Profile

Company number
11331546
Status
Active
Incorporation
2018-04-26
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64921
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
Lovewell Blake LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

6 active · 2 resigned

Name Role Appointed Born Nationality
CROSS, Tara Secretary 2024-11-01
EVANS, Adrian Thomas Director 2019-07-18 Oct 1978 British
FREEMAN, James Robert Director 2022-09-22 Feb 1985 British
HOLLANDER, Paul Joseph Director 2018-04-26 Sep 1980 British
MOSELEY, Stephen Robert Director 2025-02-28 Dec 1982 British
TURNER, Andrew Clive Director 2018-04-26 Jun 1958 British
Show 2 resigned officers
Name Role Appointed Resigned
RICHARDSON, Anthony Secretary 2018-04-26 2024-11-01
LINGARD, Roger John Director 2019-07-18 2024-05-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Norfolk Capital Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-04-26 Active

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-05-01 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-04-27 SH19 capital capital statement capital company with date currency figure
2026-04-27 SH20 capital legacy
2026-04-27 CAP-SS insolvency legacy
2026-04-27 RESOLUTIONS resolution resolution
2026-02-11 CERTNM change-of-name certificate change of name company
2026-02-11 CONNOT change-of-name change of name notice
2025-11-17 CH01 officers change person director company with change date
2025-11-17 CS01 confirmation-statement confirmation statement with updates
2025-11-13 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-15 AA accounts accounts with accounts type full
2025-02-28 AP01 officers appoint person director company with name date
2025-02-18 PSC05 persons-with-significant-control change to a person with significant control
2024-12-31 CH01 officers change person director company with change date
2024-11-20 CS01 confirmation-statement confirmation statement with updates
2024-11-01 AP03 officers appoint person secretary company with name date
2024-11-01 TM02 officers termination secretary company with name termination date
2024-08-12 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-05-30 AA accounts accounts with accounts type full
2024-05-29 TM01 officers termination director company with name termination date

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