Profile

Company number
11651573
Status
Active
Incorporation
2018-10-31
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
64922
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the above, the Directors believe the Group has sufficient resources to continue its activities for a period of at least 12 months from the date of approval of the financial statements. Through reliance on its ultimate parent, the Directors have concluded that it is appropriate to adopt the going concern basis in preparing these financial statements for the Company.”

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

5 active · 5 resigned

Name Role Appointed Born Nationality
GRACIE GOVERNANCE SOLUTIONS LIMITED Corporate Secretary 2026-05-01
LOCKHART, Roderick Alexander Director 2021-07-27 Aug 1980 British
O’CONNOR, Daniel Director 2026-03-25 May 1990 British
SHIPLEY, Stephen Michael Director 2026-03-25 Dec 1967 British
THOMAS, Ian Edward Director 2018-10-31 Jan 1981 British
Show 5 resigned officers
Name Role Appointed Resigned
FAES, Christian Edouard Secretary 2018-10-31 2021-07-27
PEARSON, Ruth Olivia Blackshaw Secretary 2021-07-27 2023-11-30
INDIGO CORPORATE SECRETARY LIMITED Corporate Secretary 2023-11-30 2026-05-01
EVANS, Michael Simon Director 2021-07-27 2023-07-31
FAES, Christian Edouard Director 2018-10-31 2021-07-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christian Edouard Faes Individual ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2018-10-31 Ceased 2018-10-31
Mr Ian Edward Thomas Individual ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2018-10-31 Ceased 2018-10-31
Lendinvest Loan Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-10-31 Active

Filing timeline

Last 20 of 41 total filings

Date Type Category Description
2026-05-01 AP04 officers appoint corporate secretary company with name date
2026-05-01 TM02 officers termination secretary company with name termination date
2026-04-09 AA accounts accounts with accounts type full
2026-03-31 AP01 officers appoint person director company with name date
2026-03-31 AP01 officers appoint person director company with name date
2025-09-05 CS01 confirmation-statement confirmation statement with no updates
2025-07-08 CH01 officers change person director company with change date
2025-04-15 AA accounts accounts with accounts type full
2025-03-05 CH04 officers change corporate secretary company with change date
2025-02-03 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-18 PSC05 persons-with-significant-control change to a person with significant control
2024-12-17 AD01 address change registered office address company with date old address new address
2024-09-26 AA01 accounts change account reference date company previous extended
2024-09-04 CS01 confirmation-statement confirmation statement with no updates
2024-04-17 AA accounts accounts with accounts type full
2023-12-21 AA01 accounts change account reference date company previous shortened
2023-12-01 TM02 officers termination secretary company with name termination date
2023-12-01 AP04 officers appoint corporate secretary company with name date
2023-09-05 CS01 confirmation-statement confirmation statement with no updates
2023-08-01 TM01 officers termination director company with name termination 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