Profile

Company number
10129904
Status
Active
Incorporation
2016-04-18
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 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
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 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").”

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
OAK FUND SERVICES (GUERNSEY) LIMITED Corporate Secretary 2023-08-03
ARNOTT, Craig Geoffrey Director 2016-08-08 Dec 1966 British
PASTER, Leslie Director 2016-04-18 Jun 1965 British
REDMAN, Michael Andrew Director 2021-12-22 Dec 1978 British
Show 5 resigned officers
Name Role Appointed Resigned
LEAKE, Hayley Secretary 2016-04-18 2017-07-31
LEIBFRIED, Philipp Ferdinand Secretary 2019-02-14 2023-08-03
MARSHALL, Hugo Richard Leask Secretary 2017-08-01 2019-02-14
LEAKE, Hayley Director 2016-07-08 2017-07-31
ROWLES-DAVIES, John Nicholas Director 2016-04-18 2016-07-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Burford Capital Plc Corporate entity Shares 25–50% 2018-01-31 Active

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2026-02-02 CS01 confirmation-statement confirmation statement with no updates
2025-10-02 AA accounts accounts with accounts type full
2025-02-13 CS01 confirmation-statement confirmation statement with no updates
2024-10-21 AA accounts accounts with accounts type full
2024-02-05 CS01 confirmation-statement confirmation statement with updates
2023-09-26 CH01 officers change person director company with change date
2023-08-17 TM02 officers termination secretary company with name termination date
2023-08-15 AP04 officers appoint corporate secretary company with name date
2023-07-11 SH19 capital capital statement capital company with date currency figure
2023-07-11 SH20 capital legacy
2023-07-11 CAP-SS insolvency legacy
2023-07-11 RESOLUTIONS resolution resolution
2023-06-30 AA accounts accounts with accounts type full
2023-05-30 AD01 address change registered office address company with date old address new address
2023-04-25 SH19 capital capital statement capital company with date currency figure
2023-04-25 SH20 capital legacy
2023-04-25 CAP-SS insolvency legacy
2023-04-25 RESOLUTIONS resolution resolution
2023-02-02 CS01 confirmation-statement confirmation statement with no updates
2022-07-20 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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page