Profile

Company number
11549583
Status
Active
Incorporation
2018-09-03
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64929
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 Directors have reviewed the Company's investments, business continuity plans for the Company and service providers and have adopted the going concern basis in preparing the financial statements as they expect the Company to be in a position to continue operations. As at 31 December 2024, the Company has a net current liability position of $23,194,496 principally comprised of loan notes due to the Company's immediate parent. The Company's immediate parent, Searchlight Opportunities Fund LP, will continue to provide financial support to the Company as current liabilities fall 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

3 active · 2 resigned

Name Role Appointed Born Nationality
ANTUNES, David Director 2025-06-04 Oct 1989 Portuguese
CARTIER, Owen Director 2023-12-14 Jul 1984 British
PURI, Prateek Director 2023-12-14 May 1987 Australian
Show 2 resigned officers
Name Role Appointed Resigned
ACKERMANN, Ralf Director 2018-09-03 2024-01-31
HAARMANN, Oliver Director 2018-09-03 2025-04-30

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2026-02-07 RESOLUTIONS resolution resolution
2026-02-01 SH01 capital capital allotment shares
2025-08-13 AA accounts accounts with accounts type full
2025-06-19 CS01 confirmation-statement confirmation statement with updates
2025-06-04 AP01 officers appoint person director company with name date
2025-05-06 TM01 officers termination director company with name termination date
2025-01-30 SH01 capital capital allotment shares
2025-01-30 RESOLUTIONS resolution resolution
2024-12-10 AA accounts accounts with accounts type full
2024-06-25 CS01 confirmation-statement confirmation statement with no updates
2024-02-07 TM01 officers termination director company with name termination date
2024-01-03 AA accounts accounts with accounts type full
2023-12-29 SH19 capital capital statement capital company with date currency figure
2023-12-29 SH20 capital legacy
2023-12-29 CAP-SS insolvency legacy
2023-12-29 RESOLUTIONS resolution resolution
2023-12-20 AP01 officers appoint person director company with name date
2023-12-20 AP01 officers appoint person director company with name date
2023-12-18 RESOLUTIONS resolution resolution
2023-12-08 SH19 capital capital statement capital company with date currency figure

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