Profile

Company number
09995266
Status
Active
Incorporation
2016-02-09
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future (which has been taken as at least 12 months from the date of approval of the financial statements). No material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern have been identified by the Directors. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

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

3 active · 6 resigned

Name Role Appointed Born Nationality
MANTLE, Helen Louise Secretary 2016-02-09
GAYLARD, Jonathan Director 2016-02-09 Jan 1972 British
HARIA, Seeta Director 2020-11-27 May 1988 British
Show 6 resigned officers
Name Role Appointed Resigned
SHEPHERD, Olivia Ann Secretary 2016-02-09 2016-12-16
ANDRAOUS, Rody Director 2025-09-15 2026-02-27
ASSUMALL, Arun Director 2023-11-07 2025-09-15
DONNELLY, Bernard Director 2019-10-30 2023-11-07
MCNAIR, Sam Director 2016-02-09 2020-09-09
PLEWMAN, Paul Christian Director 2016-02-09 2019-10-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Macquarie Investments 1 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-02-04 Active
Macquarie Commodities Finance (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-02-04

Filing timeline

Last 20 of 41 total filings

Date Type Category Description
2026-03-02 TM01 officers termination director company with name termination date
2025-12-03 AA accounts accounts with accounts type full
2025-09-30 AP01 officers appoint person director company with name date
2025-09-30 TM01 officers termination director company with name termination date
2025-05-12 CS01 confirmation-statement confirmation statement with no updates
2024-11-25 AA accounts accounts with accounts type full
2024-08-21 AP01 officers appoint person director company with name date
2024-08-19 TM01 officers termination director company with name termination date
2024-05-08 CS01 confirmation-statement confirmation statement with no updates
2024-03-09 CH03 officers change person secretary company with change date
2023-12-20 AA accounts accounts with accounts type full
2023-05-10 CS01 confirmation-statement confirmation statement with no updates
2023-01-07 AA accounts accounts with accounts type full
2022-05-10 CS01 confirmation-statement confirmation statement with updates
2022-02-21 PSC02 persons-with-significant-control notification of a person with significant control
2022-02-21 PSC07 persons-with-significant-control cessation of a person with significant control
2021-12-23 AA accounts accounts with accounts type full
2021-05-14 CS01 confirmation-statement confirmation statement with no updates
2021-03-29 AA accounts accounts with accounts type full
2021-01-22 CH01 officers change person director company with change 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