Profile

Company number
10866579
Status
Active
Incorporation
2017-07-14
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 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual 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 · 7 resigned

Name Role Appointed Born Nationality
GEORGE, Philip Roger Perkins Director 2017-07-14 Jul 1971 British
OLDING, James Robert Director 2024-05-28 Jul 1989 British
SHAH, Minesh Kirtikumar Director 2023-08-21 Feb 1986 British
Show 7 resigned officers
Name Role Appointed Resigned
MENDES, Emily Secretary 2018-01-12 2025-09-22
WYLLIE, Alison Secretary 2017-07-14 2018-01-12
CRAWFORD, William Director 2017-07-14 2024-07-31
ENTRACT, Jonathan Mark Director 2017-07-14 2023-03-31
GILL, Christopher Paul Director 2017-07-14 2023-08-21
HUNT, Edward Thomas Director 2024-02-01 2025-04-07
ROPER, Anthony Charles Director 2017-07-14 2018-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Renewables Infrastructure Group (Uk) Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-07-14 Active

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2025-10-31 AA accounts accounts with accounts type full
2025-10-02 TM02 officers termination secretary company with name termination date
2025-07-21 CS01 confirmation-statement confirmation statement with no updates
2025-04-22 TM01 officers termination director company with name termination date
2024-10-04 AA accounts accounts with accounts type full
2024-08-01 TM01 officers termination director company with name termination date
2024-07-15 CS01 confirmation-statement confirmation statement with no updates
2024-06-18 AP01 officers appoint person director company with name date
2024-02-08 AP01 officers appoint person director company with name date
2023-10-17 AA accounts accounts with accounts type full
2023-08-21 TM01 officers termination director company with name termination date
2023-08-21 AP01 officers appoint person director company with name date
2023-07-13 CS01 confirmation-statement confirmation statement with no updates
2023-04-06 TM01 officers termination director company with name termination date
2022-10-07 AA accounts accounts with accounts type full
2022-07-13 CS01 confirmation-statement confirmation statement with no updates
2021-10-01 AA accounts accounts with accounts type full
2021-07-28 CS01 confirmation-statement confirmation statement with no updates
2020-09-15 AA accounts accounts with accounts type full
2020-07-16 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

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

26.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page