Profile

Company number
10491280
Status
Active
Incorporation
2016-11-22
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
66290
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
Ernst and Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Considering all the information available, it has been concluded that the Company is able to continue as a going concern for a period of 12 months from the date of approval of these financial statements. Accordingly, the Company continues to adopt the going concern basis in preparing the financial statements.”

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 · 7 resigned

Name Role Appointed Born Nationality
USS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-01-07
DON, William Robert Douglas Director 2025-07-21 Oct 1994 British
HOGAN, Mary Ann Louisa Director 2022-07-01 Jan 1991 British
TEJEDOR, Juan Antonio Perez Director 2025-07-21 Aug 1974 Spanish
Show 7 resigned officers
Name Role Appointed Resigned
OTIKA, Fiona Jackelin Achola Secretary 2017-07-31 2019-01-07
TIMLIN, Victoria Jane Secretary 2016-11-22 2017-07-31
DEELEY, Stephen Alan John Director 2016-11-22 2025-07-31
KELLY, Thomas Robert Eamon Director 2019-09-18 2022-03-01
MERCHANT, Gavin Bruce Director 2016-11-22 2019-09-18
SANCHEZ SANCHEZ, Carlos Director 2024-04-30 2025-07-24
TREVERE, Fabienne Camille Director 2022-03-01 2022-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
L3 Investment Holdings Lp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-07-24 Active
L3 Investment Holdings Gp Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-22 Ceased 2017-07-24

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2026-03-02 CH01 officers change person director company with change date
2025-11-18 AA accounts accounts with accounts type full
2025-11-10 CS01 confirmation-statement confirmation statement with no updates
2025-08-22 AP01 officers appoint person director company with name date
2025-07-31 TM01 officers termination director company with name termination date
2025-07-25 TM01 officers termination director company with name termination date
2025-07-25 AP01 officers appoint person director company with name date
2024-11-22 AA accounts accounts with accounts type full
2024-11-21 CS01 confirmation-statement confirmation statement with no updates
2024-10-07 CH01 officers change person director company with change date
2024-05-10 RP04AP01 officers second filing of director appointment with name
2024-05-02 AP01 officers appoint person director company with name date
2024-02-01 CH01 officers change person director company with change date
2023-12-28 AA accounts accounts with accounts type full
2023-11-21 CS01 confirmation-statement confirmation statement with no updates
2022-11-22 CS01 confirmation-statement confirmation statement with no updates
2022-11-09 AA accounts accounts with accounts type full
2022-07-12 TM01 officers termination director company with name termination date
2022-07-07 AP01 officers appoint person director company with name date
2022-03-03 AP01 officers appoint person director company with name date

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

49.6

COOL

/ 100

  • Filings velocity 58
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months
  • 2 appointed, 2 resigned (12mo)

Official Companies House page