Profile

Company number
10930267
Status
Active
Incorporation
2017-08-23
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. 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.”

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 · 1 resigned

Name Role Appointed Born Nationality
ATKINSON, Steven William Director 2019-11-13 Feb 1970 British
BEESON, Gerald Albert Director 2017-08-23 Jul 1972 American
RIX, Donna Louise Director 2022-03-25 Aug 1973 British
Show 1 resigned officer
Name Role Appointed Resigned
FAGAN, Shawn Francis Director 2017-08-23 2021-12-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Citadel Enterprise Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-01-01 Ceased 2018-01-01
Mr Kenneth Cordele Griffin Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-01-01 Active
Kenneth Cordele Griffin Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-08-23 Ceased 2018-01-01

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2026-04-28 CS01 confirmation-statement confirmation statement with updates
2025-09-26 AA accounts accounts with accounts type full
2025-08-29 CS01 confirmation-statement confirmation statement with no updates
2025-06-18 PSC04 persons-with-significant-control change to a person with significant control
2024-09-23 AA accounts accounts with accounts type full
2024-08-21 CS01 confirmation-statement confirmation statement with no updates
2023-09-29 AA accounts accounts with accounts type full
2023-08-29 CS01 confirmation-statement confirmation statement with no updates
2022-11-04 PSC04 persons-with-significant-control change to a person with significant control
2022-09-27 AA accounts accounts with accounts type group
2022-09-08 CS01 confirmation-statement confirmation statement with no updates
2022-07-21 PSC04 persons-with-significant-control change to a person with significant control
2022-03-25 AP01 officers appoint person director company with name date
2022-01-04 TM01 officers termination director company with name termination date
2021-10-05 CERTNM change-of-name certificate change of name company
2021-09-25 AA accounts accounts with accounts type group
2021-08-24 CS01 confirmation-statement confirmation statement with updates
2020-10-09 SH01 capital capital allotment shares
2020-09-22 AA accounts accounts with accounts type group
2020-08-25 CS01 confirmation-statement confirmation statement with updates

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