Profile

Company number
10427946
Status
Active
Incorporation
2016-10-14
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66220
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 §1A
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 10 resigned

Name Role Appointed Born Nationality
ARNOLD, Damian Barry Director 2022-10-12 Aug 1980 British
DUFFY, Damien Peter Director 2022-11-01 Jul 1968 British
ROBINSON, Martin Fredrick Director 2024-11-06 Jul 1970 British
Show 10 resigned officers
Name Role Appointed Resigned
FRITES, Shiam Secretary 2020-06-24 2023-01-12
ALLAN, Lisa Director 2021-08-05 2023-03-10
BEBBINGTON, Melanie Director 2021-08-05 2023-03-10
BILNEY, Elizabeth Director 2016-10-14 2021-08-05
GILLIGHAN, Christopher John Director 2017-03-23 2023-01-23
KHADIM, Ayshea Jane Director 2021-08-05 2023-03-10
MARSHALL, Alison Director 2016-10-14 2022-11-01
MCGIFFEN, Trudy Director 2019-02-25 2023-03-10
RENDELL, Carlo Director 2021-08-05 2023-03-10
ROBINSON, Martin Fredrick Director 2020-01-14 2021-08-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Somerset Bridge Group Limited Corporate entity Shares 75–100% 2021-08-05 Active
Mr Arron Fraser Andrew Banks Individual Shares 25–50%, Voting 25–50% 2017-06-26 Ceased 2021-08-05
Eldon Insurance Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-14 Ceased 2017-05-11

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2025-08-14 CS01 confirmation-statement confirmation statement with no updates
2025-08-11 AA accounts accounts with accounts type full
2025-03-19 MR04 mortgage mortgage satisfy charge full
2024-11-13 AP01 officers appoint person director company with name date
2024-08-19 CS01 confirmation-statement confirmation statement with no updates
2024-07-12 AA accounts accounts with accounts type full
2023-08-31 CS01 confirmation-statement confirmation statement with no updates
2023-07-21 AAMD accounts accounts amended with accounts type full
2023-07-21 AA accounts accounts with accounts type full
2023-03-24 TM01 officers termination director company with name termination date
2023-03-24 TM01 officers termination director company with name termination date
2023-03-24 TM01 officers termination director company with name termination date
2023-03-24 TM01 officers termination director company with name termination date
2023-03-24 TM01 officers termination director company with name termination date
2023-01-30 TM01 officers termination director company with name termination date
2023-01-12 TM02 officers termination secretary company with name termination date
2022-11-02 AP01 officers appoint person director company with name date
2022-11-01 TM01 officers termination director company with name termination date
2022-10-19 AP01 officers appoint person director company with name date
2022-09-16 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