Profile

Company number
11458914
Status
Active
Incorporation
2018-07-11
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
C B Heslop And Company Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors, whilst recognising the potential uncertainty over the company's ability to settle liabilities as they fall due, continue to adopt the going concern basis in the preparation of the financial statements. The company has the support of its ultimate controlling party WLES LP and has continued to meet its obligations as they have fallen due.”

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 · 0 resigned

Name Role Appointed Born Nationality
MILLS, Reginald Osborn Director 2018-07-11 May 1940 British
VOIGT, Trent Rodney Director 2018-07-11 Nov 1963 American

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Paynetworx Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2018-07-11 Active

Filing timeline

Last 19 of 19 total filings

Date Type Category Description
2025-09-08 AA accounts accounts with accounts type full
2025-07-10 CS01 confirmation-statement confirmation statement with updates
2024-08-20 AA accounts accounts with accounts type full
2024-07-15 CS01 confirmation-statement confirmation statement with updates
2023-09-23 AA accounts accounts with accounts type full
2023-07-21 CS01 confirmation-statement confirmation statement with no updates
2022-09-13 AA accounts accounts with accounts type full
2022-07-14 CS01 confirmation-statement confirmation statement with no updates
2021-08-23 AD01 address change registered office address company with date old address new address
2021-07-26 AA accounts accounts with accounts type full
2021-07-14 CS01 confirmation-statement confirmation statement with updates
2020-09-10 AA accounts accounts with accounts type full
2020-07-10 CS01 confirmation-statement confirmation statement with updates
2019-07-23 PSC05 persons-with-significant-control change to a person with significant control
2019-07-10 CS01 confirmation-statement confirmation statement with no updates
2019-07-09 AA accounts accounts with accounts type dormant
2019-02-15 AA01 accounts change account reference date company previous shortened
2018-07-16 RESOLUTIONS resolution resolution
2018-07-11 NEWINC incorporation incorporation company

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