Profile

Company number
11561164
Status
Active
Incorporation
2018-09-10
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66300
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
KPMG LLP
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

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 · 4 resigned

Name Role Appointed Born Nationality
CORNHILL SECRETARIES LIMITED Corporate Secretary 2023-05-26
ASHMORE, Nicholas David Director 2021-08-01 Sep 1961 British
EDMUNDS, Jonathan Richard Lawrence Director 2021-08-01 Feb 1976 British
LIAW, Joshua Liang Huat Director 2023-06-19 Jun 1979 Singaporean
Show 4 resigned officers
Name Role Appointed Resigned
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2019-01-10 2023-05-26
HOON, Mow Chow, Mr. Director 2018-09-10 2019-10-17
WANG, Shaldine Director 2019-10-17 2023-06-19
DYE & DURHAM DIRECTORS LIMITED Corporate Director 2018-09-10 2023-05-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Regal Sheen Investment Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-09-27 Ceased 2018-09-27

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2025-08-12 CS01 confirmation-statement confirmation statement with updates
2025-04-29 AA accounts accounts with accounts type full
2025-01-07 RP04SH01 capital second filing capital allotment shares
2025-01-06 SH01 capital capital allotment shares
2024-09-04 CS01 confirmation-statement confirmation statement with updates
2024-06-24 CERTNM change-of-name certificate change of name company
2024-06-17 AA accounts accounts with accounts type full
2023-08-19 CS01 confirmation-statement confirmation statement with no updates
2023-07-15 AA accounts accounts with accounts type full
2023-06-28 RP04TM01 officers second filing of director termination with name
2023-06-28 RP04AP01 officers second filing of director appointment with name
2023-06-28 RP04AP04 officers second filing of secretary appointment with name
2023-06-26 AD02 address change sail address company with old address new address
2023-06-19 TM01 officers termination director company with name termination date
2023-06-19 AP04 officers appoint corporate secretary company with name date
2023-06-19 AP01 officers appoint person director company with name date
2023-06-01 TM02 officers termination secretary company with name termination date
2023-06-01 TM01 officers termination director company with name termination date
2023-02-14 CH02 officers change corporate director company with change date
2023-02-10 CH04 officers change corporate secretary company with change 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