Profile

Company number
10204731
Status
Active
Incorporation
2016-05-28
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 102
Reporting scope
Standalone (parent only)
Auditor
Ecovis Wingrave Yeats LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the forecasts prepared by management and the letter of support provided by the main shareholder, the Directors are of the view that the Company has appropriate facilities and access to funding in place for at least 12 months from the date of approving the accounts and as a result, the Directors have prepared the financial statements on a going concern basis.”

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 · 4 resigned

Name Role Appointed Born Nationality
DENTONS SECRETARIES LIMITED Corporate Secretary 2016-09-23
PANAYOTOV, Anton Atanassov Director 2016-09-23 Mar 1974 Bulgarian
STOYKOV, Nikolay Ivanov Director 2017-07-01 Apr 1974 Bulgarian
Show 4 resigned officers
Name Role Appointed Resigned
LEFERE, Jacqueline Director 2017-08-01 2017-08-01
LEFERE, Jacqueline Director 2017-08-01 2022-03-23
VALAITIS, Peter Anthony Director 2016-05-28 2016-06-15
DENTONS DIRECTORS LIMITED Corporate Director 2016-09-23 2016-09-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Anton Atanassov Panayotov Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-09-23 Active

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2025-05-28 CS01 confirmation-statement confirmation statement with updates
2025-05-28 PSC04 persons-with-significant-control change to a person with significant control
2025-05-28 CH01 officers change person director company with change date
2025-05-01 AA accounts accounts with accounts type full
2024-06-17 SH01 capital capital allotment shares
2024-06-17 SH01 capital capital allotment shares
2024-06-04 CERTNM change-of-name certificate change of name company
2024-05-28 CS01 confirmation-statement confirmation statement with updates
2024-04-17 SH01 capital capital allotment shares
2024-03-13 AA accounts accounts with accounts type small
2024-01-02 SH01 capital capital allotment shares
2023-12-14 SH01 capital capital allotment shares
2023-11-23 SH01 capital capital allotment shares
2023-09-14 SH01 capital capital allotment shares
2023-07-24 SH01 capital capital allotment shares
2023-05-30 CS01 confirmation-statement confirmation statement with updates
2023-05-15 RP04SH01 capital second filing capital allotment shares
2023-05-10 AA accounts accounts with accounts type full
2023-05-09 SH01 capital capital allotment shares
2023-03-14 SH01 capital capital allotment shares

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