Profile

Company number
10168397
Status
Active
Incorporation
2016-05-07
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
64929
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
Consolidated (group)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as the Directors are satisfied that the Company has adequate resources to continue in business for the foreseeable future.”

Subsidiaries

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 · 4 resigned

Name Role Appointed Born Nationality
BERRY, Kevin Director 2022-03-11 Aug 1991 American
HAKKAK, Andre Director 2016-05-07 Jan 1973 American
OTTE, Thomas Director 2016-05-07 May 1955 American
Show 4 resigned officers
Name Role Appointed Resigned
ALTIERI, Diane Secretary 2016-08-23 2022-11-15
MCKEE, Barbara Director 2019-01-10 2024-12-31
MCKEE, Barbara Director 2016-05-07 2018-04-05
MOZAFFARIAN, Darius Joseph Director 2018-04-05 2020-01-06

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2025-09-26 AA accounts accounts with accounts type group
2025-06-09 CS01 confirmation-statement confirmation statement with updates
2025-02-12 MORT MISC mortgage mortgage miscellaneous
2025-01-10 TM01 officers termination director company with name termination date
2024-12-27 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-19 SH20 capital legacy
2024-12-19 SH19 capital capital statement capital company with date currency figure
2024-12-19 CAP-SS insolvency legacy
2024-12-19 RESOLUTIONS resolution resolution
2024-11-22 SH01 capital capital allotment shares
2024-10-09 SH19 capital capital statement capital company with date currency figure
2024-10-09 SH20 capital legacy
2024-10-09 CAP-SS insolvency legacy
2024-10-09 RESOLUTIONS resolution resolution
2024-09-17 SH01 capital capital allotment shares
2024-08-16 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-07-19 SH01 capital capital allotment shares
2024-06-25 AA accounts accounts with accounts type group
2024-06-10 CS01 confirmation-statement confirmation statement with updates
2024-06-07 MR05 mortgage mortgage charge part release with charge number

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