Profile

Company number
09925628
Status
Active
Incorporation
2015-12-22
Last accounts made up
2024-09-30
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the period to 31 January 2026. Accordingly, the Company continues to adopt the going concern basis in preparing the financial statements.”

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

6 active · 14 resigned

Name Role Appointed Born Nationality
FOKOU, Paraschos Secretary 2025-02-25
AUGUSTIN, Donovan Charles Director 2025-06-26 Jan 1976 American
BECKHAM, Leo Tristram Director 2017-01-19 Feb 1982 British
COOPER, William Andrew Director 2022-03-01 Sep 1964 British
MUMME-YOUNG, William Edward Director 2025-07-02 Jan 1987 British
POTTER, Desmond Director 2024-10-10 Jul 1963 British
Show 14 resigned officers
Name Role Appointed Resigned
SNOOKS, Emma Louise Secretary 2023-10-17 2025-02-25
BENJAMIN, Robert Director 2016-04-01 2020-12-31
BREDAHL, JR., James Robert Director 2020-10-01 2023-10-17
CRAWLEY, Hugo Edward Director 2016-04-18 2023-10-17
D'ARCY, Jonathon Paul Director 2021-12-20 2023-12-31
ELDREDGE JR., Daniel Justus Director 2021-02-01 2023-10-17
FEW, James Richard Director 2020-08-03 2023-01-09
GOLDSMITH, John Stanley Director 2016-04-01 2016-04-18
JACOB, Ian Theodorus Director 2024-07-04 2025-04-01
MAYNARD, Fiona Kathleen Director 2020-08-21 2020-08-21
POLIZZOTTO, John Director 2015-12-22 2016-09-16
RADONICH, Milan Milorad Director 2015-12-22 2021-12-20
URSANO, Antonio Director 2016-04-01 2019-05-03
WADE, Michael John Director 2017-09-04 2024-02-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Howden Reinsurance Brokers Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-01-09 Active
Donald Joseph Edwards Individual Voting 50–75%, Appoints directors 2020-08-03 Ceased 2023-01-09
James Stanard Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-08-03
Rodman Reeder Fox Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-08-03

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2026-03-03 CS01 confirmation-statement confirmation statement with no updates
2025-09-30 CS01 confirmation-statement confirmation statement with updates
2025-07-16 AP01 officers appoint person director company with name date
2025-07-08 AP01 officers appoint person director company with name date
2025-04-29 SH01 capital capital allotment shares
2025-04-28 TM01 officers termination director company with name termination date
2025-03-17 AA accounts accounts with accounts type full
2025-02-26 TM02 officers termination secretary company with name termination date
2025-02-26 AP03 officers appoint person secretary company with name date
2025-01-17 MR04 mortgage mortgage satisfy charge full
2024-12-24 MR04 mortgage mortgage satisfy charge full
2024-10-13 AP01 officers appoint person director company with name date
2024-10-09 CS01 confirmation-statement confirmation statement with no updates
2024-07-30 AA01 accounts change account reference date company current shortened
2024-07-10 AP01 officers appoint person director company with name date
2024-06-21 AA accounts accounts with accounts type full
2024-02-21 TM01 officers termination director company with name termination date
2024-01-18 TM01 officers termination director company with name termination date
2023-11-30 TM01 officers termination director company with name termination date
2023-11-20 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