Profile

Company number
11617170
Status
Active
Incorporation
2018-10-11
Last accounts made up
2024-12-31
Account category
GROUP
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 102
Reporting scope
Consolidated (group)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

7 active · 1 resigned

Name Role Appointed Born Nationality
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2019-08-23
BHOMA, Dawn Lorraine Director 2018-10-11 Oct 1977 British
BROWN, Robert Director 2018-10-11 Dec 1970 British
GESELL, Gregor Director 2025-08-07 Oct 1980 Austrian
MOSS, Stephen James Director 2025-08-07 Oct 1975 British
QURESHI, Suhail Director 2025-09-08 May 1979 British
THORNTON, Andrew James Director 2025-09-09 Jan 1977 British
Show 1 resigned officer
Name Role Appointed Resigned
SYKES, Simon Gareth Johnson Director 2020-06-26 2025-02-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Zurich Insurance Company Limited Corporate entity Shares 25–50%, Voting 25–50% 2025-06-26 Active
Mrs Dawn Lorraine Bhoma Individual Shares 25–50%, Voting 25–50%, Appoints directors 2018-10-11 Ceased 2025-06-26
Mr Robert Brown Individual Significant influence 2018-10-11 Active
Mrs Dawn Lorraine Bhoma Individual Significant influence 2018-10-11 Active

Filing timeline

Last 20 of 50 total filings

Date Type Category Description
2026-03-10 AD01 address change registered office address company with date old address new address
2026-03-02 PSC05 persons-with-significant-control change to a person with significant control
2025-09-26 CS01 confirmation-statement confirmation statement with updates
2025-09-12 AP01 officers appoint person director company with name date
2025-09-11 AP01 officers appoint person director company with name date
2025-09-10 AA accounts accounts with accounts type group
2025-08-12 RP04AP01 officers second filing of director appointment with name
2025-08-12 RP04AP01 officers second filing of director appointment with name
2025-07-28 RESOLUTIONS resolution resolution
2025-07-28 MA incorporation memorandum articles
2025-07-25 SH08 capital capital name of class of shares
2025-07-25 SH08 capital capital name of class of shares
2025-07-25 PSC02 persons-with-significant-control notification of a person with significant control
2025-07-25 SH10 capital capital variation of rights attached to shares
2025-07-25 SH10 capital capital variation of rights attached to shares
2025-07-24 AP01 officers appoint person director company with name date
2025-07-23 AP01 officers appoint person director company with name date
2025-07-17 PSC04 persons-with-significant-control change to a person with significant control
2025-07-16 PSC01 persons-with-significant-control notification of a person with significant control
2025-07-16 PSC04 persons-with-significant-control change to a person with significant control

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