Profile

Company number
11433583
Status
Active
Incorporation
2018-06-26
Last accounts made up
2025-06-30
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 102
Reporting scope
Standalone (parent only)
Auditor
Buzzacott Audit 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. The Company has sufficient financial resources to cover ongoing liabilities and therefore the directors are of the opinion that the going concern basis should be adopted in the preparation of the 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

4 active · 2 resigned

Name Role Appointed Born Nationality
BCS COSEC LIMITED Corporate Secretary 2019-02-21
BARNABA, Alessandro Director 2022-11-07 Feb 1973 Italian
PETERMANN, Maarten Phillippe Director 2019-07-31 Jun 1978 Dutch
SCHIRMER, Maren Director 2019-07-31 Feb 1989 German
Show 2 resigned officers
Name Role Appointed Resigned
DEBENEDETTI, Charles David Director 2018-06-26 2021-09-06
DIAMOND, Genia, Dr Director 2019-11-28 2020-11-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Alessandro Barnaba Individual Shares 25–50%, Voting 25–50% 2022-10-18 Active
Ms Maren Schirmer Individual Shares 25–50%, Voting 25–50% 2019-07-31 Ceased 2022-10-18
Mr Maarten Philippe Petermann Individual Shares 25–50%, Voting 25–50% 2019-07-31 Active
Mr Charles David Debenedetti Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-06-26 Ceased 2019-07-31

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2026-03-26 RP01AP01 officers replacement filing of director appointment with name
2026-03-17 AA accounts accounts with accounts type full
2025-07-24 CS01 confirmation-statement confirmation statement with updates
2025-03-27 AA accounts accounts with accounts type full
2024-09-30 PSC04 persons-with-significant-control change to a person with significant control
2024-09-26 PSC04 persons-with-significant-control change to a person with significant control
2024-09-25 PSC04 persons-with-significant-control change to a person with significant control
2024-07-30 CS01 confirmation-statement confirmation statement with updates
2024-07-30 PSC04 persons-with-significant-control change to a person with significant control
2024-07-30 CH01 officers change person director company with change date
2024-04-06 AA accounts accounts with accounts type full
2023-08-03 CS01 confirmation-statement confirmation statement with updates
2023-03-27 AA accounts accounts with accounts type full
2022-11-25 PSC07 persons-with-significant-control cessation of a person with significant control
2022-11-25 PSC04 persons-with-significant-control change to a person with significant control
2022-11-25 PSC01 persons-with-significant-control notification of a person with significant control
2022-11-09 RP04AP01 officers second filing of director appointment with name
2022-10-19 AP01 officers appoint person director company with name date
2022-07-21 CS01 confirmation-statement confirmation statement with updates
2022-07-13 SH03 capital capital return purchase own shares

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

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page