Profile

Company number
10517902
Status
Active
Incorporation
2016-12-08
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 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”

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

7 active · 6 resigned

Name Role Appointed Born Nationality
MODY, Scott Thomas Kumar Secretary 2020-10-05
JOHNSON, Paul Michael Director 2022-08-23 Apr 1973 British
KHUSHAL, Shamyl Director 2026-03-09 Oct 1984 British
KONOPELSKI, Andrew David Director 2021-02-03 Oct 1975 British
KOZIARSKI, Paul Director 2022-06-17 Jul 1979 British
LUCAS, Jamie Mark Director 2021-03-11 Oct 1989 British
THOMPSON, Rachel Clare Director 2021-10-20 Dec 1980 British
Show 6 resigned officers
Name Role Appointed Resigned
THOMPSON, Rachel Clare Secretary 2017-12-11 2020-10-05
BARTER, Charles Stuart John Director 2016-12-08 2021-12-01
GRANT, Hamish Thomas, Mr. Director 2017-12-11 2024-05-15
GUNNER, Paul Richard Director 2016-12-08 2022-03-21
KOZIARSKI, Paul Director 2022-03-21 2022-03-21
WALSH, David Director 2017-12-11 2022-03-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bridgepoint Credit Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-10-11 Active
Bridgepoint Advisers Holdings Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-12-08 Ceased 2022-10-11

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2026-03-19 AP01 officers appoint person director company with name date
2025-12-08 CS01 confirmation-statement confirmation statement with no updates
2025-09-30 AA accounts accounts with accounts type full
2025-08-08 CH01 officers change person director company with change date
2024-12-10 CS01 confirmation-statement confirmation statement with no updates
2024-10-04 AA accounts accounts with accounts type full
2024-06-17 TM01 officers termination director company with name termination date
2023-12-07 CS01 confirmation-statement confirmation statement with no updates
2023-10-09 AA accounts accounts with accounts type full
2023-06-05 MR04 mortgage mortgage satisfy charge full
2022-12-20 CS01 confirmation-statement confirmation statement with updates
2022-12-20 CH01 officers change person director company with change date
2022-12-12 PSC02 persons-with-significant-control notification of a person with significant control
2022-12-12 PSC07 persons-with-significant-control cessation of a person with significant control
2022-09-30 CH03 officers change person secretary company with change date
2022-09-16 CH01 officers change person director company with change date
2022-09-16 CH01 officers change person director company with change date
2022-09-15 CH01 officers change person director company with change date
2022-09-15 CH01 officers change person director company with change date
2022-09-15 CH01 officers change person director company with change 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

28.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 1 appointed, 0 resigned (12mo)

Official Companies House page