Profile

Company number
11745301
Status
Active
Incorporation
2018-12-31
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
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As a result, the Directors consider that the Company has adequate financial resources to continue in operation for the forseeable future and, hence, the Directors continue to adopt the going concern basis of accounting in the preparation of the financial statements of the Company.”

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

2 active · 1 resigned

Name Role Appointed Born Nationality
GOLDSTEIN, Josh David Director 2018-12-31 Sep 1971 American
TAYLOR, Fergus John Director 2021-12-21 Sep 1971 Irish
Show 1 resigned officer
Name Role Appointed Resigned
CRAWFORD, Jacob Director 2019-10-30 2021-09-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Nicholas Matthew Maounis Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-12-31 Active

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2025-12-30 CS01 confirmation-statement confirmation statement with updates
2025-12-30 SH01 capital capital allotment shares
2025-10-03 AA accounts accounts with accounts type full
2025-10-03 SH01 capital capital allotment shares
2025-07-02 SH01 capital capital allotment shares
2025-01-10 CS01 confirmation-statement confirmation statement with updates
2025-01-10 SH01 capital capital allotment shares
2024-10-09 SH01 capital capital allotment shares
2024-09-28 AA accounts accounts with accounts type full
2024-06-14 SH01 capital capital allotment shares
2024-04-05 SH01 capital capital allotment shares
2024-01-02 CS01 confirmation-statement confirmation statement with updates
2023-12-23 AA accounts accounts with accounts type small
2023-12-08 SH01 capital capital allotment shares
2023-08-17 SH01 capital capital allotment shares
2023-01-07 AA accounts accounts with accounts type small
2022-12-30 CS01 confirmation-statement confirmation statement with no updates
2022-09-16 AD01 address change registered office address company with date old address new address
2022-01-05 CS01 confirmation-statement confirmation statement with no updates
2022-01-05 PSC04 persons-with-significant-control change to a person with significant control

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