Profile

Company number
10449771
Status
Active
Incorporation
2016-10-27
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 101
Reporting scope
Standalone (parent only)
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

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 · 6 resigned

Name Role Appointed Born Nationality
RICHARDS, Clare Charlotte Secretary 2016-10-27
BARRANCO, Filippo Director 2022-10-05 Nov 1989 Italian
HUNSKAR, Guttorm Director 2022-10-05 Sep 1984 Norwegian
Show 6 resigned officers
Name Role Appointed Resigned
FORBES, Iain Alexander Edward Director 2022-03-30 2023-06-15
GRENA, Fabrizio Director 2016-10-27 2022-10-05
HOLMES, Michael Director 2016-10-27 2017-07-19
SRIRAM, Jayshri, Ms. Director 2023-06-15 2026-05-08
THOMAS, Richard Michael Director 2017-07-19 2022-03-30
WILTSHIRE, Jeremy Alan Director 2016-10-27 2022-10-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Elq Investors Viii Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-27 Active

Filing timeline

Last 20 of 40 total filings

Date Type Category Description
2026-05-08 TM01 officers termination director company with name termination date
2025-11-13 CS01 confirmation-statement confirmation statement with no updates
2025-06-24 AA accounts accounts with accounts type full
2024-10-28 CS01 confirmation-statement confirmation statement with no updates
2024-10-03 AA accounts accounts with accounts type full
2023-11-07 CS01 confirmation-statement confirmation statement with no updates
2023-07-17 AA accounts accounts with accounts type full
2023-06-20 TM01 officers termination director company with name termination date
2023-06-20 AP01 officers appoint person director company with name date
2022-12-05 CS01 confirmation-statement confirmation statement with no updates
2022-11-07 AP01 officers appoint person director company with name date
2022-11-07 AP01 officers appoint person director company with name date
2022-11-07 TM01 officers termination director company with name termination date
2022-11-07 TM01 officers termination director company with name termination date
2022-10-06 AA accounts accounts with accounts type full
2022-04-14 TM01 officers termination director company with name termination date
2022-04-13 AP01 officers appoint person director company with name date
2021-10-27 CS01 confirmation-statement confirmation statement with updates
2021-10-08 AA accounts accounts with accounts type full
2021-04-22 SH20 capital legacy

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 2026-05-10

26.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page