Profile

Company number
10321045
Status
Active
Incorporation
2016-08-09
Last accounts made up
2024-12-31
Account category
GROUP
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
FRS 102
Reporting scope
Consolidated (group)
Auditor
Grant Thornton (NI) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group and Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”

Subsidiaries

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 · 1 resigned

Name Role Appointed Born Nationality
LATHEY, Christopher Director 2016-10-10 Feb 1969 British
SANDHU, Iqbal Singh Director 2023-06-07 May 1976 British
STONEOAK INVESTMENTS LIMITED Corporate Director 2016-08-10
Show 1 resigned officer
Name Role Appointed Resigned
KEATING, Alan Peter Director 2016-08-09 2016-08-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stoneoak Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-08-10 Ceased 2016-08-10
Mr Alan Peter Keating Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-08-09 Ceased 2016-08-10
Mr Alan Peter Keating Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-08-09 Ceased 2016-08-10

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2025-09-05 CS01 confirmation-statement confirmation statement with no updates
2025-07-31 AA accounts accounts with accounts type group
2024-09-09 CS01 confirmation-statement confirmation statement with no updates
2024-05-23 AA accounts accounts with accounts type group
2023-09-01 CS01 confirmation-statement confirmation statement with no updates
2023-08-21 AA accounts accounts with accounts type group
2023-06-09 AP01 officers appoint person director company with name date
2023-06-09 AD01 address change registered office address company with date old address new address
2022-11-03 AA accounts accounts with accounts type group
2022-10-21 CS01 confirmation-statement confirmation statement with no updates
2022-01-10 AA accounts accounts with accounts type group
2021-10-29 CS01 confirmation-statement confirmation statement with no updates
2021-04-19 CH01 officers change person director company with change date
2020-12-29 AA accounts accounts with accounts type group
2020-09-21 CS01 confirmation-statement confirmation statement with no updates
2020-02-27 AA accounts accounts with accounts type group
2020-02-01 DISS40 gazette gazette filings brought up to date
2019-12-03 GAZ1 gazette gazette notice compulsory
2019-09-03 CS01 confirmation-statement confirmation statement with no updates
2018-11-21 DISS40 gazette gazette filings brought up to date

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