Profile

Company number
10911833
Status
Active
Incorporation
2017-08-11
Last accounts made up
2025-03-31
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 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe there are no material uncertainties that lead to significant doubt on the Company's ability to continue in business over the next 12 months at least. As a result of this assessment, the directors consider that it is appropriate to adopt the going concern basis of accounting in preparing the financial statements.”

Subsidiaries

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 · 1 resigned

Name Role Appointed Born Nationality
HITCHINGS, Elizabeth Anne Secretary 2023-02-22
MAGUINNESS, Neil Director 2017-08-11 Mar 1968 British
STAZIKER, David James Director 2018-04-01 Sep 1969 British
THORLEY, Giles Alexander Director 2018-04-01 Jun 1967 British
Show 1 resigned officer
Name Role Appointed Resigned
OATES, Judi May Secretary 2017-08-11 2022-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Development Bank Of Wales Plc Corporate entity Shares 75–100% 2017-08-11 Active

Filing timeline

Last 20 of 29 total filings

Date Type Category Description
2025-12-22 AA accounts accounts with accounts type full
2025-08-12 CS01 confirmation-statement confirmation statement with no updates
2024-12-28 AA accounts accounts with accounts type full
2024-08-12 CS01 confirmation-statement confirmation statement with no updates
2024-07-22 CH01 officers change person director company with change date
2023-12-14 AA accounts accounts with accounts type full
2023-08-10 CS01 confirmation-statement confirmation statement with no updates
2023-02-22 AP03 officers appoint person secretary company with name date
2022-12-01 TM02 officers termination secretary company with name termination date
2022-10-18 AA accounts accounts with accounts type full
2022-08-12 CS01 confirmation-statement confirmation statement with no updates
2021-12-08 AA accounts accounts with accounts type full
2021-08-16 CS01 confirmation-statement confirmation statement with no updates
2021-03-24 AA accounts accounts with accounts type full
2020-08-17 CS01 confirmation-statement confirmation statement with no updates
2019-12-10 AA accounts accounts with accounts type full
2019-08-13 CS01 confirmation-statement confirmation statement with no updates
2019-06-19 CH01 officers change person director company with change date
2019-02-15 CH01 officers change person director company with change date
2018-09-30 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page