Profile

Company number
09967732
Status
Active
Incorporation
2016-01-25
Last accounts made up
2024-12-31
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 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

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 · 5 resigned

Name Role Appointed Born Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2019-09-02
BUCKLEY, Christopher Neil, Mr. Director 2021-08-20 Apr 1983 British
JOINT CORPORATE SERVICES LIMITED Corporate Director 2019-09-02
Show 5 resigned officers
Name Role Appointed Resigned
BRAUN, Julie Kay Director 2016-01-25 2016-12-01
GHANBAR, Ardalan Director 2016-12-01 2021-08-20
LAWSON, Emily Hannah Director 2020-04-03 2021-08-20
MAQBOOLALI, Mohamed Director 2016-12-01 2020-04-03
MURPHY, Nickola Director 2018-08-31 2019-09-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Rory Joseph O'Neill Individual right-to-appoint-and-remove-directors-as-firm 2016-06-04 Active

Filing timeline

Last 20 of 52 total filings

Date Type Category Description
2026-02-18 CS01 confirmation-statement confirmation statement with no updates
2025-10-10 PSC04 persons-with-significant-control change to a person with significant control
2025-10-04 AA accounts accounts with accounts type full
2025-01-24 CS01 confirmation-statement confirmation statement with updates
2024-08-23 AA accounts accounts with accounts type full
2024-02-01 CS01 confirmation-statement confirmation statement with no updates
2024-01-29 CH02 officers change corporate director company with change date
2023-11-10 CH01 officers change person director company with change date
2023-07-28 CH04 officers change corporate secretary company with change date
2023-06-22 AA accounts accounts with accounts type full
2023-01-27 CS01 confirmation-statement confirmation statement with no updates
2022-10-05 AA accounts accounts with accounts type full
2022-02-16 CS01 confirmation-statement confirmation statement with no updates
2021-11-12 AA accounts accounts with accounts type audit exemption subsiduary
2021-11-12 PARENT_ACC accounts legacy
2021-11-12 GUARANTEE2 other legacy
2021-10-15 AGREEMENT2 other legacy
2021-09-15 TM01 officers termination director company with name termination date
2021-09-15 TM01 officers termination director company with name termination date
2021-09-14 AP01 officers appoint person director company with name 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