Profile

Company number
10404318
Status
Active
Incorporation
2016-09-30
Last accounts made up
2024-09-30
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
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having assessed the principal risks, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The director therefore considers that it is appropriate to adopt the going concern basis in preparing the financial statements.”

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 · 2 resigned

Name Role Appointed Born Nationality
ROTMAN II, Phillip Allan Secretary 2019-11-07
ROTMAN II, Phillip Allan Director 2019-11-07 Oct 1966 American
Show 2 resigned officers
Name Role Appointed Resigned
EBACHER, Cathleen Ann Secretary 2016-09-30 2019-11-07
EBACHER, Cathleen Ann Director 2016-09-30 2019-11-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Adient Public Limited Company Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-31 Active
Johnson Controls International Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-09-30 Ceased 2016-10-31

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2025-11-06 CS01 confirmation-statement confirmation statement with no updates
2025-10-31 PSC05 persons-with-significant-control change to a person with significant control
2025-10-23 SH20 capital legacy
2025-10-23 SH19 capital capital statement capital company with date currency figure
2025-10-23 CAP-SS insolvency legacy
2025-10-23 RESOLUTIONS resolution resolution
2025-09-08 AD01 address change registered office address company with date old address new address
2025-06-30 AA accounts accounts with accounts type full
2024-11-15 CS01 confirmation-statement confirmation statement with no updates
2024-07-03 AA accounts accounts with accounts type full
2024-05-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-12-07 CS01 confirmation-statement confirmation statement with no updates
2023-07-05 AA accounts accounts with accounts type full
2023-03-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-11-03 CS01 confirmation-statement confirmation statement with no updates
2022-10-25 MR04 mortgage mortgage satisfy charge full
2022-10-11 CS01 confirmation-statement confirmation statement with no updates
2022-10-10 PSC05 persons-with-significant-control change to a person with significant control
2022-10-03 AD03 address move registers to sail company with new address
2022-10-03 AD02 address change sail address company with new address

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

41.7

COOL

/ 100

  • Filings velocity 67
  • Capital events 40
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 8 filing(s) in last 12 months
  • 2 capital event(s) in last 24 months

Official Companies House page