Profile

Company number
11701908
Status
Active
Incorporation
2018-11-28
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 §1A
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that there are no material uncertainties that may cast significant doubt about the Company's ability to continue as a going concern.”

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

2 active · 0 resigned

Name Role Appointed Born Nationality
CIANCIMINO, Jean Marc Director 2018-11-28 Jun 1972 British
CUART GUITART, Cristobal, Mr. Director 2018-11-28 Apr 1982 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jean Marc Ciancimino Individual Shares 25–50%, Voting 25–50% 2018-11-28 Active
Mr. Cristobal Cuart Guitart Individual Shares 25–50%, Voting 25–50% 2018-11-28 Active

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2025-12-18 CS01 confirmation-statement confirmation statement with no updates
2025-11-26 RESOLUTIONS resolution resolution
2025-11-26 MA incorporation memorandum articles
2025-11-24 SH08 capital capital name of class of shares
2025-11-24 SH10 capital capital variation of rights attached to shares
2025-10-01 AA accounts accounts with accounts type full
2024-12-19 CS01 confirmation-statement confirmation statement with no updates
2024-07-23 AA accounts accounts with accounts type full
2024-02-06 CH01 officers change person director company with change date
2024-02-06 PSC04 persons-with-significant-control change to a person with significant control
2023-12-12 CS01 confirmation-statement confirmation statement with no updates
2023-09-02 AA accounts accounts with accounts type full
2022-12-12 CS01 confirmation-statement confirmation statement with no updates
2022-10-31 AD01 address change registered office address company with date old address new address
2022-05-24 AA accounts accounts with accounts type full
2022-01-26 AD01 address change registered office address company with date old address new address
2021-12-16 CS01 confirmation-statement confirmation statement with no updates
2021-09-24 AA accounts accounts with accounts type small
2021-07-28 SH01 capital capital allotment shares
2020-12-15 CS01 confirmation-statement confirmation statement with no 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