Profile

Company number
11286661
Status
Active
Incorporation
2018-04-03
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has adequate resources to continue in operational existence for the foreseeable future, which is a period of not less than twelve months following the signing of these financial statements. Thus, the Directors continue to adopt the going concern basis for the preparation of the annual 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

3 active · 3 resigned

Name Role Appointed Born Nationality
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 2024-07-30
KANJI, Zeeshan Director 2021-10-01 Oct 1970 British
LYTLE, Michael John Director 2018-04-03 Jul 1968 British
Show 3 resigned officers
Name Role Appointed Resigned
GRANT, Robin Alexander Director 2019-10-04 2021-09-30
MAGUIRE, Danielle Director 2018-12-19 2019-10-04
SABRI, Hasan Director 2018-04-03 2018-12-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Janus Henderson Uk (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100% 2024-07-01 Active
Mr David Edward Peacock Individual Significant influence 2019-02-08 Ceased 2024-07-01
Mr John Philip Weiss Individual Significant influence 2018-04-03 Ceased 2024-07-01

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2026-02-24 SH01 capital capital allotment shares
2025-12-05 AD01 address change registered office address company with date old address new address
2025-07-31 CS01 confirmation-statement confirmation statement with no updates
2025-07-17 CS01 confirmation-statement confirmation statement with updates
2025-06-16 AA accounts accounts with accounts type full
2024-10-14 AA accounts accounts with accounts type full
2024-07-30 SH01 capital capital allotment shares
2024-07-30 AP04 officers appoint corporate secretary company with name date
2024-07-23 CS01 confirmation-statement confirmation statement with updates
2024-07-23 PSC02 persons-with-significant-control notification of a person with significant control
2024-07-23 PSC07 persons-with-significant-control cessation of a person with significant control
2024-07-23 PSC07 persons-with-significant-control cessation of a person with significant control
2024-06-20 SH01 capital capital allotment shares
2024-03-12 SH01 capital capital allotment shares
2024-02-23 AA accounts accounts with accounts type full
2024-01-26 SH01 capital capital allotment shares
2023-07-27 CS01 confirmation-statement confirmation statement with updates
2023-07-27 SH01 capital capital allotment shares
2023-07-27 SH01 capital capital allotment shares
2023-02-13 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

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

40.4

COOL

/ 100

  • Filings velocity 42
  • Capital events 60
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 5 filing(s) in last 12 months
  • 3 capital event(s) in last 24 months

Official Companies House page