Profile

Company number
09896841
Status
Active
Incorporation
2015-12-01
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64999
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
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors will continue to adopt the going concern basis in preparing the annual report and financial statements. The Company has received written confirmation from its controlling party, Remitly Global, Inc., that it is willing to continue to provide financial support to the Company for a period of twelve months following the issuance of the Company's financial statements as required.”

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 · 9 resigned

Name Role Appointed Born Nationality
HALPIN, Joseph Director 2025-09-05 Oct 1991 British
SHEPHERD, William Harry Monks Director 2024-12-02 Nov 1986 British
TREHARNE, Danielle Director 2024-04-12 Jun 1985 British
YAHALOM, Saar Director 2025-02-01 Jan 1980 Israeli
Show 9 resigned officers
Name Role Appointed Resigned
LOHBECK, Meredith Ann Secretary 2022-04-21 2022-05-19
ELSEA-BELOUSEK, Cristina Alejandra, Ms. Director 2024-04-12 2024-10-03
HUG, Joshua Director 2015-12-01 2024-04-12
MCKENZIE, Jago Tremethick Director 2022-04-21 2024-04-12
NOVOKRESHCHENOVA, Elena, Ms. Director 2018-12-20 2021-05-14
OLSEN, Anthony James Director 2016-03-02 2024-03-02
OPPENHEIMER, Matthew Director 2015-12-01 2022-04-20
RAMAKRISHNA, Rithvik, Mr. Director 2024-04-12 2024-12-02
SHI, Zuwen Daniel Director 2017-09-20 2018-12-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Remitly Global, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-12-31 Active

Filing timeline

Last 20 of 50 total filings

Date Type Category Description
2026-05-06 CS01 confirmation-statement confirmation statement with no updates
2025-11-12 AP01 officers appoint person director company with name date
2025-09-26 AA accounts accounts with accounts type full
2025-09-12 PSC02 persons-with-significant-control notification of a person with significant control
2025-09-12 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2025-05-30 CS01 confirmation-statement confirmation statement with no updates
2025-02-05 AP01 officers appoint person director company with name date
2024-12-03 MA incorporation memorandum articles
2024-12-03 RESOLUTIONS resolution resolution
2024-12-03 TM01 officers termination director company with name termination date
2024-12-03 AP01 officers appoint person director company with name date
2024-10-24 TM01 officers termination director company with name termination date
2024-08-31 AA accounts accounts with accounts type full
2024-05-16 CS01 confirmation-statement confirmation statement with no updates
2024-04-24 AP01 officers appoint person director company with name date
2024-04-23 TM01 officers termination director company with name termination date
2024-04-23 AP01 officers appoint person director company with name date
2024-04-23 AP01 officers appoint person director company with name date
2024-04-23 TM01 officers termination director company with name termination date
2024-03-05 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