Profile

Company number
10780001
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)
Abridged
Yes — abridged accounts (limited disclosure)
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

20 active · 14 resigned

Name Role Appointed Born Nationality
AHMED, Fouzia Secretary 2025-05-01
CHAN, Olivia Secretary 2025-05-01
COCCO, Laura Secretary 2025-05-01
DANISI, Christian Secretary 2025-05-01
JEYASEELAN, Sukanthapriya Secretary 2025-05-01
KHAN, Raheel Shehzad Secretary 2025-05-01
LAU, Tak Yee Secretary 2025-05-01
MANYIKA, Renda Secretary 2025-05-01
SALU, Oreoluwa Secretary 2025-05-01
SARPONG, Jackie Secretary 2025-05-01
TAMMENMAA, Oskari Secretary 2025-05-01
UMEADI, Meka Secretary 2025-05-01
WATSON, Alasdair James David Secretary 2025-05-01
WHITAKER, Paivi Helena Secretary 2025-05-01
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2017-11-15
HANLY, Jonathan Peter Director 2017-11-15 Oct 1974 Irish
PARSALL, Debra Amy Director 2024-12-09 Oct 1981 British
STERNBERG, Aline Director 2024-12-09 Jul 1988 Belgian
WALKER, Jordina Roberta Therese Director 2024-12-09 Nov 1984 British
WHITAKER, Paivi Helena Director 2024-12-09 Jan 1963 Finnish
Show 14 resigned officers
Name Role Appointed Resigned
PITCHER, Robert Secretary 2025-05-01 2025-11-05
RAJAN, Navaneetha Secretary 2025-05-01 2025-11-05
BELIK, Laurent Director 2017-11-15 2022-07-26
HEBERT, John Earl Director 2017-05-19 2024-12-09
KLEANTHOUS, Constantinos Director 2022-08-19 2023-08-25
KLEANTHOUS, Constantinos Director 2017-11-15 2022-07-26
MCGRATH, Catherine Mary Elizabeth Director 2023-08-25 2024-12-09
MCGRATH, Catherine Mary Elizabeth Director 2017-11-15 2018-04-17
NOWACKI, John Paul, Mr. Director 2017-11-15 2024-12-09
NURSIAH, Vinoy Rajanah Director 2018-01-16 2022-08-19
PARSALL, Debra Amy Director 2018-04-17 2024-12-09
POPEO, William Gerard Director 2019-05-01 2020-01-17
POPEO, William Gerard Director 2017-05-19 2017-11-15
STERNBERG, Aline Director 2017-11-15 2024-12-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Csc Capital Markets Holding Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-19 Active

Filing timeline

Last 20 of 79 total filings

Date Type Category Description
2026-01-03 AA accounts accounts with accounts type full
2025-11-06 TM02 officers termination secretary company with name termination date
2025-11-06 TM02 officers termination secretary company with name termination date
2025-05-21 AD02 address change sail address company with new address
2025-05-21 CS01 confirmation-statement confirmation statement with no updates
2025-05-07 AP03 officers appoint person secretary company with name date
2025-05-07 AP03 officers appoint person secretary company with name date
2025-05-06 AP03 officers appoint person secretary company with name date
2025-05-06 AP03 officers appoint person secretary company with name date
2025-05-06 AP03 officers appoint person secretary company with name date
2025-05-06 AP03 officers appoint person secretary company with name date
2025-05-06 AP03 officers appoint person secretary company with name date
2025-05-06 AP03 officers appoint person secretary company with name date
2025-05-06 AP03 officers appoint person secretary company with name date
2025-05-06 AP03 officers appoint person secretary company with name date
2025-05-06 AP03 officers appoint person secretary company with name date
2025-05-06 AP03 officers appoint person secretary company with name date
2025-05-06 AP03 officers appoint person secretary company with name date
2025-05-06 AP03 officers appoint person secretary company with name date
2025-05-06 AP03 officers appoint person secretary company with name 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