Profile

Company number
12093921
Status
Active
Incorporation
2019-07-09
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
66300
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
Consolidated (group)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and meet its liabilities as they fall due. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Subsidiaries

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

5 active · 8 resigned

Name Role Appointed Born Nationality
CHIVERS, Yoko Director 2023-08-23 Sep 1972 Japanese
JAMESON, Ian Michael Director 2020-02-28 Apr 1960 British
OMOKAWA, Hideyuki Director 2020-02-28 Mar 1963 Japanese
POULTER, Luke John Oliver Director 2025-10-31 Mar 1982 British
TACCHI, Timothy Alexander Director 2019-07-09 Jun 1955 British
Show 8 resigned officers
Name Role Appointed Resigned
ITO, Fumihiko Director 2021-07-09 2023-06-01
JAMES, Robert Charles, Dr Director 2020-02-14 2020-02-28
KUNZL-TACCHI, Betina Director 2020-02-14 2020-02-28
MACKAY, Eric Gunn Director 2019-09-11 2025-10-31
MIYAGAKI, Naoya Director 2020-02-28 2021-05-07
PAUL, Niall Anthony Aldridge Director 2021-06-16 2024-03-31
PAUL, Niall Anthony Aldridge Director 2020-02-14 2020-02-28
YODA, Yuichiro Director 2021-05-07 2023-05-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Smbc Asset Management Services (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-02-28 Active
Mr Timothy Alexander Tacchi Individual Significant influence 2019-07-09 Ceased 2022-04-29

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2025-10-31 AP01 officers appoint person director company with name date
2025-10-31 TM01 officers termination director company with name termination date
2025-08-21 AA accounts accounts with accounts type group
2025-07-08 CS01 confirmation-statement confirmation statement with no updates
2024-12-04 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-07-19 CS01 confirmation-statement confirmation statement with no updates
2024-05-31 AA accounts accounts with accounts type group
2024-05-15 CH01 officers change person director company with change date
2024-04-02 TM01 officers termination director company with name termination date
2024-01-04 RP04TM01 officers second filing of director termination with name
2023-12-12 AA accounts accounts with accounts type group
2023-08-29 TM01 officers termination director company with name termination date
2023-08-29 AP01 officers appoint person director company with name date
2023-07-19 CS01 confirmation-statement confirmation statement with updates
2023-07-18 PSC07 persons-with-significant-control cessation of a person with significant control
2023-05-10 TM01 officers termination director company with name termination date
2022-09-16 AA accounts accounts with accounts type group
2022-08-02 SH01 capital capital allotment shares
2022-07-11 CS01 confirmation-statement confirmation statement with no updates
2021-09-10 CS01 confirmation-statement confirmation statement with no updates

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

33.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 1 appointed, 1 resigned (12mo)

Official Companies House page