Profile

Company number
11797097
Status
Active
Incorporation
2019-01-30
Last accounts made up
2025-01-31
Account category
FULL
Primary SIC
64929
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
Morris & Young, Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have given careful consideration to the going concern basis of preparation for these financial statements. While the company's liabilities exceed its assets at the balance sheet date, creating an inherent uncertainty, the ongoing financial support commitment from Carlton Bonds PLC provides the necessary foundation for continued operations. The parent company has confirmed its intention to provide continued financial support to enable the company to meet its obligations as they fall due. This support, combined with our conservative approach to new lending and focus on portfolio management, provides the Directors with reasonable assurance about the company's ability to continue as a going concern. As a result of this assessment, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”

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 · 3 resigned

Name Role Appointed Born Nationality
PETERSON, Craig Alistair Director 2019-01-30 Jul 1969 British
PETERSON, Norman Director 2019-01-30 Mar 1956 British
Show 3 resigned officers
Name Role Appointed Resigned
KENNEDY, William Alexander Director 2019-01-30 2021-02-16
LENNEY, Simon Director 2019-01-30 2025-12-04
LUPTON, Suzanne Jean Director 2019-01-30 2021-02-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Carlton Bonds Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-01-30 Active

Filing timeline

Last 20 of 22 total filings

Date Type Category Description
2026-02-03 CS01 confirmation-statement confirmation statement with no updates
2025-12-23 TM01 officers termination director company with name termination date
2025-08-07 AA accounts accounts with accounts type full
2025-01-29 CS01 confirmation-statement confirmation statement with no updates
2024-10-18 AA accounts accounts with accounts type full
2024-02-02 CS01 confirmation-statement confirmation statement with no updates
2023-11-01 AA accounts accounts with accounts type full
2023-02-09 CS01 confirmation-statement confirmation statement with updates
2022-11-02 AA accounts accounts with accounts type full
2022-02-02 CS01 confirmation-statement confirmation statement with no updates
2021-10-26 AA accounts accounts with accounts type full
2021-02-23 AD01 address change registered office address company with date old address new address
2021-02-18 RESOLUTIONS resolution resolution
2021-02-17 PSC05 persons-with-significant-control change to a person with significant control
2021-02-17 TM01 officers termination director company with name termination date
2021-02-17 TM01 officers termination director company with name termination date
2021-01-29 CS01 confirmation-statement confirmation statement with no updates
2020-10-27 AA accounts accounts with accounts type full
2020-05-22 CH01 officers change person director company with change date
2020-01-29 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

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

26.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page