Profile

Company number
10819386
Status
Active
Incorporation
2017-06-14
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
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors continue to adopt the going concern basis in preparing the 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 · 6 resigned

Name Role Appointed Born Nationality
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-06-14
AUSTIN, Zoe Daniella Director 2023-11-10 Dec 1978 British
MURPHY, Darryl Guy Director 2020-01-24 Jan 1966 British
Show 6 resigned officers
Name Role Appointed Resigned
BERRY, Ian Graham Director 2017-06-14 2020-01-20
DAY, Richard John Director 2021-11-10 2023-11-10
MCCALL, Catherine Jane Director 2020-12-21 2021-10-15
MCLACHLAN, Sean Kent Director 2017-06-14 2023-03-06
MONNIER, Laurence Ghislaine Claude Director 2017-06-14 2019-07-26
TEBBUTT, Nicholas, Mr. Director 2019-07-26 2020-12-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aviva Investors Infrastructure Gp Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2018-08-17 Active
Bae Systems Pension Funds Trustees Limited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2017-06-29 Active
Aviva Investors Infrastructure Gp Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-14 Ceased 2017-06-29

Filing timeline

Last 20 of 79 total filings

Date Type Category Description
2026-05-08 CS01 confirmation-statement confirmation statement with updates
2026-03-14 SH01 capital capital allotment shares
2026-03-13 SH01 capital capital allotment shares
2025-11-10 SH01 capital capital allotment shares
2025-11-07 SH01 capital capital allotment shares
2025-10-08 SH01 capital capital allotment shares
2025-08-06 SH01 capital capital allotment shares
2025-06-20 SH01 capital capital allotment shares
2025-05-20 AA accounts accounts with accounts type full
2025-05-14 CS01 confirmation-statement confirmation statement with updates
2025-05-07 SH01 capital capital allotment shares
2025-04-01 SH01 capital capital allotment shares
2025-04-01 SH01 capital capital allotment shares
2025-02-24 SH01 capital capital allotment shares
2025-01-02 SH01 capital capital allotment shares
2024-12-03 SH01 capital capital allotment shares
2024-11-04 SH01 capital capital allotment shares
2024-10-02 SH01 capital capital allotment shares
2024-09-04 SH01 capital capital allotment shares
2024-08-09 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

Composite activity score · components 0–100 · reference 2026-05-09

60.8

WARM

/ 100

  • Filings velocity 83
  • Capital events 100
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 10 filing(s) in last 12 months
  • 16 capital event(s) in last 24 months

Official Companies House page