Profile

Company number
10936395
Status
Active
Incorporation
2017-08-29
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 102
Reporting scope
Standalone (parent only)
Auditor
Beever and Struthers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After considering the potential impact of the issues that could affect our supply-chain, and making enquiries, the Board has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, it continues to adopt the going concern basis in the financial statements.”

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

4 active · 3 resigned

Name Role Appointed Born Nationality
BOOTH, Gary Stephen Secretary 2020-06-26
BOOTH, Gary Stephen Director 2021-07-01 Mar 1977 British
BROOKSBANK-TAYLOR, Susan Director 2025-01-01 Dec 1966 British
RODGERS, Kevin Michael Director 2017-08-29 Dec 1968 British
Show 3 resigned officers
Name Role Appointed Resigned
KELLAS, Stuart Michael Secretary 2017-08-29 2020-06-26
DENNIS, Colin Harold Director 2017-08-29 2024-12-31
KELLAS, Stuart Michael Director 2017-08-29 2021-07-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2025-09-04 CS01 confirmation-statement confirmation statement with updates
2025-08-29 AA accounts accounts with accounts type full
2025-01-06 AP01 officers appoint person director company with name date
2025-01-06 TM01 officers termination director company with name termination date
2024-09-03 AA accounts accounts with accounts type full
2024-08-28 CS01 confirmation-statement confirmation statement with no updates
2023-09-18 AA accounts accounts with accounts type full
2023-08-31 CS01 confirmation-statement confirmation statement with no updates
2022-09-01 CS01 confirmation-statement confirmation statement with no updates
2022-08-26 AA accounts accounts with accounts type full
2021-09-07 AA accounts accounts with accounts type full
2021-08-31 CS01 confirmation-statement confirmation statement with no updates
2021-07-01 AP01 officers appoint person director company with name date
2021-07-01 TM01 officers termination director company with name termination date
2020-09-21 AA accounts accounts with accounts type full
2020-08-28 CS01 confirmation-statement confirmation statement with no updates
2020-06-30 AP03 officers appoint person secretary company with name date
2020-06-30 TM02 officers termination secretary company with name termination date
2019-09-17 MR01 mortgage mortgage create with deed with charge number charge creation date
2019-09-17 MR01 mortgage mortgage create with deed with charge number charge creation 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