Profile

Company number
10805355
Status
Active
Incorporation
2017-06-06
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
Stein Richards
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least twelve months from the approval of these accounts. The company therefore continues to adopt the going concern basis in preparing its 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

3 active · 4 resigned

Name Role Appointed Born Nationality
ANDREIS, Andrea Director 2018-03-10 Aug 1974 Italian
BAGGIANI DE VINE, Massimo Director 2017-06-06 Oct 1969 Italian
BISSOLI, Roberto Renato Mario Director 2018-02-25 Aug 1974 Swiss
Show 4 resigned officers
Name Role Appointed Resigned
DE TOMASI, Fabrizio Cesarino Director 2024-01-01 2024-06-30
MALVICINI, Marco Director 2018-02-25 2018-12-31
MONDA, Edmondo Director 2019-01-22 2024-01-01
PATEL, Atul Director 2019-03-04 2019-07-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Devine&Partners Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2017-06-06 Active

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2026-01-15 CS01 confirmation-statement confirmation statement with no updates
2025-07-23 AA accounts accounts with accounts type full
2025-01-09 CS01 confirmation-statement confirmation statement with no updates
2024-07-02 TM01 officers termination director company with name termination date
2024-06-30 AA accounts accounts with accounts type full
2024-01-12 CS01 confirmation-statement confirmation statement with no updates
2024-01-12 AP01 officers appoint person director company with name date
2024-01-12 TM01 officers termination director company with name termination date
2023-06-01 AA accounts accounts with accounts type full
2023-05-02 CH01 officers change person director company with change date
2023-01-09 CS01 confirmation-statement confirmation statement with no updates
2023-01-09 CH01 officers change person director company with change date
2022-10-07 AA accounts accounts with accounts type full
2022-01-13 CS01 confirmation-statement confirmation statement with no updates
2021-10-03 AA accounts accounts with accounts type full
2021-01-29 AA accounts accounts with accounts type full
2021-01-14 CS01 confirmation-statement confirmation statement with no updates
2020-01-12 CS01 confirmation-statement confirmation statement with no updates
2019-10-10 AA accounts accounts with accounts type full
2019-07-07 TM01 officers termination director company with name termination date

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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page