLUTIONS resolution resolution
2022-02-27 AD01 address change registered office address company with date old address new address

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 2026-05-10

25.4

COLD

/ 100

  • Filings velocity 42
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 5 filing(s) in last 12 months

Official Companies House page