Profile

Company number
11609007
Status
Active
Incorporation
2018-10-08
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66220
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company is in run off, having transferred its European and UK customer base to a new entity which was set up in Ireland. The run off is expected to run over the period from 2 to 5 years. The Company continues to be supported by its immediate holding company. The Directors believe the Company has the ability to continue in operational existence for the foreseeable future and therefore they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

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 · 5 resigned

Name Role Appointed Born Nationality
DENTONS SECRETARIES LIMITED Corporate Secretary 2021-01-12
COATES, William Thomas Director 2025-06-18 Mar 1970 British
VIERKANT, Sara Jean Director 2023-12-19 Aug 1979 British
Show 5 resigned officers
Name Role Appointed Resigned
FAULKNER, Anna Maria Director 2021-01-13 2022-09-09
JUKES, Simon Director 2019-07-26 2021-01-13
LEE SMITH, Christopher Director 2019-07-26 2025-06-18
O'NEILL, Francis Director 2018-10-08 2019-07-26
RADKE, Jeffrey Lee Director 2021-05-01 2023-12-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Keoni Schwartz Individual Shares 75–100%, Voting 75–100% 2019-02-18 Active
Mr Francis O'Neill Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-10-08 Ceased 2019-02-18

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2025-09-29 CS01 confirmation-statement confirmation statement with no updates
2025-08-13 AP01 officers appoint person director company with name date
2025-08-13 TM01 officers termination director company with name termination date
2025-06-09 AA accounts accounts with accounts type full
2024-09-26 CS01 confirmation-statement confirmation statement with no updates
2024-06-14 AA accounts accounts with accounts type full
2024-01-02 AP01 officers appoint person director company with name date
2023-12-19 TM01 officers termination director company with name termination date
2023-09-26 CS01 confirmation-statement confirmation statement with no updates
2023-09-25 CH01 officers change person director company with change date
2023-09-25 CH01 officers change person director company with change date
2023-07-08 AA accounts accounts with accounts type full
2022-10-11 AA accounts accounts with accounts type full
2022-09-27 CS01 confirmation-statement confirmation statement with no updates
2022-09-14 TM01 officers termination director company with name termination date
2021-09-29 CS01 confirmation-statement confirmation statement with no updates
2021-07-26 AA accounts accounts with accounts type group
2021-05-14 AP01 officers appoint person director company with name date
2021-01-15 AP04 officers appoint corporate secretary company with name date
2021-01-15 AD01 address change registered office address company with date old address new address

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