Profile

Company number
10384014
Status
Active
Incorporation
2016-09-19
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
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In undertaking their assessment of the business' ability to continue to trade as a going concern, management has applied comprehensive sensitivities to their financial models and forecasts and remains confident that the business has the ability to withstand these severe but plausible downside scenarios. In all scenarios modelled the business continues to benefit from funding headroom, passes all financial covenants and operates with ample liquidity. On this basis the directors believe it is appropriate to continue to present the annual report and 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

2 active · 4 resigned

Name Role Appointed Born Nationality
SUMMERS, Jack Daniel Director 2016-10-31 Sep 1984 British
WOOD, Lisa Marie Director 2017-04-06 Jan 1968 British
Show 4 resigned officers
Name Role Appointed Resigned
BATES, Stuart James Director 2017-04-06 2026-01-22
FLETCHER, Michael James Director 2016-11-16 2018-09-24
FOREMAN, David Christopher Director 2016-11-16 2018-09-24
O'REILLY, Peadar James Director 2016-09-19 2018-09-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Praetura Commercial Finance Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-09-19 Active

Filing timeline

Last 20 of 50 total filings

Date Type Category Description
2026-04-21 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-01-23 TM01 officers termination director company with name termination date
2025-09-22 AA accounts accounts with accounts type full
2025-09-19 CS01 confirmation-statement confirmation statement with no updates
2025-09-19 MR04 mortgage mortgage satisfy charge full
2025-09-19 MR04 mortgage mortgage satisfy charge full
2025-09-18 MR04 mortgage mortgage satisfy charge full
2025-09-18 MR04 mortgage mortgage satisfy charge full
2024-10-03 AD01 address change registered office address company with date old address new address
2024-10-02 CS01 confirmation-statement confirmation statement with no updates
2024-09-20 AA accounts accounts with accounts type small
2023-10-06 AA accounts accounts with accounts type small
2023-10-02 CS01 confirmation-statement confirmation statement with no updates
2023-04-06 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-03-30 MR04 mortgage mortgage satisfy charge full
2023-03-30 MR04 mortgage mortgage satisfy charge full
2023-03-30 MR04 mortgage mortgage satisfy charge full
2022-10-10 AA accounts accounts with accounts type small
2022-09-30 CS01 confirmation-statement confirmation statement with no updates
2021-09-30 CS01 confirmation-statement confirmation statement with no updates

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