Profile

Company number
10996306
Status
Active
Incorporation
2017-10-04
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

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
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2017-10-04
TIGHE, Emma Mary Director 2022-02-14 Feb 1984 British
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2017-10-04
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2017-10-04
Show 2 resigned officers
Name Role Appointed Resigned
ELLIS, Samuel Michael Howard Director 2021-10-08 2022-02-14
JONES, Jennifer Lynn Director 2017-10-04 2021-10-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Maplesfs Uk Group Services Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm 2017-10-04 Active

Filing timeline

Last 20 of 31 total filings

Date Type Category Description
2025-10-15 CS01 confirmation-statement confirmation statement with no updates
2025-09-05 AA accounts accounts with accounts type full
2025-06-12 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-10-03 CS01 confirmation-statement confirmation statement with no updates
2024-07-22 AA accounts accounts with accounts type full
2024-05-10 PSC05 persons-with-significant-control change to a person with significant control
2024-04-12 CH04 officers change corporate secretary company with change date
2024-04-12 CH02 officers change corporate director company with change date
2024-04-12 CH02 officers change corporate director company with change date
2024-04-05 AD01 address change registered office address company with date old address new address
2023-10-11 CS01 confirmation-statement confirmation statement with no updates
2023-07-17 AA accounts accounts with accounts type full
2022-10-05 CS01 confirmation-statement confirmation statement with no updates
2022-07-11 AA accounts accounts with accounts type full
2022-05-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-02-16 AP01 officers appoint person director company with name date
2022-02-16 TM01 officers termination director company with name termination date
2021-10-11 AP01 officers appoint person director company with name date
2021-10-11 TM01 officers termination director company with name termination date
2021-10-04 CS01 confirmation-statement confirmation statement with no updates

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

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page