Profile

Company number
10524129
Status
Active
Incorporation
2016-12-14
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
Moore Kingston Smith 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.”

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 · 1 resigned

Name Role Appointed Born Nationality
LEGAIR, Monique Secretary 2021-06-17
KIRSCH, Bruce Gary Director 2016-12-14 Sep 1966 South African,British
RALPH, Jonathan Marshall Director 2016-12-14 Jan 1974 South African
RAPANOS, Andreas Director 2020-01-21 Jul 1989 South African
TROWER, Christopher John Director 2016-12-14 Jan 1965 British
Show 1 resigned officer
Name Role Appointed Resigned
LEGAIR, Monique Director 2016-12-14 2020-01-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Global Financial Services Group Limited Corporate entity Shares 25–50% 2016-12-14 Ceased 2018-04-03
Elland Road Limited Corporate entity Shares 25–50% 2016-12-14 Ceased 2018-04-03
Nedgroup Trust Limited Corporate entity significant-influence-or-control-as-trust 2016-12-14 Ceased 2016-12-14

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2025-10-24 AA accounts accounts with accounts type full
2025-10-10 CS01 confirmation-statement confirmation statement with no updates
2024-12-13 AA accounts accounts with accounts type full
2024-10-17 CS01 confirmation-statement confirmation statement with no updates
2023-10-11 CS01 confirmation-statement confirmation statement with no updates
2023-08-02 AA accounts accounts with accounts type full
2022-12-22 AA accounts accounts with accounts type full
2022-10-20 CS01 confirmation-statement confirmation statement with no updates
2022-05-26 CH01 officers change person director company with change date
2021-11-15 AA accounts accounts with accounts type total exemption full
2021-10-20 CS01 confirmation-statement confirmation statement with updates
2021-10-20 AP03 officers appoint person secretary company with name date
2021-10-20 CH01 officers change person director company with change date
2021-07-20 CH01 officers change person director company with change date
2021-06-21 SH01 capital capital allotment shares
2021-01-09 CH01 officers change person director company with change date
2020-10-13 CS01 confirmation-statement confirmation statement with no updates
2020-07-14 AA accounts accounts with accounts type total exemption full
2020-01-23 AP01 officers appoint person director company with name date
2020-01-23 TM01 officers termination director company with name termination 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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page