Profile

Company number
10937768
Status
Active
Incorporation
2017-08-30
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Whilst noting the significant economic uncertainty facing the UK, after reviewing the quality of assets and liquidity facilities in place, the Directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Should there ultimately be insufficient funds available, any unpaid amounts due on the Notes are discharged in full due to the limited recourse nature of the Company's borrowings.”

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 · 2 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (LONDON) LIMITED Corporate Secretary 2017-08-30
ABRAHAMS, Susan Iris Director 2018-08-31 Jul 1957 British
CSC DIRECTORS (NO.3) LIMITED Corporate Director 2017-08-30
CSC DIRECTORS (NO.4) LIMITED Corporate Director 2017-08-30
Show 2 resigned officers
Name Role Appointed Resigned
PARSALL, Debra Amy Director 2017-08-30 2018-01-08
TOWNSON, Neil David Director 2018-01-08 2018-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Csc Corporate Services (London) Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-08-30 Active

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2026-04-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-03-06 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-02-04 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-01-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-05 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-11-07 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-10-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-09-19 AA accounts accounts with accounts type full
2025-09-05 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-08-14 CS01 confirmation-statement confirmation statement with updates
2025-08-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-05 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-13 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-23 CH02 officers change corporate director company with change date
2025-04-23 PSC05 persons-with-significant-control change to a person with significant control
2025-04-23 CH04 officers change corporate secretary company with change date
2025-04-23 CH02 officers change corporate director company with change date
2025-04-14 AD01 address change registered office address company with date old address new address
2025-04-09 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page