Profile

Company number
10270026
Status
Active
Incorporation
2016-07-08
Last accounts made up
2025-01-31
Account category
FULL
Primary SIC
64921
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
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 financial statements.”

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

10 active · 3 resigned

Name Role Appointed Born Nationality
BHOGAL, Manjeet Kaur Secretary 2024-10-15
AHRENS, Edward Henry Director 2016-07-08 Jun 1970 British
COOMBS, Anthony Michael Vincent Director 2016-10-10 Nov 1952 British
COOMBS, Graham Derek Clifford Director 2016-10-10 Nov 1952 British
COOMBS, Jack Director 2016-07-08 Sep 1987 British
COOMBS, Richard James Anthony Director 2025-05-30 Sep 1997 British
FRECKELTON, Chris Keith Director 2025-05-30 Jan 1989 British
HICKLIN, Wayne Phillip Director 2024-10-09 Oct 1979 British
KHALIQUE, Saif Director 2026-03-12 Oct 1996 British
MILLER-HAWES, Ian Terry Director 2025-05-30 Dec 1984 British
Show 3 resigned officers
Name Role Appointed Resigned
REDFORD, Christopher Hugh Secretary 2016-10-10 2024-10-15
BHOGAL, Manjeet Kaur Director 2019-10-01 2023-12-31
REDFORD, Christopher Hugh Director 2016-10-10 2025-05-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
S & U Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-08 Active

Filing timeline

Last 20 of 40 total filings

Date Type Category Description
2026-03-18 AP01 officers appoint person director company with name date
2025-07-08 CS01 confirmation-statement confirmation statement with no updates
2025-05-30 TM01 officers termination director company with name termination date
2025-05-30 AP01 officers appoint person director company with name date
2025-05-30 AP01 officers appoint person director company with name date
2025-05-30 AP01 officers appoint person director company with name date
2025-05-20 AA accounts accounts with accounts type full
2024-10-15 TM02 officers termination secretary company with name termination date
2024-10-15 AP03 officers appoint person secretary company with name date
2024-10-09 AP01 officers appoint person director company with name date
2024-06-28 CS01 confirmation-statement confirmation statement with no updates
2024-05-13 AA accounts accounts with accounts type full
2024-01-02 TM01 officers termination director company with name termination date
2023-06-28 CS01 confirmation-statement confirmation statement with no updates
2023-06-01 AA accounts accounts with accounts type full
2022-06-29 CS01 confirmation-statement confirmation statement with no updates
2022-05-18 AA accounts accounts with accounts type full
2021-06-28 CS01 confirmation-statement confirmation statement with no updates
2021-06-03 AUD auditors auditors resignation company
2021-05-10 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