Profile

Company number
10779544
Status
Active
Incorporation
2017-05-19
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 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the going concern position of the Company and consider it appropriate to prepare these financial statements on the going concern basis.”

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

3 active · 4 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2017-11-15
HANLY, Jonathan Peter Director 2017-11-15 Oct 1974 Irish
HEBERT, John Earl Director 2017-05-19 Jul 1973 American
Show 4 resigned officers
Name Role Appointed Resigned
BELIK, Laurent Director 2017-11-15 2022-07-26
BERRY, Robert William Director 2018-04-17 2023-12-31
NOWACKI, John Paul, Mr. Director 2017-11-15 2024-12-09
POPEO, William Gerard Director 2017-05-19 2020-01-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Csc Financial Services Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-19 Active

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2026-01-03 AA accounts accounts with accounts type full
2025-05-21 AD02 address change sail address company with new address
2025-05-21 CS01 confirmation-statement confirmation statement with no updates
2024-12-23 AA accounts accounts with accounts type full
2024-12-12 TM01 officers termination director company with name termination date
2024-11-12 TM01 officers termination director company with name termination date
2024-06-25 CS01 confirmation-statement confirmation statement with no updates
2024-02-09 AA accounts accounts with accounts type full
2023-05-19 CS01 confirmation-statement confirmation statement with updates
2023-05-18 TM01 officers termination director company with name termination date
2022-12-22 SH01 capital capital allotment shares
2022-12-22 SH01 capital capital allotment shares
2022-10-11 AA accounts accounts with accounts type full
2022-06-01 CS01 confirmation-statement confirmation statement with updates
2022-03-28 SH01 capital capital allotment shares
2021-12-21 SH01 capital capital allotment shares
2021-12-20 MA incorporation memorandum articles
2021-12-20 RESOLUTIONS resolution resolution
2021-10-20 AA accounts accounts with accounts type full
2021-10-05 CH01 officers change person director company with change date

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