Profile

Company number
09828459
Status
Active
Incorporation
2015-10-16
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered the use of the going concern basis in the preparation of these financial statements... and have concluded that this remains appropriate. OTPPB shall reimburse the Company for a mark-up of total operating expenses incurred... Directors have assessed OTPPB's ability to provide funding with no concerns identified.”

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

6 active · 4 resigned

Name Role Appointed Born Nationality
ALTER DOMUS (UK) LIMITED Corporate Secretary 2024-05-08
DAVIS, Jeffrey Michael Director 2016-07-22 Jan 1970 Canadian
JANSA, Nicolas James Director 2021-03-10 May 1973 British,German
SANCHEZ, Melanie Director 2018-09-19 Aug 1980 Canadian
TRELOAR, Daniel Stephen Director 2023-08-14 Jun 1982 British
WONG, Mabel Wan-Hang Director 2024-06-30 Sep 1982 Canadian
Show 4 resigned officers
Name Role Appointed Resigned
DEACON, Timothy Director 2021-06-11 2024-04-04
HINDO, Ziad Tariq Director 2020-02-11 2021-03-10
MCGRAW, David Lloyd Director 2016-07-22 2021-06-11
TAYLOR, Andrew Jonathan Mark Director 2015-10-16 2019-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ontario Teachers' Pension Plan (Europe) Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-12-20

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2025-11-04 CS01 confirmation-statement confirmation statement with no updates
2025-10-04 AA accounts accounts with accounts type full
2025-08-12 CH01 officers change person director company with change date
2024-11-12 CS01 confirmation-statement confirmation statement with no updates
2024-10-03 AD02 address change sail address company with new address
2024-10-02 AP04 officers appoint corporate secretary company with name date
2024-09-29 AA accounts accounts with accounts type full
2024-07-16 AP01 officers appoint person director company with name date
2024-04-04 TM01 officers termination director company with name termination date
2023-10-26 CS01 confirmation-statement confirmation statement with no updates
2023-09-18 AA accounts accounts with accounts type full
2023-08-18 AP01 officers appoint person director company with name date
2022-10-26 CS01 confirmation-statement confirmation statement with updates
2022-07-29 RESOLUTIONS resolution resolution
2022-07-29 MA incorporation memorandum articles
2022-07-29 AA accounts accounts with accounts type full
2022-03-31 SH01 capital capital allotment shares
2021-12-13 SH01 capital capital allotment shares
2021-11-01 CS01 confirmation-statement confirmation statement with updates
2021-10-05 SH01 capital capital allotment shares

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