Profile

Company number
11270472
Status
Active
Incorporation
2018-03-22
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
66190
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
Mercer & Hole LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of the audit report. Under the terms of its agreement with its fund adviser, all of the Company's costs are reimbursed. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

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

2 active · 1 resigned

Name Role Appointed Born Nationality
ELALOUF, Laurent Director 2018-03-22 Apr 1982 French
WANG, Yiyi Director 2019-03-29 Jan 1984 Chinese
Show 1 resigned officer
Name Role Appointed Resigned
WANG, Yiyi Director 2019-03-31 2019-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Open Palm Ltd Corporate entity Shares 25–50% 2019-03-31 Active
City Corp Group Ltd Corporate entity Shares 25–50%, Voting 75–100%, Appoints directors 2018-03-22 Active

Filing timeline

Last 20 of 41 total filings

Date Type Category Description
2026-03-25 CS01 confirmation-statement confirmation statement with no updates
2026-03-25 PSC05 persons-with-significant-control change to a person with significant control
2026-03-25 PSC05 persons-with-significant-control change to a person with significant control
2026-01-03 AA accounts accounts with accounts type full
2025-03-31 CS01 confirmation-statement confirmation statement with no updates
2024-08-09 AA accounts accounts with accounts type full
2024-04-15 CS01 confirmation-statement confirmation statement with no updates
2023-12-22 AA accounts accounts with accounts type full
2023-06-05 PSC05 persons-with-significant-control change to a person with significant control
2023-03-24 CS01 confirmation-statement confirmation statement with updates
2022-10-11 AD01 address change registered office address company with date old address new address
2022-08-02 AA accounts accounts with accounts type full
2022-07-13 RESOLUTIONS resolution resolution
2022-07-13 RESOLUTIONS resolution resolution
2022-07-13 RESOLUTIONS resolution resolution
2022-07-13 MA incorporation memorandum articles
2022-07-12 SH08 capital capital name of class of shares
2022-07-12 SH10 capital capital variation of rights attached to shares
2022-07-11 SH10 capital capital variation of rights attached to shares
2022-03-28 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