Profile

Company number
10121024
Status
Active
Incorporation
2016-04-13
Last accounts made up
2025-04-30
Account category
FULL
Primary SIC
66300
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
F. W. Smith, Riches & Co.
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' 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 twelve months from the date when the financial statements are authorised for issue.”

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 · 3 resigned

Name Role Appointed Born Nationality
PITSEC LIMITED Corporate Secretary 2018-12-07
COOKE, Kevin Mark Director 2018-10-26 Dec 1963 Irish
SCOTT, Jonathan Director 2016-04-13 Feb 1968 American
Show 3 resigned officers
Name Role Appointed Resigned
PITSEC LIMITED Corporate Secretary 2016-04-13 2018-10-29
ARASARATNAM, Aida Anandi Director 2019-05-21 2023-08-04
HACON, Michael John Director 2016-04-13 2017-11-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kilmacow Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-13 Active

Filing timeline

Last 20 of 40 total filings

Date Type Category Description
2026-04-19 CS01 confirmation-statement confirmation statement with no updates
2026-03-20 CH04 officers change corporate secretary company with change date
2026-01-26 AD02 address change sail address company with old address new address
2026-01-09 AA accounts accounts with accounts type full
2025-04-11 CS01 confirmation-statement confirmation statement with no updates
2025-01-09 AA accounts accounts with accounts type full
2024-07-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-04-23 PSC05 persons-with-significant-control change to a person with significant control
2024-04-11 CS01 confirmation-statement confirmation statement with no updates
2024-04-11 AD03 address move registers to sail company with new address
2024-01-17 AA accounts accounts with accounts type full
2023-08-04 TM01 officers termination director company with name termination date
2023-04-19 CS01 confirmation-statement confirmation statement with no updates
2023-04-18 AD02 address change sail address company with new address
2023-01-13 AA accounts accounts with accounts type full
2022-10-21 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-04-21 CS01 confirmation-statement confirmation statement with no updates
2022-01-26 AA accounts accounts with accounts type full
2021-06-02 CH01 officers change person director company with change date
2021-04-26 CS01 confirmation-statement confirmation statement with no updates

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