Profile

Company number
09902499
Status
Active
Incorporation
2015-12-04
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the business can operate successfully in these conditions. The Directors are satisfied that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements. ... Accordingly the financial statements have been prepared 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

2 active · 2 resigned

Name Role Appointed Born Nationality
EDWARDS, Paul Director 2018-05-01 Jan 1967 British
HOGARTH, Paul Henry Director 2015-12-04 Oct 1959 British
Show 2 resigned officers
Name Role Appointed Resigned
HOGARTH, Judith Anne Director 2015-12-04 2017-07-06
STUBLEY, Noel James Director 2016-04-19 2018-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nadal Newco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-19 Active
Hermitage Holdings (Wilmslow) Ltd Corporate entity Shares 75–100% 2016-04-06 Ceased 2017-06-19

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2025-12-17 CS01 confirmation-statement confirmation statement with no updates
2025-09-17 AA accounts accounts with accounts type full
2024-12-12 CS01 confirmation-statement confirmation statement with no updates
2024-09-16 AA accounts accounts with accounts type full
2023-12-18 CS01 confirmation-statement confirmation statement with no updates
2023-12-14 MR04 mortgage mortgage satisfy charge full
2023-09-28 AA accounts accounts with accounts type full
2023-01-03 AA accounts accounts with accounts type full
2022-12-16 CS01 confirmation-statement confirmation statement with no updates
2022-06-23 CH01 officers change person director company with change date
2021-12-08 CS01 confirmation-statement confirmation statement with no updates
2021-07-29 AA accounts accounts with accounts type full
2020-12-19 AA accounts accounts with accounts type full
2020-12-17 CS01 confirmation-statement confirmation statement with no updates
2020-09-17 MA incorporation memorandum articles
2020-09-17 RESOLUTIONS resolution resolution
2020-09-09 MR04 mortgage mortgage satisfy charge full
2020-09-07 MR01 mortgage mortgage create with deed with charge number charge creation date
2019-12-31 AA accounts accounts with accounts type full
2019-12-10 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page