Profile

Company number
11663787
Status
Active
Incorporation
2018-11-06
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 102
Reporting scope
Standalone (parent only)
Auditor
PRICEWATERHOUSECOOPERS LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The financial statements have been prepared on a going concern basis. The Company's shareholder is exploring a sale of the entity which, if approved, is expected to conclude within the going concern period. If the entity is sold, the Directors of the Company cannot be certain of the potential purchaser's future plans and strategy for the Company. These conditions and events indicate the existence of a material uncertainty which may cast significant doubt upon the Company's ability to continue as a going concern. However, the Directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis. The financial statements do not include the adjustments that would result if the Company were unable to continue as a going concern.”

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

3 active · 7 resigned

Name Role Appointed Born Nationality
SUMNER, Bernard Michael Secretary 2022-07-19
CANNIZZO, Lorenzo Director 2020-12-01 Jan 1979 British
MANRIQUE, Carlo Director 2023-10-26 Nov 1993 Peruvian
Show 7 resigned officers
Name Role Appointed Resigned
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-04-01 2022-07-19
ARMANINI, Michele Director 2020-12-01 2022-07-07
CARGNELLO, Elena Director 2024-05-23 2026-01-31
FERNANDES, Milton Anthony Director 2018-11-06 2020-12-01
FRANCIS, Benjamin David Director 2018-11-06 2020-12-01
RATHGEBER, Verena Isabelle Director 2022-07-07 2025-05-30
RODRIGUEZ AGUILAR, Manuel Director 2020-06-03 2023-10-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Infracapital (Leo) Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-06 Active

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-02-05 TM01 officers termination director company with name termination date
2026-01-29 CS01 confirmation-statement confirmation statement with updates
2025-10-01 AA accounts accounts with accounts type full
2025-06-19 SH01 capital capital allotment shares
2025-06-16 RP04SH01 capital second filing capital allotment shares
2025-06-05 TM01 officers termination director company with name termination date
2025-02-04 CS01 confirmation-statement confirmation statement with updates
2025-01-10 RP04SH01 capital second filing capital allotment shares
2024-11-28 SH01 capital capital allotment shares
2024-11-28 SH01 capital capital allotment shares
2024-08-17 AA accounts accounts with accounts type full
2024-06-04 AP01 officers appoint person director company with name date
2024-02-06 CS01 confirmation-statement confirmation statement with updates
2024-01-04 SH01 capital capital allotment shares
2023-12-12 CH01 officers change person director company with change date
2023-11-15 AP01 officers appoint person director company with name date
2023-11-14 TM01 officers termination director company with name termination date
2023-10-20 AA accounts accounts with accounts type full
2023-09-28 AA01 accounts change account reference date company previous shortened
2023-06-12 RP04SH01 capital second filing capital allotment shares

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