Profile

Company number
11912176
Status
Active
Incorporation
2019-03-28
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66120
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis. The directors have reviewed the Company's financial position and available cash resources and are satisfied that the Company will continue as a going concern for at least the next 12 months from the date of the approval of these annual financial statements as the Company is profitable.”

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

4 active · 4 resigned

Name Role Appointed Born Nationality
FURNESS, Frances Louise Elizabeth Secretary 2024-05-23
MACDONALD, Kendra Mary Llewelyn Secretary 2020-01-02
AL-MULHIM, Mohammed Khalifa Director 2019-03-28 Sep 1968 Saudi Arabian
BU ALI, Mohammed Abdullah Director 2023-11-01 Nov 1979 Saudi Arabian
Show 4 resigned officers
Name Role Appointed Resigned
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2019-03-28 2020-01-02
AL-BUAINAIN, Ibrahim Qassim Director 2019-03-28 2023-10-23
KADI, Mohammed Ahmed Director 2019-03-28 2023-10-31
KHATIR, Mohammad Ahmad Director 2023-11-01 2026-02-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Government Of The Kingdom Of Saudi Arabia Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2019-03-28 Active

Filing timeline

Last 20 of 26 total filings

Date Type Category Description
2026-03-28 CS01 confirmation-statement confirmation statement with no updates
2026-02-18 TM01 officers termination director company with name termination date
2026-01-29 CH01 officers change person director company with change date
2025-07-08 AA accounts accounts with accounts type full
2025-03-21 CS01 confirmation-statement confirmation statement with no updates
2024-09-26 AA accounts accounts with accounts type full
2024-05-30 AP03 officers appoint person secretary company with name date
2024-03-27 CS01 confirmation-statement confirmation statement with updates
2023-12-23 AA accounts accounts with accounts type full
2023-11-03 AP01 officers appoint person director company with name date
2023-11-02 AP01 officers appoint person director company with name date
2023-11-01 TM01 officers termination director company with name termination date
2023-11-01 TM01 officers termination director company with name termination date
2023-07-13 SH01 capital capital allotment shares
2023-03-21 CS01 confirmation-statement confirmation statement with updates
2023-01-09 SH01 capital capital allotment shares
2022-12-15 AA accounts accounts with accounts type full
2022-03-28 CS01 confirmation-statement confirmation statement with no updates
2021-09-29 AA accounts accounts with accounts type full
2021-03-25 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page