Profile

Company number
11721242
Status
Active
Incorporation
2018-12-11
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors of the Company, as at the date of this report, consider that sufficient resources are available to operate as a fully operational business for the period of at least twelve months following the date of signature of these financial statements, and have therefore determined that the preparation of the financial statements on a going concern basis is appropriate.”

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 · 4 resigned

Name Role Appointed Born Nationality
BROSCH, Roger Nicholas Director 2026-04-02 Jul 1962 British
LOVETT, Helen Marie Director 2018-12-11 Aug 1967 British
Show 4 resigned officers
Name Role Appointed Resigned
HORTON, Richard Secretary 2018-12-11 2020-03-31
DAVIES, Philip James Director 2020-03-31 2025-05-15
HORTON, Richard Paul Director 2018-12-11 2020-03-31
O'LEARY, Paul Director 2025-05-15 2025-10-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Foster Denovo Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-12-11 Active

Filing timeline

Last 20 of 25 total filings

Date Type Category Description
2026-04-02 AP01 officers appoint person director company with name date
2025-12-19 CS01 confirmation-statement confirmation statement with no updates
2025-10-22 TM01 officers termination director company with name termination date
2025-09-30 AA accounts accounts with accounts type full
2025-06-03 CH01 officers change person director company with change date
2025-05-16 TM01 officers termination director company with name termination date
2025-05-16 AP01 officers appoint person director company with name date
2024-12-02 CS01 confirmation-statement confirmation statement with no updates
2024-10-03 AA accounts accounts with accounts type full
2023-12-14 CS01 confirmation-statement confirmation statement with no updates
2023-10-11 AA accounts accounts with accounts type full
2022-12-13 AA accounts accounts with accounts type full
2022-12-01 CS01 confirmation-statement confirmation statement with no updates
2022-08-01 PSC05 persons-with-significant-control change to a person with significant control
2022-08-01 AD01 address change registered office address company with date old address new address
2022-01-07 AA accounts accounts with accounts type full
2021-12-24 CS01 confirmation-statement confirmation statement with no updates
2021-09-10 CH01 officers change person director company with change date
2021-01-08 AA accounts accounts with accounts type full
2020-12-23 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