Profile

Company number
12067625
Status
Active
Incorporation
2019-06-25
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66220
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

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that the Company will have sufficient funds to meet its liabilities as they fall due for the foreseeable future.”

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
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2019-10-01
BAILEY, Ian Director 2019-09-12 Dec 1973 British
KELLY, Robert Director 2024-02-20 May 1978 Irish
NG, Pearly Pei En Director 2024-11-26 Oct 1984 Malaysian
Show 4 resigned officers
Name Role Appointed Resigned
BAILEY, Lisa Mary Director 2019-06-25 2019-09-12
BURFORD, Ian Director 2019-09-12 2021-04-12
DAWE, Grahame Trevethan Director 2021-04-29 2024-11-26
PATEL, Rinku, Mr. Director 2019-09-12 2024-02-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ian Bailey Individual Shares 75–100%, Voting 75–100%, Appoints directors 2019-09-12 Ceased 2019-09-12
Pine Walk Capital Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-09-12 Active
Lisa Mary Bailey Individual Shares 75–100%, Voting 75–100%, Appoints directors 2019-06-25 Ceased 2019-09-12

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2025-10-07 MA incorporation memorandum articles
2025-10-07 RESOLUTIONS resolution resolution
2025-09-29 CS01 confirmation-statement confirmation statement with updates
2025-09-25 CH01 officers change person director company with change date
2025-09-09 AA accounts accounts with accounts type full
2025-06-24 PSC05 persons-with-significant-control change to a person with significant control
2025-06-02 AD01 address change registered office address company with date old address new address
2025-05-09 MR04 mortgage mortgage satisfy charge full
2025-01-09 AP01 officers appoint person director company with name date
2025-01-09 TM01 officers termination director company with name termination date
2024-10-13 AA accounts accounts with accounts type full
2024-09-23 CS01 confirmation-statement confirmation statement with no updates
2024-02-26 AP01 officers appoint person director company with name date
2024-02-22 TM01 officers termination director company with name termination date
2023-09-22 CS01 confirmation-statement confirmation statement with no updates
2023-09-19 AA accounts accounts with accounts type full
2023-04-17 CH04 officers change corporate secretary company with change date
2022-10-04 AA accounts accounts with accounts type full
2022-09-29 CS01 confirmation-statement confirmation statement with updates
2022-02-02 SH01 capital 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