Profile

Company number
10458824
Status
Active
Incorporation
2016-11-02
Last accounts made up
2024-11-30
Account category
FULL
Primary SIC
66120
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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and that there are no material uncertainties that lead to significant doubts upon the company's ability to continue as a going concern.”

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
CORNAIRE, Christophe Louis Jacques Director 2018-01-02 Jan 1968 Cypriot,British
HATTE, Arnaud Michel Director 2018-06-30 Jan 1976 French
Show 2 resigned officers
Name Role Appointed Resigned
CHORLEY, Adrian Neill Director 2016-11-02 2018-06-29
WHITE, Paul Kenneth Director 2016-11-02 2018-06-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christophe Louis Jacques Cornaire Individual Shares 25–50% 2018-06-12 Active
Mr Arnaud Michel Hatte Individual Shares 25–50% 2018-06-12 Active
Mr Paul Kenneth White Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-02 Ceased 2018-06-12

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2025-11-11 CS01 confirmation-statement confirmation statement with no updates
2025-10-01 AA01 accounts change account reference date company current extended
2025-04-02 AA accounts accounts with accounts type full
2024-11-11 CS01 confirmation-statement confirmation statement with no updates
2024-09-11 CH01 officers change person director company with change date
2024-09-11 PSC04 persons-with-significant-control change to a person with significant control
2024-08-06 CH01 officers change person director company with change date
2024-07-02 AD01 address change registered office address company with date old address new address
2024-04-04 AA accounts accounts with accounts type full
2023-11-02 CS01 confirmation-statement confirmation statement with no updates
2023-04-05 AA accounts accounts with accounts type full
2022-11-14 CS01 confirmation-statement confirmation statement with no updates
2022-08-16 CH01 officers change person director company with change date
2022-08-16 PSC04 persons-with-significant-control change to a person with significant control
2022-07-12 PSC04 persons-with-significant-control change to a person with significant control
2022-07-12 CH01 officers change person director company with change date
2022-03-30 AA accounts accounts with accounts type full
2021-11-01 CS01 confirmation-statement confirmation statement with no updates
2021-04-08 AA accounts accounts with accounts type full
2020-11-09 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