UK Companies House feature
METTLE VENTURES LIMITED
Profile
- Company number
- 11033015
- Status
- Active
- Incorporation
- 2017-10-26
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are prepared on going concern basis, see note 1(a) on page 11.”
Significant events
- “During 2024 the Company has continued to migrate customers over to new Genie platform, with a target to complete migration in 2025.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-10-26 | — | — |
| HOLIAN, James Patrick | Director | 2024-10-18 | Oct 1977 | British |
| PRANCE, Michelle Dianne | Director | 2024-10-18 | Jun 1972 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Andrew | Director | 2017-10-26 | 2024-10-18 |
| HARBOUR, Sophie Louise | Director | 2017-10-26 | 2018-12-13 |
| TOUMBEV, Gveorgui Sergueev | Director | 2018-12-13 | 2024-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Westminster Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-11-28 | Ceased 2018-11-28 |
| National Westminster Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-26 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2024-11-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-18 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | AP01 | officers | appoint person director company with name date |
| 2024-10-18 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2023-11-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-07 | AA | accounts | accounts with accounts type full |
| 2022-12-13 | RESOLUTIONS | resolution | resolution |
| 2022-12-13 | MA | incorporation | memorandum articles |
| 2022-11-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-13 | AA | accounts | accounts with accounts type full |
| 2021-12-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-13 | CH04 | officers | change corporate secretary company with change date |
| 2021-09-12 | AA | accounts | accounts with accounts type full |
| 2021-07-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-07-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-11-23 | CS01 | confirmation-statement | confirmation statement with updates |
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.