Profile

Company number
10405650
Status
Active
Incorporation
2016-10-01
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
66290
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”

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 · 7 resigned

Name Role Appointed Born Nationality
O'TOOLE, Faye Secretary 2020-05-28
AUSTIN, Jennie Director 2025-10-01 May 1965 British
BRIDGELAND, Sally Director 2025-10-01 Nov 1964 British
CORNELIUS, Ian Michael Director 2025-10-01 Feb 1969 British
FAWCETT, Mark Alexander Director 2019-07-31 Oct 1963 British
GORDON, Michael Director 2025-10-01 Apr 1960 Australian
LAESSIG, Sarah Eileen Director 2025-10-01 Nov 1968 British,American
SHENTON, Katrina Director 2025-10-01 Feb 1971 British
VAN DAM, Jaap Director 2025-10-01 Jun 1961 Dutch
WALPOLE, Howard Director 2025-10-01 Oct 1966 British
Show 7 resigned officers
Name Role Appointed Resigned
BELL, Victoria Jill Director 2021-10-21 2025-03-27
HOWE, Neville Stephen Director 2019-07-31 2025-09-30
HURST, Amanda Louise Director 2019-07-31 2025-07-01
MICHELS, Henricus Matthew Willhulmus Director 2019-07-31 2021-10-29
YATES, William John Director 2016-10-01 2019-07-31
TRAVERS SMITH LIMITED Corporate Director 2016-10-01 2019-07-31
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2016-10-01 2019-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Travers Smith Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-10-01 Ceased 2019-07-31
Travers Smith Secretaries Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-10-01 Ceased 2019-07-31

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2025-10-02 AP01 officers appoint person director company with name date
2025-10-01 AP01 officers appoint person director company with name date
2025-10-01 AP01 officers appoint person director company with name date
2025-10-01 AP01 officers appoint person director company with name date
2025-10-01 AP01 officers appoint person director company with name date
2025-10-01 AP01 officers appoint person director company with name date
2025-10-01 AP01 officers appoint person director company with name date
2025-10-01 TM01 officers termination director company with name termination date
2025-10-01 AP01 officers appoint person director company with name date
2025-08-18 AA accounts accounts with accounts type full
2025-07-14 CS01 confirmation-statement confirmation statement with updates
2025-07-09 TM01 officers termination director company with name termination date
2025-03-31 TM01 officers termination director company with name termination date
2024-07-30 AA accounts accounts with accounts type full
2024-07-24 CS01 confirmation-statement confirmation statement with no updates
2024-07-22 CH01 officers change person director company with change date
2023-07-20 CS01 confirmation-statement confirmation statement with no updates
2023-07-20 CH01 officers change person director company with change date
2023-07-20 CH01 officers change person director company with change date
2023-07-19 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.

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