Profile

Company number
10804287
Status
Active
Incorporation
2017-06-06
Last accounts made up
2024-09-30
Account category
GROUP
Primary SIC
66300
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
Ernst & Young Chartered Accountants
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 group and parent company's ability to continue as a going concern for a period of 12 months from when the financial statements are 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

4 active · 5 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2025-08-27
D'SOUZA, Andrew David Director 2017-06-06 Sep 1975 American
KARAM, Jennifer Director 2018-10-31 Oct 1970 American
LEONG, Colin Yeen Luen Director 2025-07-01 Apr 1984 Malaysian
Show 5 resigned officers
Name Role Appointed Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2023-07-10 2025-08-27
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2017-06-06 2023-06-02
BARNICK, Charles Alexander Bernd Director 2018-10-31 2020-01-13
PAONE III, Francis V Director 2021-05-12 2025-07-01
SIEG, Douglas Bloom Director 2017-06-06 2018-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Douglas Bloom Sieg Individual Voting 75–100% 2018-04-01 Active
Ms Daria Lopresti Foster Individual Shares 75–100%, Appoints directors 2017-06-06 Ceased 2018-03-31

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2026-02-16 CH01 officers change person director company with change date
2025-08-27 AD01 address change registered office address company with date old address new address
2025-08-27 AP04 officers appoint corporate secretary company with name date
2025-08-27 TM02 officers termination secretary company with name termination date
2025-08-11 CH01 officers change person director company with change date
2025-07-04 CH01 officers change person director company with change date
2025-07-03 CH01 officers change person director company with change date
2025-07-03 TM01 officers termination director company with name termination date
2025-07-03 AP01 officers appoint person director company with name date
2025-07-02 CH01 officers change person director company with change date
2025-06-11 CS01 confirmation-statement confirmation statement with no updates
2025-06-11 AA accounts accounts with accounts type group
2024-06-24 AA accounts accounts with accounts type group
2024-06-12 CS01 confirmation-statement confirmation statement with no updates
2023-08-01 AP04 officers appoint corporate secretary company with name date
2023-07-17 CH01 officers change person director company with change date
2023-07-17 CH01 officers change person director company with change date
2023-07-17 CH01 officers change person director company with change date
2023-07-17 PSC04 persons-with-significant-control change to a person with significant control
2023-07-17 AD01 address change registered office address company with date old address new address

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

60

WARM

/ 100

  • Filings velocity 100
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 12 filing(s) in last 12 months
  • 2 appointed, 2 resigned (12mo)

Official Companies House page