Profile

Company number
11179618
Status
Active
Incorporation
2018-01-31
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64922
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
DUX Advisory Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis as Directors are satisfied that the Company's forecasts and projections indicate it can continue operations. Group's £20m borrowing facilities are due for renewal in Oct 2025, directors are confident facilities will be renewed. They have reasonable expectation to continue.”

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 · 0 resigned

Name Role Appointed Born Nationality
DHANANI, Neil Shantilal Director 2018-01-31 Dec 1954 British
JAIN, Agam Director 2018-01-31 Mar 1957 British
PUGSLEY, Jonathan Robert Director 2018-01-31 Oct 1980 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vector Capital Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-08-29 Active
Vector Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-01-31 Ceased 2019-08-29

Filing timeline

Last 20 of 27 total filings

Date Type Category Description
2025-09-26 AA accounts accounts with accounts type full
2025-08-21 CS01 confirmation-statement confirmation statement with no updates
2024-08-28 CS01 confirmation-statement confirmation statement with no updates
2024-06-07 AA accounts accounts with accounts type full
2023-08-18 CS01 confirmation-statement confirmation statement with no updates
2023-05-27 AA accounts accounts with accounts type full
2023-02-14 AD01 address change registered office address company with date old address new address
2022-08-17 CS01 confirmation-statement confirmation statement with no updates
2022-05-09 AA accounts accounts with accounts type small
2021-08-21 CS01 confirmation-statement confirmation statement with no updates
2021-04-29 AA accounts accounts with accounts type small
2020-08-27 CS01 confirmation-statement confirmation statement with updates
2020-08-17 PSC05 persons-with-significant-control change to a person with significant control
2020-07-27 CH01 officers change person director company with change date
2020-06-02 AA accounts accounts with accounts type small
2019-10-26 AUD auditors auditors resignation company
2019-09-13 RP04SH01 capital second filing capital allotment shares
2019-08-30 PSC02 persons-with-significant-control notification of a person with significant control
2019-08-30 PSC07 persons-with-significant-control cessation of a person with significant control
2019-08-15 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

Composite activity score · components 0–100 · reference 2026-05-10

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page