Profile

Company number
10472278
Status
Active
Incorporation
2016-11-10
Last accounts made up
2025-03-31
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)
Auditor
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company meets its day-to-day working capital requirements through its bank facilities. The Company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the Company should be able to operate within the level of its current facilities. After making enquiries, the members have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

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

5 active · 0 resigned

Name Role Appointed Born Nationality
DJAFAROV, Marat Director 2016-11-10 Mar 1975 British
ESTIER, Antoine Andre Marie Francois Director 2016-11-10 Sep 1970 Swiss
GARRARD, Alexander Rodney Director 2016-11-10 Mar 1970 British
HORDIYEVYCH, Igor Director 2016-11-10 Jul 1976 British
MAIA DA CUNHA, Pedro Director 2025-04-01 Jul 1987 Brazilian

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Marat Djarafov Individual Significant influence 2017-09-19 Active
Mr Alexander Rodney Garrard Individual Significant influence 2017-09-19 Active

Filing timeline

Last 20 of 28 total filings

Date Type Category Description
2026-04-16 CH01 officers change person director company with change date
2025-11-06 CS01 confirmation-statement confirmation statement with no updates
2025-07-17 AA accounts accounts with accounts type full
2025-04-01 AP01 officers appoint person director company with name date
2024-11-11 CS01 confirmation-statement confirmation statement with no updates
2024-07-26 AA accounts accounts with accounts type full
2023-11-09 CS01 confirmation-statement confirmation statement with no updates
2023-07-26 AA accounts accounts with accounts type full
2022-11-14 CS01 confirmation-statement confirmation statement with no updates
2022-11-14 CH01 officers change person director company with change date
2022-07-20 AA accounts accounts with accounts type full
2021-11-09 CS01 confirmation-statement confirmation statement with no updates
2021-07-21 AA accounts accounts with accounts type full
2020-12-17 CS01 confirmation-statement confirmation statement with no updates
2020-08-17 AA accounts accounts with accounts type full
2019-11-14 CS01 confirmation-statement confirmation statement with no updates
2019-07-16 AA accounts accounts with accounts type full
2018-11-12 CS01 confirmation-statement confirmation statement with updates
2018-08-02 AA accounts accounts with accounts type full
2018-03-13 SH01 capital capital allotment shares

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