Profile

Company number
10594806
Status
Active
Incorporation
2017-02-01
Last accounts made up
2025-06-30
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed the ability of the Company to continue as a going concern for a period of 12 months from the date of approval of these financial statements. The assessment includes the impact conflicts in Russia and Ukraine and the Middle East. The Directors consider that the Company has existing and expected agreements for the provision of investment management services that will generate further resources to enable the Company to continue its operational activities and meets its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements. Accordingly, the financial statements are prepared on a going concern basis.”

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

3 active · 1 resigned

Name Role Appointed Born Nationality
LIMBERIS, Andrew Scott Director 2023-01-10 Jan 1988 British
PERCHTOLD, Mark Director 2017-02-01 Dec 1978 Austrian
PIERSON, David Victor James Director 2017-03-29 Aug 1978 British
Show 1 resigned officer
Name Role Appointed Resigned
ROUX, Andre Director 2018-12-05 2024-04-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mark Perchtold Individual Shares 50–75%, Voting 50–75%, Appoints directors 2017-02-01 Active

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
2026-02-16 AA accounts accounts with accounts type full
2025-11-03 CS01 confirmation-statement confirmation statement with updates
2025-11-03 SH01 capital capital allotment shares
2025-02-27 SH03 capital capital return purchase own shares
2025-02-13 AA accounts accounts with accounts type full
2024-11-04 CS01 confirmation-statement confirmation statement with updates
2024-08-28 SH01 capital capital allotment shares
2024-06-19 TM01 officers termination director company with name termination date
2024-03-16 AA accounts accounts with accounts type full
2023-11-02 CS01 confirmation-statement confirmation statement with updates
2023-09-04 SH01 capital capital allotment shares
2023-09-04 SH03 capital capital return purchase own shares
2023-07-06 RESOLUTIONS resolution resolution
2023-07-03 SH20 capital legacy
2023-07-03 CAP-SS insolvency legacy
2023-05-12 SH01 capital capital allotment shares
2023-03-06 AA accounts accounts with accounts type full
2023-01-23 CS01 confirmation-statement confirmation statement with updates
2023-01-10 AP01 officers appoint person director company with name date
2022-05-20 RESOLUTIONS resolution resolution

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