Profile

Company number
09974410
Status
Active
Incorporation
2016-01-28
Last accounts made up
2025-01-31
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Anstey Bond LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's 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 entity's ability to continue as a going concern for a period of at least 12 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

1 active · 0 resigned

Name Role Appointed Born Nationality
RAMIREZ FREYTES, Carlos Gustavo Enrique Director 2016-01-28 Sep 1985 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Carlos Gustavo Enrique Ramirez Freytes Individual Shares 75–100% 2025-12-29 Active
Mr Steven Michael Videla Individual ownership-of-shares-75-to-100-percent-as-firm 2024-08-23 Ceased 2025-12-29
Mr Carlos Gustavo Enrique Ramirez Freytes Individual Voting 75–100% 2016-04-06 Ceased 2024-08-23

Filing timeline

Last 20 of 58 total filings

Date Type Category Description
2026-03-25 CS01 confirmation-statement confirmation statement with updates
2026-03-04 MA incorporation memorandum articles
2026-02-17 RESOLUTIONS resolution resolution
2026-01-28 AD01 address change registered office address company with date old address new address
2026-01-13 CS01 confirmation-statement confirmation statement with updates
2026-01-12 SH06 capital capital cancellation shares
2026-01-12 PSC01 persons-with-significant-control notification of a person with significant control
2026-01-12 PSC07 persons-with-significant-control cessation of a person with significant control
2025-12-15 CS01 confirmation-statement confirmation statement with updates
2025-07-04 AA accounts accounts with accounts type full
2025-05-19 SH01 capital capital allotment shares
2025-02-27 AAMD accounts accounts amended with accounts type full
2024-12-10 CS01 confirmation-statement confirmation statement with updates
2024-11-06 RESOLUTIONS resolution resolution
2024-11-06 RESOLUTIONS resolution resolution
2024-10-25 AA accounts accounts with accounts type full
2024-10-08 SH01 capital capital allotment shares
2024-09-23 CS01 confirmation-statement confirmation statement with updates
2024-09-23 PSC07 persons-with-significant-control cessation of a person with significant control
2024-09-23 PSC01 persons-with-significant-control notification of a person with significant control

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