Profile

Company number
10436487
Status
Active
Incorporation
2016-10-19
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66300
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers 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”

Subsidiaries

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

4 active · 4 resigned

Name Role Appointed Born Nationality
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2016-10-19
CORDIC, Elvin Director 2026-03-11 May 1981 British
RILEY, Peter John Director 2023-12-13 Sep 1981 British
ROMANO-JACKSON, Ruth Director 2025-10-21 Jun 1983 British
Show 4 resigned officers
Name Role Appointed Resigned
DUXBURY, John Mark Director 2016-10-19 2025-10-21
KIERNAN, Dermot Director 2016-10-19 2016-11-11
PERKINS, Christopher Mark Gordon Director 2016-10-19 2023-12-13
TOWNS, Martin Alexander Director 2016-10-19 2026-03-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Prudential Assurance Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-19 Active

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2026-03-13 TM01 officers termination director company with name termination date
2026-03-13 AP01 officers appoint person director company with name date
2025-10-23 AP01 officers appoint person director company with name date
2025-10-23 TM01 officers termination director company with name termination date
2025-10-20 CS01 confirmation-statement confirmation statement with no updates
2025-07-08 AA accounts accounts with accounts type full
2024-10-21 CS01 confirmation-statement confirmation statement with no updates
2024-08-31 AA accounts accounts with accounts type full
2023-12-14 TM01 officers termination director company with name termination date
2023-12-14 AP01 officers appoint person director company with name date
2023-10-18 CS01 confirmation-statement confirmation statement with no updates
2023-10-14 AA accounts accounts with accounts type full
2022-10-19 CS01 confirmation-statement confirmation statement with no updates
2022-09-13 AA accounts accounts with accounts type full
2021-10-18 CS01 confirmation-statement confirmation statement with no updates
2021-09-20 AA accounts accounts with accounts type full
2020-11-18 CH01 officers change person director company with change date
2020-10-20 CS01 confirmation-statement confirmation statement with no updates
2020-09-17 AA accounts accounts with accounts type full
2019-10-29 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