Profile

Company number
10963508
Status
Active
Incorporation
2017-09-14
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
64921
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
Consolidated (group)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have also concluded that there are no materiality uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least a year from the date of the approval of the financial statements ("the going concern period") The financial statements have, therefore, been prepared on a going concern basis.”

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

3 active · 6 resigned

Name Role Appointed Born Nationality
BRANTER, James Alexander Director 2024-12-04 Mar 1990 British
PASSANISI, Giulio Director 2019-03-18 Oct 1981 Italian
ROBERTSON, Anthony Charles Manwaring Director 2017-09-22 May 1981 British
Show 6 resigned officers
Name Role Appointed Resigned
ANDERSEN, Rasmus Johan Director 2022-06-10 2024-12-04
BAGHDADI, Adam Sherif Director 2018-08-07 2021-07-07
GLOEL, Markus Andreas Director 2017-09-22 2019-03-18
MUSCOLINO, Anthony Michael, Mr. Director 2017-09-22 2019-03-18
SWIFT, Stuart Vincent Director 2020-08-24 2021-07-30
ZAMPIGA, Vanessa Luise Tinkler, Ms. Director 2017-09-14 2022-06-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Bonderman Individual Significant influence 2017-09-22 Ceased 2020-05-01
Mr James George Coulter Individual Significant influence 2017-09-22 Ceased 2020-05-01
Mr Alan Samuel Waxman Individual Significant influence 2017-09-22 Active
Maplesfs Uk Group Services Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-09-14 Ceased 2017-09-22

Filing timeline

Last 20 of 66 total filings

Date Type Category Description
2026-02-06 CS01 confirmation-statement confirmation statement with no updates
2026-01-28 DISS40 gazette gazette filings brought up to date
2026-01-27 CS01 confirmation-statement confirmation statement with updates
2026-01-20 GAZ1 gazette gazette notice compulsory
2025-09-16 AA accounts accounts with accounts type group
2025-04-14 CH01 officers change person director company with change date
2025-04-11 CH01 officers change person director company with change date
2025-04-11 PSC04 persons-with-significant-control change to a person with significant control
2025-01-07 AP01 officers appoint person director company with name date
2025-01-07 TM01 officers termination director company with name termination date
2024-12-05 CS01 confirmation-statement confirmation statement with no updates
2024-07-22 AA accounts accounts with accounts type group
2024-04-15 PSC04 persons-with-significant-control change to a person with significant control
2024-04-05 AD01 address change registered office address company with date old address new address
2023-11-10 CS01 confirmation-statement confirmation statement with updates
2023-07-17 AA accounts accounts with accounts type group
2023-06-28 SH01 capital capital allotment shares
2023-06-27 SH01 capital capital allotment shares
2023-02-17 RP04SH01 capital second filing capital allotment shares
2023-02-15 SH01 capital capital allotment shares

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

25.4

COLD

/ 100

  • Filings velocity 42
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 5 filing(s) in last 12 months

Official Companies House page