Profile

Company number
10210046
Status
Active
Incorporation
2016-06-01
Last accounts made up
2024-12-31
Account category
FULL
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
other
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

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

2 active · 1 resigned

Name Role Appointed Born Nationality
KNOBLOCH, Sascha Daniel Director 2019-12-07 Feb 1984 German
WARNER, Philip John Director 2016-06-01 Feb 1963 British
Show 1 resigned officer
Name Role Appointed Resigned
CARTADE, Oliver Abraham Director 2016-06-01 2019-12-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chiquita Holdings Limited Corporate entity Shares 75–100% 2016-06-01 Active

Filing timeline

Last 20 of 29 total filings

Date Type Category Description
2025-10-03 AA accounts accounts with accounts type full
2025-08-06 CH01 officers change person director company with change date
2025-06-03 CS01 confirmation-statement confirmation statement with no updates
2025-04-14 AD01 address change registered office address company with date old address new address
2024-10-24 AA accounts accounts with accounts type full
2024-06-11 CS01 confirmation-statement confirmation statement with no updates
2023-10-17 AA accounts accounts with accounts type full
2023-06-05 CS01 confirmation-statement confirmation statement with no updates
2023-04-28 CERTNM change-of-name certificate change of name company
2022-11-09 AA accounts accounts with accounts type full
2022-07-06 CS01 confirmation-statement confirmation statement with no updates
2022-01-27 AA accounts accounts with accounts type full
2021-07-02 CS01 confirmation-statement confirmation statement with no updates
2021-01-12 AA accounts accounts with accounts type full
2020-06-02 CS01 confirmation-statement confirmation statement with no updates
2019-12-20 AP01 officers appoint person director company with name date
2019-12-20 TM01 officers termination director company with name termination date
2019-10-01 AA accounts accounts with accounts type full
2019-06-03 CS01 confirmation-statement confirmation statement with no updates
2018-09-25 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