Profile

Company number
11245834
Status
Active
Incorporation
2018-03-09
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

“Given the business outlook, capital resources of the Company, its parent and ultimate beneficial owner, the directors have no reason to believe that a material uncertainty exists that casts significant doubt on the ability of the Company to continue as a going concern. Therefore, they continue to adopt the going concern basis of accounting in preparing the annual 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

8 active · 8 resigned

Name Role Appointed Born Nationality
OESTREICHER, David, Mr. Secretary 2019-03-01
BEAL, Emma Hilary, Ms. Director 2018-03-09 Oct 1974 British
DITCHBURN, Caron Lesley, Ms. Director 2020-05-13 Sep 1974 British
FORD, Helen Director 2018-03-09 Apr 1967 British
LENEL, Louise Ellen, Ms. Director 2020-05-28 Feb 1971 British
MCLAUGHLIN, John Gerard, Dr Director 2019-02-12 May 1964 British
MULLAN, Alan Hugh, Mr. Director 2019-01-30 Dec 1962 British
WILSON, Nataline Sarah Director 2022-03-16 Oct 1974 British
Show 8 resigned officers
Name Role Appointed Resigned
COOPER, Simon Director 2018-03-09 2019-03-29
FISHER, Jeremy Michael, Mr. Director 2018-03-09 2020-12-31
HIGGINBOTHAM, Robert Charles Trant Director 2018-03-09 2020-05-13
KELLER, Scott Eric Director 2019-12-03 2023-03-27
TODD, Mitchell Director 2018-03-09 2018-04-11
TRUEMAN, Nicholas Director 2023-03-27 2026-01-01
YULE, John Alexander, Mr. Director 2021-01-16 2022-03-01
YULE, John Alexander Director 2018-03-09 2020-05-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
T. Rowe Price International Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-03-09 Active

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2026-03-02 CS01 confirmation-statement confirmation statement with no updates
2026-01-01 TM01 officers termination director company with name termination date
2025-09-29 PSC05 persons-with-significant-control change to a person with significant control
2025-09-02 CH01 officers change person director company with change date
2025-07-29 AA accounts accounts with accounts type full
2025-07-04 CH01 officers change person director company with change date
2025-07-03 CH01 officers change person director company with change date
2025-07-03 CH01 officers change person director company with change date
2025-04-04 CS01 confirmation-statement confirmation statement with no updates
2024-09-18 AA accounts accounts with accounts type full
2024-03-07 CS01 confirmation-statement confirmation statement with no updates
2024-02-29 CH01 officers change person director company with change date
2024-01-18 CH01 officers change person director company with change date
2024-01-17 CH01 officers change person director company with change date
2023-08-28 AD01 address change registered office address company with date old address new address
2023-08-22 AA accounts accounts with accounts type full
2023-03-29 AP01 officers appoint person director company with name date
2023-03-29 TM01 officers termination director company with name termination date
2023-03-14 CS01 confirmation-statement confirmation statement with no updates
2022-06-16 AA accounts accounts with accounts type full

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