Profile

Company number
09929978
Status
Active
Incorporation
2015-12-24
Last accounts made up
2025-03-31
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
Fuller Spurling
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 4 resigned

Name Role Appointed Born Nationality
DIXON, Andrew James Director 2022-07-04 Nov 1968 British
HAYDEN, Noel Thomas John Director 2022-07-04 Dec 1970 British
TOMBS, Robin John Director 2022-07-04 Apr 1969 British
Show 4 resigned officers
Name Role Appointed Resigned
DIXON, Andrew James Director 2016-05-17 2019-11-30
FERGUSON, David Graham Director 2015-12-24 2025-09-09
HAYDEN, Noel Thomas John Director 2016-05-17 2019-11-30
TOMBS, Robin John Director 2016-05-17 2019-11-30

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 40 total filings

Date Type Category Description
2026-01-07 CS01 confirmation-statement confirmation statement with updates
2026-01-06 AD01 address change registered office address company with date old address new address
2026-01-06 CH01 officers change person director company with change date
2026-01-06 CH01 officers change person director company with change date
2026-01-06 CH01 officers change person director company with change date
2026-01-06 CH01 officers change person director company with change date
2025-12-11 CH01 officers change person director company with change date
2025-12-11 CH01 officers change person director company with change date
2025-11-25 AA accounts accounts with accounts type full
2024-12-23 CS01 confirmation-statement confirmation statement with no updates
2024-07-23 AA accounts accounts with accounts type full
2024-01-03 CS01 confirmation-statement confirmation statement with no updates
2023-08-01 AA accounts accounts with accounts type full
2023-01-04 CS01 confirmation-statement confirmation statement with no updates
2022-07-25 AA accounts accounts with accounts type full
2022-07-07 AP01 officers appoint person director company with name date
2022-07-07 AP01 officers appoint person director company with name date
2022-07-07 AP01 officers appoint person director company with name date
2021-12-23 CS01 confirmation-statement confirmation statement with no updates
2021-07-28 AA accounts accounts with accounts type full

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