Profile

Company number
12064022
Status
Active
Incorporation
2019-06-21
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66190
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 / 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 · 1 resigned

Name Role Appointed Born Nationality
VISTRA COSEC LIMITED Corporate Secretary 2019-06-21
CHA, Ken Heekyong Director 2019-06-21 Nov 1965 American
YIP, Chi Ming, Mr. Director 2024-06-30 Sep 1980 British
Show 1 resigned officer
Name Role Appointed Resigned
POSTHUMA, Gerald Richard Director 2019-06-21 2024-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Manulife Financial Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-06-21 Ceased 2020-01-20

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2026-04-29 CH04 officers change corporate secretary company with change date
2026-02-04 PSC08 persons-with-significant-control notification of a person with significant control statement
2026-02-03 PSC07 persons-with-significant-control cessation of a person with significant control
2025-08-22 AA accounts accounts with accounts type full
2025-06-23 CS01 confirmation-statement confirmation statement with no updates
2024-08-25 AA accounts accounts with accounts type full
2024-07-02 AP01 officers appoint person director company with name date
2024-07-02 TM01 officers termination director company with name termination date
2024-06-21 CS01 confirmation-statement confirmation statement with no updates
2023-08-23 AA accounts accounts with accounts type full
2023-06-27 CS01 confirmation-statement confirmation statement with updates
2022-11-15 CH01 officers change person director company with change date
2022-09-15 AA accounts accounts with accounts type full
2022-06-20 CS01 confirmation-statement confirmation statement with updates
2021-11-29 AA01 accounts change account reference date company current extended
2021-11-04 AA accounts accounts with accounts type full
2021-07-16 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2021-07-05 CS01 confirmation-statement confirmation statement with updates
2021-06-21 SH19 capital capital statement capital company with date currency figure
2021-05-07 RP04SH01 capital second filing capital allotment shares

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