Profile

Company number
09954672
Status
Active
Incorporation
2016-01-15
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
Mercer & Hole LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors believe the going concern basis is appropriate based on their forecasts, which indicate the company will be able to meet its liabilities as they fall due. In addition, to support the going concern basis, the controlling party has indicated his willingness in writing to provide the necessary support to enable the Company to meet its liabilities as they fall due for a period of at least 12 months from the date of signature of these financial statements, as demonstrated via the share capital addition in the year.”

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

4 active · 1 resigned

Name Role Appointed Born Nationality
REINERT, Richard Arnim Director 2018-05-01 Aug 1956 British
RODGERS, Kevin Director 2018-06-01 Apr 1962 British
TARRICONE, Gerardo Director 2016-01-15 Aug 1989 Italian
TAYLOR, George Pressley Director 2019-03-18 Nov 1970 American
Show 1 resigned officer
Name Role Appointed Resigned
VIVA, Giorgio Director 2016-02-29 2023-05-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Gerardo Tarricone Individual Shares 75–100%, Voting 75–100% 2017-01-15 Active

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2026-02-16 RP01CS01 confirmation-statement replacement filing of confirmation statement with made up date
2026-02-02 SH01 capital capital allotment shares
2026-01-19 CS01 confirmation-statement confirmation statement
2026-01-19 CH01 officers change person director company with change date
2025-10-17 PSC04 persons-with-significant-control change to a person with significant control
2025-10-17 CH01 officers change person director company with change date
2025-08-11 SH01 capital capital allotment shares
2025-07-01 AA accounts accounts with accounts type full
2025-06-30 SH01 capital capital allotment shares
2025-01-28 CS01 confirmation-statement confirmation statement with updates
2025-01-28 SH01 capital capital allotment shares
2024-08-06 AA accounts accounts with accounts type full
2024-01-15 CS01 confirmation-statement confirmation statement with updates
2023-08-16 CH01 officers change person director company with change date
2023-08-16 CH01 officers change person director company with change date
2023-05-18 TM01 officers termination director company with name termination date
2023-05-02 AA accounts accounts with accounts type full
2023-01-26 CS01 confirmation-statement confirmation statement with updates
2022-08-08 AA accounts accounts with accounts type full
2022-07-12 RESOLUTIONS resolution resolution

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

53.7

COOL

/ 100

  • Filings velocity 75
  • Capital events 80
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 9 filing(s) in last 12 months
  • 4 capital event(s) in last 24 months

Official Companies House page