UK Companies House feature
HIDDEN ROAD PARTNERS CIV INTERNATIONAL HOLDCO LTD
Profile
- Company number
- 11705916
- Status
- Active
- Incorporation
- 2018-11-30
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this review, the directors have a reasonable expectation that the Group and Company has adequate resources to continue as a going concern for the foreseeable future, being at least 12 months from the date these financial statements have been approved.”
Subsidiaries
- Hidden Road Partners CIV NL B.V. · 100% held · Amsterdam · broker dealer
- Hidden Road Partners CIV SG PTE Ltd · 100% held · Singapore · broker dealer
- Hidden Road Partners CIV (BR) LTDA · 100% held · Brazil · broker dealer
- Hidden Road Partners CIV JP K.K. · 100% held · Japan · broker dealer
Significant events
- “On the 8th April 2025, the ultimate parent company, Hidden Road Inc, agreed to be wholly acquired by Ripple Labs Inc. for $1.25 billion. The offer to buy the company is envisaged to be in the form of a mixture of cash, XRP and Ripple Labs Inc stock.”
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 |
|---|---|---|---|---|
| ASCH, Marc | Director | 2018-11-30 | Jun 1987 | American |
| HIGGINS, Michael Patrick | Director | 2022-05-23 | Aug 1983 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christian Anton Larsen | Individual | Voting 50–75% | 2025-10-21 | Active |
| Mr Marc Asch | Individual | Voting 75–100% | 2018-11-30 | Ceased 2025-10-21 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-08 | SH01 | capital | capital allotment shares |
| 2025-11-10 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-06 | AA | accounts | accounts with accounts type group |
| 2025-03-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-17 | AA | accounts | accounts with accounts type group |
| 2024-03-22 | MA | incorporation | memorandum articles |
| 2024-03-22 | RESOLUTIONS | resolution | resolution |
| 2024-03-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-18 | SH01 | capital | capital allotment shares |
| 2023-10-10 | AA | accounts | accounts with accounts type group |
| 2023-08-16 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-05-23 | AP01 | officers | appoint person director company with name date |
| 2022-04-11 | AA | accounts | accounts with accounts type full |
| 2022-02-10 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
30.4
COLD
/ 100
- Filings velocity 42
- Capital events 20
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 capital event(s) in last 24 months