Profile

Company number
10770584
Status
Active
Incorporation
2017-05-15
Last accounts made up
2024-12-31
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
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The shareholder is currently in the process of completing sale of the Company by way of share transfer ensuring that all liabilities and other debts will be fully transferred. At the signing date, the formal process of sale is in progress and is expected to complete within next 12 months. Once this exercise is complete, the management expects the residual value left in the shareholders funds will be fully transferred to the buyer in an orderly manner. At this stage, the Company is expected to cease trading, Accordingly, the Directors have decided to prepare the financial statements on a basis other than that of a going concern.”

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 · 3 resigned

Name Role Appointed Born Nationality
KELSON, Kevin Director 2017-07-05 Mar 1958 British
PATEL, Alpesh Director 2017-07-05 Apr 1972 British
SHAMPANSKY, Eugene Director 2018-02-19 May 1976 American
Show 3 resigned officers
Name Role Appointed Resigned
GREICO, Frank R Director 2018-02-19 2019-04-30
SHAMPANSKY, Eugene Director 2017-05-15 2017-07-05
ZAVERIUHA, Anna Director 2022-05-15 2023-08-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Eugene Shampansky Individual Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm 2017-05-15 Active

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2025-10-03 AA accounts accounts with accounts type full
2025-07-10 CS01 confirmation-statement confirmation statement with updates
2025-06-12 CS01 confirmation-statement confirmation statement with updates
2024-09-25 AA accounts accounts with accounts type full
2024-07-17 AA accounts accounts with accounts type full
2024-05-22 CS01 confirmation-statement confirmation statement with no updates
2024-03-27 DISS40 gazette gazette filings brought up to date
2024-03-16 DISS16(SOAS) dissolution dissolved compulsory strike off suspended
2024-03-12 GAZ1 gazette gazette notice compulsory
2023-09-04 CH01 officers change person director company with change date
2023-09-04 CH01 officers change person director company with change date
2023-09-04 CH01 officers change person director company with change date
2023-09-04 PSC04 persons-with-significant-control change to a person with significant control
2023-08-23 DISS40 gazette gazette filings brought up to date
2023-08-22 CS01 confirmation-statement confirmation statement with no updates
2023-08-22 TM01 officers termination director company with name termination date
2023-08-15 DISS16(SOAS) dissolution dissolved compulsory strike off suspended
2023-08-01 GAZ1 gazette gazette notice compulsory
2023-04-18 AD01 address change registered office address company with date old address new address
2022-10-10 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page