Profile

Company number
09980788
Status
Active
Incorporation
2016-02-01
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In light of this ongoing support, the continued profitability of its subsidiaries and the overall financial strength of the Group, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”

Subsidiaries

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 · 5 resigned

Name Role Appointed Born Nationality
TOOLEY, Roy Leslie Secretary 2025-02-13
BOOTH, Laurence Peter Director 2025-06-02 Jan 1975 British
CRUDDAS, Peter Andrew, Lord Director 2016-02-01 Sep 1953 British
FINEBERG, David John Director 2016-02-01 Apr 1979 British
Show 5 resigned officers
Name Role Appointed Resigned
BRADSHAW, Jonathan Secretary 2016-02-01 2020-02-27
DAVIS, Patrick Wolfe Secretary 2020-02-28 2022-12-12
FOLEY, Grant Jeffrey Director 2016-02-01 2019-06-07
MARSHALL, Euan William Director 2019-11-28 2023-09-01
SOLEIMAN, Albert Director 2023-09-01 2025-02-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cmc Markets Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-03 Active

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2026-02-02 CS01 confirmation-statement confirmation statement with no updates
2025-08-14 AA accounts accounts with accounts type full
2025-06-13 AP01 officers appoint person director company with name date
2025-05-22 TM01 officers termination director company with name termination date
2025-02-14 AP03 officers appoint person secretary company with name date
2025-01-31 CS01 confirmation-statement confirmation statement with no updates
2024-12-16 AA accounts accounts with accounts type full
2024-01-31 CS01 confirmation-statement confirmation statement with no updates
2023-12-23 AA accounts accounts with accounts type full
2023-09-14 AP01 officers appoint person director company with name date
2023-09-14 TM01 officers termination director company with name termination date
2023-05-11 CH01 officers change person director company with change date
2023-02-01 CS01 confirmation-statement confirmation statement with no updates
2022-12-13 TM02 officers termination secretary company with name termination date
2022-10-28 AA accounts accounts with accounts type full
2022-01-31 CS01 confirmation-statement confirmation statement with no updates
2021-12-13 AA accounts accounts with accounts type full
2021-02-03 CS01 confirmation-statement confirmation statement with no updates
2020-12-15 CH01 officers change person director company with change date
2020-09-16 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

Composite activity score · components 0–100 · reference 2026-05-10

28.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 1 appointed, 0 resigned (12mo)

Official Companies House page