Profile

Company number
12020516
Status
Active
Incorporation
2019-05-28
Last accounts made up
2024-05-26
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“General Mills Inc. has indicated its intention to continue to make available such funds as are needed by the company and not seek any repayment of amounts currently due through any of its intermediate group companies during the going concern assessment period. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue although, as at the date of approval of these financial statements, they have no reason to believe that it will not do so.”

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
PEARMAN, Benjamin John Director 2019-05-28 Jun 1972 British
WALSH, Brian Thomas Director 2022-05-02 Jul 1971 British
Show 3 resigned officers
Name Role Appointed Resigned
BRODOWSKA, David Dominique Olivier Director 2022-05-01 2023-12-11
GAFFANEY, Jana Marie-Rose Director 2019-05-28 2022-05-02
SCHUURMANS, Michael John Director 2019-05-28 2022-05-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2025-05-30 CS01 confirmation-statement confirmation statement with no updates
2025-05-14 SH20 capital legacy
2025-05-14 SH19 capital capital statement capital company with date currency figure
2025-05-14 CAP-SS insolvency legacy
2025-05-14 RESOLUTIONS resolution resolution
2025-03-05 AA accounts accounts with accounts type full
2024-08-13 AD01 address change registered office address company with date old address new address
2024-06-06 CS01 confirmation-statement confirmation statement with no updates
2024-05-15 AA accounts accounts with accounts type full
2023-12-12 TM01 officers termination director company with name termination date
2023-07-14 AD01 address change registered office address company with date old address new address
2023-06-09 CS01 confirmation-statement confirmation statement with no updates
2022-11-28 AA accounts accounts with accounts type full
2022-06-08 CS01 confirmation-statement confirmation statement with no updates
2022-05-11 TM01 officers termination director company with name termination date
2022-05-11 AP01 officers appoint person director company with name date
2022-05-05 TM01 officers termination director company with name termination date
2022-05-04 AP01 officers appoint person director company with name date
2022-02-23 AA accounts accounts with accounts type full
2021-10-26 CH01 officers change person director company with change 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