Profile

Company number
12006541
Status
Active
Incorporation
2019-05-20
Last accounts made up
2024-12-31
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
Hillier Hopkins LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As part of those forecasts, the Directors have modelled the impact of a severe but plausible downside reduction in forecast third party revenues. Based on the forecasts and the stress tests performed, the Directors are satisfied that the Company will have sufficient liquidity and regulatory capital for a period of at least 12 months from the date of approval of these financial statements. Accordingly, they have adopted the going concern basis in preparing the financial statements.”

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 · 7 resigned

Name Role Appointed Born Nationality
COATES, Peter Robert Director 2024-01-01 Apr 1981 British
HENG, Sue-Lin Director 2024-01-01 Dec 1976 Singaporean
JANSEN, Eric Spurlock Director 2024-01-01 Nov 1981 American
VON HURTER, Maximilian Ludwig Director 2022-05-06 Jul 1979 Swiss
Show 7 resigned officers
Name Role Appointed Resigned
AZADI, Riaz Director 2019-10-01 2022-05-06
LINDLAND, Matthew Kyle Director 2019-06-25 2019-10-01
MANENTI, Giorgio Director 2019-10-01 2024-01-30
PEREGRINE-JONES, Toby Director 2019-10-01 2023-12-31
YATES, William John Director 2019-05-20 2019-06-25
TRAVERS SMITH LIMITED Corporate Director 2019-05-20 2019-06-25
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2019-05-20 2019-06-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Travers Smith Limited Corporate entity Shares 25–50%, Voting 25–50% 2019-05-20 Ceased 2019-06-25
Travers Smith Secretaries Limited Corporate entity Shares 25–50%, Voting 25–50% 2019-05-20 Ceased 2019-06-25

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2025-09-19 RP04AP01 officers second filing of director appointment with name
2025-06-04 RESOLUTIONS resolution resolution
2025-06-04 MA incorporation memorandum articles
2025-06-03 AA accounts accounts with accounts type full
2025-05-30 CS01 confirmation-statement confirmation statement with updates
2025-05-19 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-06-24 AA accounts accounts with accounts type full
2024-06-11 RP04AP01 officers second filing of director appointment with name
2024-06-04 CS01 confirmation-statement confirmation statement with no updates
2024-05-31 CH01 officers change person director company with change date
2024-02-01 TM01 officers termination director company with name termination date
2024-01-12 TM01 officers termination director company with name termination date
2024-01-12 AP01 officers appoint person director company with name date
2024-01-12 AP01 officers appoint person director company with name date
2024-01-12 AP01 officers appoint person director company with name date
2023-06-02 CS01 confirmation-statement confirmation statement with updates
2023-05-22 AA accounts accounts with accounts type full
2023-03-08 AD01 address change registered office address company with date old address new address
2022-06-13 AA accounts accounts with accounts type full
2022-06-09 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