Profile

Company number
11796225
Status
Active
Incorporation
2019-01-30
Last accounts made up
2025-03-31
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

“The Directors of the Company have made an assessment of the Company's ability to continue as a going concern covering the period to 30 September 2026 and are satisfied that the Company has the resources to continue in business for the foreseeable future. The Company's outstanding debt owing as at 31 March 2025 was fully repaid in June 2025.”

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

5 active · 5 resigned

Name Role Appointed Born Nationality
FRY, Ben Director 2019-01-30 Jun 1984 British
ORR, David Campbell Director 2019-01-30 Mar 1955 British
PATEL, Sandeep Director 2023-01-11 Jul 1984 British
ROGERS, Mark Christopher Director 2019-01-30 May 1960 British
ROWLEY, Gillian Director 2019-03-11 Mar 1954 British
Show 5 resigned officers
Name Role Appointed Resigned
ABEYAWICKRAMA, Diane Titania Nirmalee Director 2021-04-28 2022-11-04
PILATO, Alejandro Miguel, Dr Director 2019-01-30 2023-06-09
REDMAN, Peter William Hamlet Director 2019-01-30 2025-12-31
SLATER, Jonathan David Director 2019-01-30 2020-03-23
SLY, James Francis Director 2020-04-07 2021-04-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gh Resi Portfolio Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-01-30 Active

Filing timeline

Last 20 of 72 total filings

Date Type Category Description
2026-04-24 SH01 capital capital allotment shares
2026-04-24 SH01 capital capital allotment shares
2026-03-16 SH01 capital capital allotment shares
2026-03-16 SH01 capital capital allotment shares
2026-03-16 SH01 capital capital allotment shares
2026-03-16 SH01 capital capital allotment shares
2026-03-16 SH01 capital capital allotment shares
2026-01-30 CS01 confirmation-statement confirmation statement with no updates
2026-01-27 TM01 officers termination director company with name termination date
2026-01-23 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-11-13 AA accounts accounts with accounts type full
2025-02-12 CS01 confirmation-statement confirmation statement with updates
2025-02-12 SH01 capital capital allotment shares
2024-11-22 AA accounts accounts with accounts type full
2024-06-21 SH01 capital capital allotment shares
2024-06-21 SH01 capital capital allotment shares
2024-03-21 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-02-05 CS01 confirmation-statement confirmation statement with updates
2024-01-08 SH20 capital legacy
2024-01-08 CAP-SS insolvency legacy

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

67.9

WARM

/ 100

  • Filings velocity 92
  • Capital events 100
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 11 filing(s) in last 12 months
  • 10 capital event(s) in last 24 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page