Profile

Company number
10704458
Status
Active
Incorporation
2017-04-03
Last accounts made up
2023-12-31
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
BDO 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 were authorised for issue.”

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 · 5 resigned

Name Role Appointed Born Nationality
VERSTEEGH, Gerard Mikael Director 2018-09-24 May 1960 Swedish
Show 5 resigned officers
Name Role Appointed Resigned
ATARA, Jaysal Vandravan Director 2017-04-03 2023-08-02
KENNY, Jonathan David Director 2017-04-03 2018-09-24
LEE, Nicholas Peter Director 2023-04-04 2026-01-15
WOODS, Andrew Michael Director 2023-04-04 2025-03-17
WOODS, Andrew Michael Director 2017-04-03 2018-09-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jtc Plc Corporate entity significant-influence-or-control-as-trust 2024-05-02 Active
Mr Gerard Mikael Versteegh Individual Shares 75–100%, Voting 75–100% 2017-04-03 Ceased 2024-05-02

Filing timeline

Last 20 of 40 total filings

Date Type Category Description
2026-05-02 DISS40 gazette gazette filings brought up to date
2026-04-07 GAZ1 gazette gazette notice compulsory
2026-03-20 MA incorporation memorandum articles
2026-03-02 RESOLUTIONS resolution resolution
2026-01-26 TM01 officers termination director company with name termination date
2025-08-21 CH01 officers change person director company with change date
2025-05-17 CS01 confirmation-statement confirmation statement with no updates
2025-04-02 MA incorporation memorandum articles
2025-03-26 RESOLUTIONS resolution resolution
2025-03-18 TM01 officers termination director company with name termination date
2024-10-05 AA accounts accounts with accounts type full
2024-05-02 CS01 confirmation-statement confirmation statement with no updates
2024-05-02 PSC02 persons-with-significant-control notification of a person with significant control
2024-05-02 PSC07 persons-with-significant-control cessation of a person with significant control
2024-02-01 CH01 officers change person director company with change date
2023-11-01 AA accounts accounts with accounts type full
2023-08-23 TM01 officers termination director company with name termination date
2023-05-01 RP04AP01 officers second filing of director appointment with name
2023-04-25 CS01 confirmation-statement confirmation statement with no updates
2023-04-24 PSC01 persons-with-significant-control notification of a person with significant control

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