Profile

Company number
11971125
Status
Active
Incorporation
2019-04-30
Last accounts made up
2025-06-30
Account category
FULL
Primary SIC
64999
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Whilst noting economic uncertainty, after making assessments regarding the quality of assets and liquidity facilities in place, the directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Even when stressed using plausible market assumptions the cash flow forecast indicate that the Company will be able to meet its financial obligations for at least the next twelve months. Should there be insufficient funds to pay in full any amounts due and payable on the Notes, following the realisation of assets and after payments in accordance with the priority of payments, then such outstanding amounts cease to be due and payable by the Company. For this reason, the directors continue to adopt the going concern basis in preparing the financial statements.”

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 · 2 resigned

Name Role Appointed Born Nationality
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2019-04-30
ALI, Shohel Director 2025-07-03 Feb 1983 British
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2019-04-30
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2019-04-30
Show 2 resigned officers
Name Role Appointed Resigned
JONES, Jennifer Lynn Director 2019-04-30 2021-10-08
LEAHY, Charles Michael Director 2021-10-08 2025-07-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Maples Fiduciary Services (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-04-30 Active

Filing timeline

Last 20 of 103 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement confirmation statement with no updates
2026-04-27 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-03-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-02-25 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-01-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-01-04 AA accounts accounts with accounts type full
2025-12-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-11-03 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-09-25 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-08-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-08-07 AP01 officers appoint person director company with name date
2025-08-07 TM01 officers termination director company with name termination date
2025-07-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-27 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-08 CS01 confirmation-statement confirmation statement with no updates
2025-04-25 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-03-26 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-02-25 MR01 mortgage mortgage create with deed with charge number charge creation 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