Profile

Company number
11269446
Status
Active
Incorporation
2018-03-22
Last accounts made up
2024-12-31
Account category
GROUP
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
UK Adopted IFRS
Reporting scope
Consolidated (group)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have, at the time of approving the consolidated financial statements, a reasonable expectation that the Group and Company will have sufficient resources to continue to meet their liabilities as they fall due for at least 12 months from the date of approval of the financial statements (the going concern period). Thus, they continue to adopt the going concern basis of accounting in preparing the consolidated financial statements.”

Subsidiaries

Significant events

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
GRUNDY, Eeva Mari Sylvia Secretary 2026-03-24
KHEIN, Alexander Director 2018-03-22 Sep 1969 British,American
SMITH, Daniel Howland Director 2025-06-26 Jul 1990 American
Show 3 resigned officers
Name Role Appointed Resigned
BEBELLO, Dan-Daniel Secretary 2018-06-15 2026-03-24
OKULIAR, Boris Director 2023-05-31 2025-06-26
WILLIS, Hugh John Ramsay Director 2018-03-22 2026-02-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ares Management Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-05-31 Active
Mr Alexander Khein Individual Voting 25–50% 2018-03-22 Ceased 2026-02-01
Mr Hugh John Ramsay Willis Individual Voting 25–50% 2018-03-22 Ceased 2026-02-01
Mrs Louise Elizabeth Willis Individual Voting 25–50% 2018-03-22 Ceased 2026-02-01

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2026-03-27 AP03 officers appoint person secretary company with name date
2026-03-27 TM02 officers termination secretary company with name termination date
2026-02-07 SH01 capital capital allotment shares
2026-02-03 CERTNM change-of-name certificate change of name company
2026-02-03 TM01 officers termination director company with name termination date
2026-02-03 PSC05 persons-with-significant-control change to a person with significant control
2026-02-03 PSC07 persons-with-significant-control cessation of a person with significant control
2026-02-03 PSC07 persons-with-significant-control cessation of a person with significant control
2026-02-03 PSC07 persons-with-significant-control cessation of a person with significant control
2026-01-16 SH01 capital capital allotment shares
2025-10-14 CS01 confirmation-statement confirmation statement with updates
2025-10-13 SH01 capital capital allotment shares
2025-09-19 AA accounts accounts with accounts type group
2025-07-10 SH01 capital capital allotment shares
2025-07-08 AP01 officers appoint person director company with name date
2025-07-04 TM01 officers termination director company with name termination date
2025-05-23 SH10 capital capital variation of rights attached to shares
2025-05-09 RESOLUTIONS resolution resolution
2025-05-09 RESOLUTIONS resolution resolution
2025-05-09 SH08 capital capital name of class of shares

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