Profile

Company number
09644084
Status
Active
Incorporation
2015-06-17
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
66300
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
Consolidated (group)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group's business activities, together with the factors likely to affect its financial performance and position are described above. The Group has adequate financial resources and the directors believe that the Group is well placed to manage its business risks for the foreseeable future. Accordingly, the directors consider that the Group will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Subsidiaries

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

3 active · 9 resigned

Name Role Appointed Born Nationality
MURPHY, Krista Director 2022-01-14 Apr 1976 American
PATEL, Krupesh Vinodkumar Director 2024-09-12 Feb 1972 British
TOVEY, William Robert Director 2016-11-04 May 1974 British
Show 9 resigned officers
Name Role Appointed Resigned
BERKOWITZ, Daniel Paul Director 2015-06-17 2016-01-15
BOYLE JR, Howarth Perry Director 2015-06-17 2016-06-27
DESMIDT, Marc Bovell Paul Director 2016-11-04 2022-07-01
MCHUGH, Daniel Patrick, Mr. Director 2016-01-15 2020-03-31
O'CONNOR, Gavin Gerard Director 2020-01-01 2020-12-07
O'CONNOR, Kevin James Director 2015-06-17 2019-12-31
PAQUETTE, Anthony Philip Director 2020-12-04 2024-09-19
TENNANT, Sally Jennifer Joan Director 2022-07-01 2024-06-30
TORTORELLA, Vincent Director 2020-01-01 2022-01-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr. Steven Alan Cohen Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2025-08-07 AA accounts accounts with accounts type group
2025-06-19 CS01 confirmation-statement confirmation statement with updates
2024-09-23 TM01 officers termination director company with name termination date
2024-09-23 AP01 officers appoint person director company with name date
2024-08-27 SH01 capital capital allotment shares
2024-08-20 AA accounts accounts with accounts type group
2024-07-11 TM01 officers termination director company with name termination date
2024-06-24 CS01 confirmation-statement confirmation statement with no updates
2023-09-11 AA accounts accounts with accounts type group
2023-08-21 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2023-06-23 CS01 confirmation-statement confirmation statement with no updates
2022-08-04 AA accounts accounts with accounts type group
2022-07-25 CH01 officers change person director company with change date
2022-07-01 AP01 officers appoint person director company with name date
2022-07-01 TM01 officers termination director company with name termination date
2022-06-21 CS01 confirmation-statement confirmation statement with no updates
2022-01-18 AP01 officers appoint person director company with name date
2022-01-18 TM01 officers termination director company with name termination date
2021-07-25 AA accounts accounts with accounts type group
2021-06-25 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

Composite activity score · components 0–100 · reference 2026-05-10

24.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 20
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months
  • 1 capital event(s) in last 24 months

Official Companies House page