Profile

Company number
11549793
Status
Active
Incorporation
2018-09-03
Last accounts made up
2025-04-30
Account category
FULL
Primary SIC
64191
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
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Subsidiaries

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 · 3 resigned

Name Role Appointed Born Nationality
DONOHOE, Patrick Secretary 2025-09-29
LYON, Colm Secretary 2024-09-24
DAVIES, Christopher Kevin Director 2022-11-22 Sep 1955 British
DONOHOE, Patrick Director 2025-09-29 Oct 1988 Irish
LYON, Colm Director 2018-09-03 Jun 1963 Irish
SMITH, Michael Director 2018-09-10 Mar 1960 British
Show 3 resigned officers
Name Role Appointed Resigned
DAVEY, Paul Anthony Secretary 2018-09-03 2024-09-25
DAVEY, Paul Anthony Director 2018-09-03 2024-09-25
MCCLEMENTS, Lucy Jane Director 2019-09-11 2023-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Colm Lyon Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-09-03 Active

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2026-01-28 AA accounts accounts with accounts type full
2025-10-07 AP01 officers appoint person director company with name date
2025-10-07 AP03 officers appoint person secretary company with name date
2025-09-16 CS01 confirmation-statement confirmation statement with no updates
2025-01-24 AA accounts accounts with accounts type full
2024-09-25 TM01 officers termination director company with name termination date
2024-09-25 TM02 officers termination secretary company with name termination date
2024-09-24 AP03 officers appoint person secretary company with name date
2024-09-20 CS01 confirmation-statement confirmation statement with updates
2024-01-25 AA accounts accounts with accounts type full
2023-10-04 TM01 officers termination director company with name termination date
2023-09-14 CS01 confirmation-statement confirmation statement with no updates
2022-12-02 AP01 officers appoint person director company with name date
2022-12-02 CH03 officers change person secretary company with change date
2022-12-02 CH01 officers change person director company with change date
2022-12-02 CH01 officers change person director company with change date
2022-12-02 PSC04 persons-with-significant-control change to a person with significant control
2022-11-11 AA accounts accounts with accounts type full
2022-09-23 SH01 capital capital allotment shares
2022-09-23 SH01 capital capital allotment 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

33.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 2 appointed, 0 resigned (12mo)

Official Companies House page