Profile

Company number
10715565
Status
Active
Incorporation
2017-04-07
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the company's cash flow forecast for the period to the end of September 2026 and are satisfied that the company, taking account of the company's reasonably possible changes in trading performance and the current funds available, is able to operate for at least twelve months from the signing of the Annual Report and 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

5 active · 14 resigned

Name Role Appointed Born Nationality
HEARTH, Dominic James Secretary 2017-06-09
ANDREWS, Stewart James Director 2024-05-01 Jan 1981 British
COTTON, Richie John Director 2025-02-26 May 1984 British
CRAWFORD, John Director 2024-05-01 May 1983 Scottish
MARTINA, Giorgia Director 2020-10-08 Apr 1985 Italian
Show 14 resigned officers
Name Role Appointed Resigned
WYLLIE, Alison Secretary 2017-04-07 2017-06-09
BEESON, Jonathan Paul Director 2021-02-24 2023-06-01
CAMPBELL, Alasdair Director 2024-05-24 2024-11-19
CRAWFORD, William Director 2017-04-07 2017-06-09
HODDELL, Laura Elspeth Director 2019-12-30 2025-02-26
HUGHES, Steven William Director 2018-04-06 2019-11-28
KINGSLEY, Louise Charlotte Hetty Director 2022-07-07 2024-05-06
MATTHOLIE, Robert Andrew Director 2019-12-30 2022-07-07
MCERLANE, Andrew John Director 2024-04-24 2024-05-24
PATEL, Mitesh Raj Director 2018-12-17 2019-12-30
RUSSELL, Richard Paul Director 2017-06-09 2018-12-17
SCOTT, Tracy Jane Director 2018-12-17 2024-05-06
SMITH, Christopher John Director 2017-06-09 2018-04-06
WAYMENT, Mark Christopher Director 2017-06-09 2020-10-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Renewables Infrastructure Group (Uk) Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-07 Active

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2026-04-08 CS01 confirmation-statement confirmation statement with no updates
2025-10-04 AA accounts accounts with accounts type group
2025-04-07 CH01 officers change person director company with change date
2025-04-07 CS01 confirmation-statement confirmation statement with no updates
2025-02-27 AP01 officers appoint person director company with name date
2025-02-26 TM01 officers termination director company with name termination date
2024-11-25 TM01 officers termination director company with name termination date
2024-10-15 AA accounts accounts with accounts type group
2024-05-24 AP01 officers appoint person director company with name date
2024-05-24 TM01 officers termination director company with name termination date
2024-05-08 TM01 officers termination director company with name termination date
2024-05-08 TM01 officers termination director company with name termination date
2024-05-03 AP01 officers appoint person director company with name date
2024-05-03 AP01 officers appoint person director company with name date
2024-04-24 AP01 officers appoint person director company with name date
2024-04-12 CH01 officers change person director company with change date
2024-04-08 CS01 confirmation-statement confirmation statement with no updates
2023-10-13 AA accounts accounts with accounts type group
2023-06-01 TM01 officers termination director company with name termination date
2023-04-06 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page