Profile

Company number
10664999
Status
Active
Incorporation
2017-03-10
Last accounts made up
2023-12-31
Account category
FULL
Primary SIC
64921
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The financial statements for the company have been prepared on a basis other than going concern. The directors intend to liquidate the Company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”

Subsidiaries

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

1 active · 7 resigned

Name Role Appointed Born Nationality
BEVAN, Michael Director 2019-02-23 Jun 1980 British
Show 7 resigned officers
Name Role Appointed Resigned
ENDEMANO, Alison Director 2018-08-16 2019-12-05
FRASER, James Annand, Mr. Director 2021-04-21 2024-04-22
GAGIE, David Ronald Director 2021-04-21 2024-10-31
LITTLE, Gary Director 2017-03-10 2018-10-18
PUSINELLI, David Charles Director 2017-08-21 2020-04-23
TAYLOR, Helga Clare Director 2021-04-21 2024-04-22
TAYLOR, John Richard Director 2017-03-10 2018-10-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ocm Epf Specialist Lending Ltd Corporate entity Shares 75–100% 2025-12-17 Active
Oaktree Capital Group Llc Corporate entity Significant influence 2025-04-28 Ceased 2025-12-17
Ocm Epf Specialist Lending Ltd Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-trust 2017-03-10 Ceased 2025-04-28

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2026-03-09 CS01 confirmation-statement confirmation statement with no updates
2026-01-08 PSC02 persons-with-significant-control notification of a person with significant control
2026-01-08 PSC07 persons-with-significant-control cessation of a person with significant control
2025-05-21 MR04 mortgage mortgage satisfy charge full
2025-05-20 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2025-05-15 PSC05 persons-with-significant-control change to a person with significant control
2025-05-01 CS01 confirmation-statement confirmation statement with updates
2025-05-01 PSC02 persons-with-significant-control notification of a person with significant control
2025-05-01 PSC07 persons-with-significant-control cessation of a person with significant control
2025-02-10 AA accounts accounts with accounts type full
2025-02-06 AD01 address change registered office address company with date old address new address
2024-11-11 TM01 officers termination director company with name termination date
2024-05-23 CH01 officers change person director company with change date
2024-05-14 AA accounts accounts with accounts type full
2024-04-24 TM01 officers termination director company with name termination date
2024-04-24 TM01 officers termination director company with name termination date
2024-03-13 CS01 confirmation-statement confirmation statement with no updates
2023-03-20 CS01 confirmation-statement confirmation statement with no updates
2022-08-01 PSC05 persons-with-significant-control change to a person with significant control
2022-05-31 AA accounts accounts with accounts type full

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

27.5

COLD

/ 100

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

Official Companies House page