Profile

Company number
09956453
Status
Active
Incorporation
2016-01-18
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66290
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
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Given the Company has ceased all activities the Directors do not consider the Company to be a going concern and the Financial Statements have been prepared on a break up basis.”

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 · 13 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2017-06-27
FLACH, Robert Paul Director 2024-11-08 Mar 1967 British
WARNER, Marcus Gary Director 2024-11-08 May 1973 British
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Corporate Director 2024-11-08
Show 13 resigned officers
Name Role Appointed Resigned
SMALL, Jeremy Peter Secretary 2016-03-30 2017-06-16
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-01-18 2016-03-08
ARISS, Jad Director 2016-03-08 2017-08-04
DERIEUX, Philippe Francois Director 2017-03-08 2017-12-11
DU CAUZE DE NAZELLE, Nicolas Marie Charles Henri Director 2019-06-17 2024-11-08
EL SHABRAWISHI, Hassan Mohamed Hassan Director 2018-12-03 2019-06-01
GIERSKI, David Francois Director 2016-03-08 2018-11-16
MILLER, Dawn Michele Director 2016-03-08 2016-12-16
NDLOVU, Lindelwe Lesley Director 2018-12-03 2020-02-29
SHAH, Mikir Director 2016-03-08 2018-10-22
SMALL, Jeremy Peter Director 2018-06-07 2020-06-16
STEPHENSON, Kevin Leslie Director 2019-06-14 2023-01-06
WESTON, Clive Director 2016-01-18 2016-03-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Residual Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-11-08 Active
Axa Africa Specialty Risks Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-11-08

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2025-10-31 CH01 officers change person director company with change date
2025-10-30 CS01 confirmation-statement confirmation statement with no updates
2025-09-25 AA accounts accounts with accounts type full
2025-01-17 CERTNM change-of-name certificate change of name company
2025-01-10 CS01 confirmation-statement confirmation statement with updates
2024-12-11 PSC07 persons-with-significant-control cessation of a person with significant control
2024-12-11 TM01 officers termination director company with name termination date
2024-12-11 PSC02 persons-with-significant-control notification of a person with significant control
2024-12-11 AP02 officers appoint corporate director company with name date
2024-12-11 AP01 officers appoint person director company with name date
2024-12-11 AP01 officers appoint person director company with name date
2024-11-13 AA accounts accounts with accounts type full
2024-01-09 CS01 confirmation-statement confirmation statement with updates
2023-11-14 AA accounts accounts with accounts type full
2023-11-10 SH19 capital capital statement capital company with date currency figure
2023-11-10 SH20 capital legacy
2023-11-10 CAP-SS insolvency legacy
2023-11-10 RESOLUTIONS resolution resolution
2023-01-26 CS01 confirmation-statement confirmation statement with no updates
2023-01-10 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