Profile

Company number
12088067
Status
Active
Incorporation
2019-07-05
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64922
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

“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”

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
BARCOSEC LIMITED Corporate Secretary 2019-07-05
SHARMA, Arun Director 2023-04-03 Jun 1979 British
WEIR, Matthew James Robert Director 2019-07-05 Apr 1977 British
WHITE, Sean Geoffrey Director 2021-07-01 Apr 1969 British
Show 4 resigned officers
Name Role Appointed Resigned
HILLARY, Cecile Director 2019-07-09 2021-01-14
NORFOLK-THOMPSON, Tobias Mark Director 2019-07-05 2020-01-27
PENKETH, Steven James Director 2021-02-22 2022-12-09
SCOTT, Robert Badenoch Director 2019-07-09 2021-06-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Barclays Bank Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-07-05 Active

Filing timeline

Last 20 of 24 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement confirmation statement with updates
2026-01-06 CH01 officers change person director company with change date
2025-09-23 AA accounts accounts with accounts type full
2025-04-04 CS01 confirmation-statement confirmation statement with no updates
2024-10-03 AA accounts accounts with accounts type full
2024-04-15 CS01 confirmation-statement confirmation statement with no updates
2023-10-09 AA accounts accounts with accounts type full
2023-05-25 AP01 officers appoint person director company with name date
2023-04-06 CS01 confirmation-statement confirmation statement with no updates
2023-02-08 TM01 officers termination director company with name termination date
2022-09-24 AA accounts accounts with accounts type full
2022-04-07 CS01 confirmation-statement confirmation statement with no updates
2021-08-10 AA accounts accounts with accounts type full
2021-08-09 CS01 confirmation-statement confirmation statement with no updates
2021-07-13 TM01 officers termination director company with name termination date
2021-07-06 AP01 officers appoint person director company with name date
2021-03-18 AP01 officers appoint person director company with name date
2021-02-05 TM01 officers termination director company with name termination date
2020-07-30 CS01 confirmation-statement confirmation statement with no updates
2020-02-10 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page