Profile

Company number
09677777
Status
Active
Incorporation
2015-07-09
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
66190
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Directors acknowledge that these events or conditions indicate the existence of a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern. Based on the Company's forecasts and projections, and positive discussions with external debt providers, however, the directors are confident that the Company will be able to generate or raise adequate funds to continue in operational existence and meet liabilities as they fall due for a period of at least twelve months from the date these financial statements are approved. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Subsidiaries

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

3 active · 8 resigned

Name Role Appointed Born Nationality
CUSHION, Jyoti Chada Director 2023-09-21 Oct 1972 British
HOLLINGDALE, Christopher Roger David Director 2024-12-13 Mar 1984 British
SARKAR, Asesh Director 2017-12-06 Apr 1981 British
Show 8 resigned officers
Name Role Appointed Resigned
ABBOTTS, Patrick Thomas Director 2023-05-02 2023-09-21
BADALE, Manoj Kumar Director 2015-07-09 2023-09-21
COBLEY, Daniel Owen Director 2015-07-09 2023-05-02
ENOCK, Luke David Director 2023-06-15 2023-12-31
FRANKLAND, Nicholas Goodwin Director 2019-12-09 2021-09-15
HICKMAN, Bernard Leigh Director 2019-12-09 2024-12-13
PIETERSE, Wilhelmus Johannes Director 2021-09-15 2024-08-29
SZALKIEWICZ, Melanie Marie Director 2023-09-21 2024-08-29

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-04-27 MR04 mortgage mortgage satisfy charge full
2026-04-27 MR04 mortgage mortgage satisfy charge full
2025-12-30 RESOLUTIONS resolution resolution
2025-12-20 MR04 mortgage mortgage satisfy charge full
2025-12-17 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-08-13 AA accounts accounts with accounts type group
2025-07-21 CS01 confirmation-statement confirmation statement with no updates
2025-04-14 ANNOTATION miscellaneous legacy
2025-02-25 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-01-17 TM01 officers termination director company with name termination date
2025-01-17 AP01 officers appoint person director company with name date
2024-09-12 TM01 officers termination director company with name termination date
2024-09-12 TM01 officers termination director company with name termination date
2024-09-12 AA accounts accounts with accounts type full
2024-07-19 CS01 confirmation-statement confirmation statement with no updates
2024-01-16 TM01 officers termination director company with name termination date
2023-10-25 TM01 officers termination director company with name termination date
2023-10-25 TM01 officers termination director company with name termination date
2023-10-25 AP01 officers appoint person director company with name date
2023-10-25 AP01 officers appoint person director company with name 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