Profile

Company number
10605519
Status
Active
Incorporation
2017-02-07
Last accounts made up
2025-03-31
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors therefore have a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date of signing of the financial statements and they have therefore adopted the going concern basis of accounting in preparing the financial statements.”

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

6 active · 10 resigned

Name Role Appointed Born Nationality
CHEUNG, Chun Fai Director 2022-11-15 Feb 1971 Chinese
SATO, Makoto Director 2023-04-01 May 1983 Japanese
TACHIKAWA, Yuji Director 2025-04-01 Oct 1967 Japanese
WOJTYNA, Makiko Director 2024-05-22 Apr 1983 Japanese
WONG, Kwok Yiu Director 2017-03-10 Nov 1975 Chinese
ZHU, Jiangang Director 2017-03-10 Mar 1972 Chinese
Show 10 resigned officers
Name Role Appointed Resigned
FUKAO, Kazuma, Mr. Director 2019-04-01 2020-04-01
HAYAMI, Kiyohiko, Mr. Director 2021-04-01 2023-03-31
HIBINO, Tsuneharu, Mr. Director 2021-10-01 2023-03-31
HOSHINO, Toshio Director 2017-02-07 2021-04-01
KWOK, Man Leung Director 2017-03-10 2022-11-15
NAKANISHI, Toshihiro Director 2017-02-07 2019-04-01
SAITO, Takayuki, Mr. Director 2020-04-01 2021-10-01
TAKAMI, Daisuke Director 2017-02-07 2019-04-01
USHIYAMA, Tomohiro, Mr. Director 2019-04-01 2024-05-22
YAMASHITA, Ryuichiro Director 2023-04-01 2025-04-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2025-12-03 CS01 confirmation-statement confirmation statement with no updates
2025-09-02 AA accounts accounts with accounts type full
2025-04-01 AP01 officers appoint person director company with name date
2025-04-01 TM01 officers termination director company with name termination date
2025-01-03 CS01 confirmation-statement confirmation statement with no updates
2024-09-17 AA accounts accounts with accounts type full
2024-07-02 CH01 officers change person director company with change date
2024-05-23 AP01 officers appoint person director company with name date
2024-05-23 TM01 officers termination director company with name termination date
2024-01-08 CS01 confirmation-statement confirmation statement with no updates
2023-09-19 AA accounts accounts with accounts type full
2023-04-04 AP01 officers appoint person director company with name date
2023-04-04 AP01 officers appoint person director company with name date
2023-04-03 TM01 officers termination director company with name termination date
2023-04-03 TM01 officers termination director company with name termination date
2023-01-03 CS01 confirmation-statement confirmation statement with no updates
2022-11-16 AP01 officers appoint person director company with name date
2022-11-16 TM01 officers termination director company with name termination date
2022-10-14 AA accounts accounts with accounts type full
2022-01-18 CS01 confirmation-statement confirmation statement with no updates

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

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