Profile

Company number
11880017
Status
Active
Incorporation
2019-03-13
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have made an assessment of the Company's ability to continue as a going concern. The Board is satisfied that the Company has adequate resources to continue in operation and meet its liabilities as they fall due for a period of 12 months from when the financial statements are authorised for issue and therefore continues to adopt the going concern basis in preparing the financial statements. A letter of comfort has been supplied from SC Ventures Holdings Limited, which states they will continue to provide the Company financial support.”

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

3 active · 4 resigned

Name Role Appointed Born Nationality
CHURCHMAN, Andrew David Director 2019-03-13 Apr 1967 British
JAIN, Gautam Director 2019-03-13 Oct 1970 British
LAW, David John Director 2022-02-17 Mar 1968 New Zealander
Show 4 resigned officers
Name Role Appointed Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2019-03-13 2024-01-31
MELLOR, Amanda Jane Director 2021-05-25 2021-12-23
RENEL, Marie Therese Mariella Roselyne Director 2019-03-13 2019-07-31
SHERIDAN, Stephen Henry Director 2019-11-21 2021-05-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Standard Chartered I H Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-06-06 Active
Standard Chartered Bank Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-03-13 Ceased 2023-06-06

Filing timeline

Last 20 of 32 total filings

Date Type Category Description
2026-03-26 CS01 confirmation-statement confirmation statement with no updates
2025-12-29 AA accounts accounts with accounts type full
2025-05-19 CS01 confirmation-statement confirmation statement with no updates
2024-10-03 AA accounts accounts with accounts type full
2024-04-19 CH01 officers change person director company with change date
2024-04-19 CH01 officers change person director company with change date
2024-04-11 CS01 confirmation-statement confirmation statement with updates
2024-02-16 TM02 officers termination secretary company with name termination date
2023-09-20 AA accounts accounts with accounts type full
2023-08-01 AD01 address change registered office address company with date old address new address
2023-06-15 PSC07 persons-with-significant-control cessation of a person with significant control
2023-06-15 PSC02 persons-with-significant-control notification of a person with significant control
2023-03-22 CS01 confirmation-statement confirmation statement with no updates
2023-03-22 CH01 officers change person director company with change date
2022-09-15 AA accounts accounts with accounts type full
2022-03-24 CS01 confirmation-statement confirmation statement with no updates
2022-02-21 AP01 officers appoint person director company with name date
2022-01-13 TM01 officers termination director company with name termination date
2021-09-13 AA accounts accounts with accounts type full
2021-05-26 AP01 officers appoint person director company with name date

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