Profile

Company number
10974098
Status
Active
Incorporation
2017-09-21
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
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.”

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

7 active · 13 resigned

Name Role Appointed Born Nationality
ALLIA BOND SERVICES LIMITED Corporate Secretary 2023-05-22
COOPER, Malcolm Charles Director 2018-03-02 Jun 1959 British
HINCH, Michael Thomas Director 2024-04-01 Apr 1961 British
HOWLEY, Geraldine Lesley Director 2021-04-01 Apr 1957 British
MORTON, Andrew David Director 2023-05-01 Dec 1970 British
PILCHER, Jane Elizabeth Director 2021-10-01 Oct 1962 British
THOMAS, Anjila Director 2022-04-01 Mar 1971 British
Show 13 resigned officers
Name Role Appointed Resigned
FROUDE, Elizabeth Secretary 2019-03-06 2019-06-28
MORTON, Andrew Secretary 2020-04-01 2023-05-22
SYMINGTON, Patrick Secretary 2019-06-28 2020-04-01
SYMINGTON, Patrick Secretary 2018-03-27 2019-03-06
BAILES, Matthew Roy Director 2018-03-02 2018-11-06
BARKER, Julian Director 2017-09-21 2018-02-19
HADDEN, Neil John Director 2018-02-19 2024-09-30
KITCHINGMAN, Andrew James Director 2018-03-27 2021-10-01
SANTRY, Ann Josephine Director 2018-03-02 2021-03-31
SHORTHOUSE, Peter Director 2018-03-02 2022-08-31
SYMINGTON, Patrick John Director 2019-10-01 2023-04-30
TILLEY, Charles Basil Director 2018-05-02 2024-03-31
YOUNG, Robert Clive Director 2018-03-02 2022-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Julian Barker Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-09-21 Ceased 2018-02-19

Filing timeline

Last 20 of 144 total filings

Date Type Category Description
2025-09-30 CS01 confirmation-statement confirmation statement with updates
2025-09-24 RESOLUTIONS resolution resolution
2025-08-13 AA accounts accounts with accounts type full
2025-06-02 SH01 capital capital allotment shares
2025-03-14 SH01 capital capital allotment shares
2025-01-22 RP04SH01 capital second filing capital allotment shares
2025-01-08 SH01 capital capital allotment shares
2024-11-08 AD04 address move registers to registered office company with new address
2024-10-02 CS01 confirmation-statement confirmation statement with updates
2024-10-02 AD02 address change sail address company with old address new address
2024-10-01 TM01 officers termination director company with name termination date
2024-09-24 SH01 capital capital allotment shares
2024-09-23 RESOLUTIONS resolution resolution
2024-08-14 AA accounts accounts with accounts type full
2024-04-18 AP01 officers appoint person director company with name date
2024-04-05 TM01 officers termination director company with name termination date
2023-10-03 CS01 confirmation-statement confirmation statement with updates
2023-09-20 MA incorporation memorandum articles
2023-09-20 RESOLUTIONS resolution resolution
2023-09-20 CC04 change-of-constitution statement of companys objects

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