Profile

Company number
10206367
Status
Active
Incorporation
2016-05-31
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
Shipleys LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company is due to cease trading in the forthcoming period, as such the directors do not consider that the going concern basis is appropriate for these financial statements and have instead prepared the financial statements on a basis other than that of a going concern. A decision was made by the directors to cease trading and as a result will begin to wind down the company and its operations. On this basis the company is not considered to be a going concern and will not be in operational existence for the next 12 months.”

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

1 active · 12 resigned

Name Role Appointed Born Nationality
NG CHUK FA, Nikita Director 2023-04-12 May 1979 Chinese
Show 12 resigned officers
Name Role Appointed Resigned
AU, King Lun, Dr Director 2017-06-12 2020-06-04
CHEAH, Cheng Hye Director 2016-05-31 2017-04-07
CHUNG, Man Wing Director 2019-02-01 2023-04-12
HUNG, Yeuk Yan Renee Director 2020-06-04 2025-05-12
LAI, Voon Shan Director 2016-05-31 2017-06-30
REYES-HULME, Martha Patricia Director 2017-09-12 2020-04-10
SO, Chun Ki Louis Director 2016-05-31 2017-09-13
TJAN, Sing Pong Director 2017-10-16 2018-11-29
TOWNSEND, David Jonathan Director 2022-07-15 2025-11-27
TSE, Wai Ming Director 2016-05-31 2016-11-08
VON RIPPERDA- COSYN, Hendrik Director 2017-02-07 2022-01-27
WONG, June Wai-Man Director 2022-01-27 2022-07-15

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 51 total filings

Date Type Category Description
2025-12-24 TM01 officers termination director company with name termination date
2025-06-13 CS01 confirmation-statement confirmation statement with no updates
2025-05-15 TM01 officers termination director company with name termination date
2025-05-02 AA accounts accounts with accounts type full
2024-09-18 AA accounts accounts with accounts type full
2024-06-13 CS01 confirmation-statement confirmation statement with no updates
2023-06-13 CS01 confirmation-statement confirmation statement with no updates
2023-05-17 AA accounts accounts with accounts type full
2023-05-04 AP01 officers appoint person director company with name date
2023-04-20 TM01 officers termination director company with name termination date
2022-09-21 AA accounts accounts with accounts type full
2022-07-21 AP01 officers appoint person director company with name date
2022-07-21 TM01 officers termination director company with name termination date
2022-06-28 CS01 confirmation-statement confirmation statement with no updates
2022-01-27 AP01 officers appoint person director company with name date
2022-01-27 TM01 officers termination director company with name termination date
2021-07-15 AA accounts accounts with accounts type full
2021-06-11 CS01 confirmation-statement confirmation statement with updates
2021-04-27 SH01 capital capital allotment shares
2020-06-23 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page