Profile

Company number
11771962
Status
Active
Incorporation
2019-01-16
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 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Whilst the Company is currently solvent, it is the policy of the Group to provide working capital, if necessary and as such the Parent has provided a letter of support stating that it intends to support the Company to continue as a going concern for at least 12 months from the date of these financial statements. Following the novation it is expected that the company will become dormant and have no committed expenditure.”

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 · 7 resigned

Name Role Appointed Born Nationality
PATEL, Sandeep Director 2022-12-22 Jul 1984 British
WOODMAN, Michael Benson Director 2020-09-23 Oct 1982 British
Show 7 resigned officers
Name Role Appointed Resigned
ABEYAWICKRAMA, Diane Titania Nirmalee Director 2021-04-28 2022-11-04
FRY, Ben Director 2019-01-16 2026-01-05
PESENTI, Antoine Stevens Director 2019-01-16 2023-03-31
PILATO, Alejandro Miguel, Dr Director 2019-01-16 2023-06-09
REDMAN, Peter William Hamlet Director 2020-09-23 2025-12-31
SLATER, Jonathan David Director 2019-01-16 2020-03-23
SLY, James Francis Director 2020-09-23 2021-04-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Resi Capital Management Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-01-16 Ceased 2019-09-12
Resi Capital Management Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-01-16 Active

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2026-01-16 CS01 confirmation-statement confirmation statement with no updates
2026-01-07 TM01 officers termination director company with name termination date
2026-01-07 TM01 officers termination director company with name termination date
2025-07-23 AA accounts accounts with accounts type full
2025-01-17 CS01 confirmation-statement confirmation statement with no updates
2024-10-08 AA accounts accounts with accounts type full
2024-01-24 CS01 confirmation-statement confirmation statement with no updates
2023-10-18 AA accounts accounts with accounts type small
2023-06-09 TM01 officers termination director company with name termination date
2023-04-04 TM01 officers termination director company with name termination date
2023-02-07 CS01 confirmation-statement confirmation statement with no updates
2022-12-30 AP01 officers appoint person director company with name date
2022-11-04 TM01 officers termination director company with name termination date
2022-10-12 AA accounts accounts with accounts type full
2022-01-31 CS01 confirmation-statement confirmation statement with no updates
2021-09-29 AA accounts accounts with accounts type dormant
2021-05-06 AP01 officers appoint person director company with name date
2021-05-06 TM01 officers termination director company with name termination date
2021-04-01 PSC07 persons-with-significant-control cessation of a person with significant control
2021-03-31 PSC02 persons-with-significant-control notification of 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