Profile

Company number
11063149
Status
Active
Incorporation
2017-11-14
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66300
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
S&W Partners Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Directors are confident that the Company has adequate resources to meet operational requirements for at least 12 months from the date of approval of these Financial Statements.”

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

2 active · 7 resigned

Name Role Appointed Born Nationality
ARZI, David Director 2018-08-15 May 1962 American
MUIR, Helen Gail Director 2023-12-14 May 1981 British
Show 7 resigned officers
Name Role Appointed Resigned
SIANO, Matthew Brady, Esq. Secretary 2017-11-14 2018-01-19
JORDAN COSEC LIMITED Corporate Secretary 2017-11-14 2019-02-08
JOHNSON, Brandon Sidney Director 2018-01-19 2018-08-16
JONES, Heather C Director 2018-08-29 2021-07-20
SIANO, Matthew Brady, Esq. Director 2017-11-14 2018-01-19
THORN, Wray Director 2018-01-19 2018-08-16
WEST, Natalina Director 2021-07-20 2023-12-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Arzi Individual Significant influence 2021-11-15 Active

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2025-11-13 CS01 confirmation-statement confirmation statement with no updates
2025-08-26 AA accounts accounts with accounts type full
2024-11-19 CS01 confirmation-statement confirmation statement with no updates
2024-09-04 AA accounts accounts with accounts type full
2023-12-15 AP01 officers appoint person director company with name date
2023-12-15 TM01 officers termination director company with name termination date
2023-11-14 CS01 confirmation-statement confirmation statement with updates
2023-06-09 AA accounts accounts with accounts type full
2023-01-31 SH01 capital capital allotment shares
2022-11-15 CS01 confirmation-statement confirmation statement with no updates
2022-09-20 AA accounts accounts with accounts type full
2021-11-15 CS01 confirmation-statement confirmation statement with no updates
2021-11-15 PSC01 persons-with-significant-control notification of a person with significant control
2021-11-15 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2021-09-11 AA accounts accounts with accounts type full
2021-07-27 TM01 officers termination director company with name termination date
2021-07-27 AP01 officers appoint person director company with name date
2021-03-04 AD01 address change registered office address company with date old address new address
2020-12-19 AA accounts accounts with accounts type full
2020-12-02 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page