Profile

Company number
11361166
Status
Active
Incorporation
2018-05-14
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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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. 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.”

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 · 5 resigned

Name Role Appointed Born Nationality
RICHARDS, Clare Charlotte, Ms. Secretary 2018-05-14
BINGHAM, Oliver John Director 2022-09-12 Mar 1977 British
CHIMA, Vikramjit Singh Director 2018-05-14 Dec 1973 Indian
Show 5 resigned officers
Name Role Appointed Resigned
KELLY, Thomas Secretary 2018-05-14 2025-07-10
BINGHAM, Oliver John Director 2018-05-14 2021-02-05
CURLE, Piers Noel Ormiston, Mr. Director 2021-02-05 2023-11-10
DHESI, Balvir Director 2021-02-05 2022-02-09
GASSON, William Thomas Director 2018-05-14 2020-10-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Goldman Sachs Group, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-01-31 Active
Gs Funding Europe Iii Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-05-14 Ceased 2020-01-31

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2025-08-18 AA accounts accounts with accounts type full
2025-07-15 CS01 confirmation-statement confirmation statement with no updates
2025-07-10 TM02 officers termination secretary company with name termination date
2024-11-27 SH01 capital capital allotment shares
2024-08-15 AA accounts accounts with accounts type full
2024-06-10 CS01 confirmation-statement confirmation statement with no updates
2023-11-17 TM01 officers termination director company with name termination date
2023-10-03 AA accounts accounts with accounts type full
2023-06-23 CS01 confirmation-statement confirmation statement with updates
2022-10-10 AA accounts accounts with accounts type full
2022-09-21 AP01 officers appoint person director company with name date
2022-06-10 CS01 confirmation-statement confirmation statement with no updates
2022-03-10 TM01 officers termination director company with name termination date
2021-09-05 AA accounts accounts with accounts type full
2021-06-25 PSC02 persons-with-significant-control notification of a person with significant control
2021-06-25 PSC07 persons-with-significant-control cessation of a person with significant control
2021-06-01 CS01 confirmation-statement confirmation statement with no updates
2021-02-15 AP01 officers appoint person director company with name date
2021-02-10 AP01 officers appoint person director company with name date
2021-02-10 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