Profile

Company number
11685426
Status
Active
Incorporation
2018-11-19
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Geopolitical and macroeconomic factors continue to render business prospects uncertain and impossible to predict, however as the Company has demonstrated over the last two years, the business is well prepared for a ongoing periods of disrupted activity should they arise. The Company has continued to see a strong pipeline of loan opportunities and has continued executing new loans throughout this uncertain period. Furthermore, the Company is debt-free and holds a good level of cash.”

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
FROST, Paul James Director 2018-12-03 Oct 1979 British
KAYE, David Robert Director 2018-11-19 Nov 1977 British
KAYE, Eliot Charles Director 2019-05-10 Oct 1974 British
SARAIYA, Malhar Director 2025-05-07 Jun 1979 American
Show 4 resigned officers
Name Role Appointed Resigned
BENKIRANE, Driss Director 2018-12-03 2022-04-20
BUCKETT, Kevin John Director 2022-04-20 2023-12-15
LEEB, Maximilian Director 2018-12-03 2023-12-15
STEVENS, Elliot Laurence Director 2018-12-03 2019-05-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Puma Investment Management Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-19 Active
Puma Investment Management Limited Corporate entity Shares 75–100%, Voting 75–100% 2018-11-19 Active

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2026-03-03 RESOLUTIONS resolution resolution
2026-03-03 MA incorporation memorandum articles
2026-02-23 SH01 capital capital allotment shares
2026-01-14 CS01 confirmation-statement confirmation statement with updates
2025-07-31 AA accounts accounts with accounts type full
2025-07-03 SH19 capital capital statement capital company with date currency figure
2025-07-02 SH20 capital legacy
2025-07-02 CAP-SS insolvency legacy
2025-07-02 RESOLUTIONS resolution resolution
2025-06-17 SH08 capital capital name of class of shares
2025-06-11 SH01 capital capital allotment shares
2025-05-28 RESOLUTIONS resolution resolution
2025-05-27 MA incorporation memorandum articles
2025-05-20 SH01 capital capital allotment shares
2025-05-20 AP01 officers appoint person director company with name date
2025-05-16 RESOLUTIONS resolution resolution
2025-05-16 MA incorporation memorandum articles
2025-05-08 SH02 capital capital alter shares subdivision
2025-03-03 SH01 capital capital allotment shares
2024-12-03 CS01 confirmation-statement confirmation statement with updates

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