Profile

Company number
12147775
Status
Active
Incorporation
2019-08-09
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has adequate resources to continue trading for at least 12 months from the date of authorisation of these financial statements and the Directors intend for it to do so. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report.”

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

7 active · 3 resigned

Name Role Appointed Born Nationality
CHABE, Tamara Secretary 2025-07-29
MARSDEN, Heather Elizabeth Secretary 2020-11-25
NAHER, Shamsun Secretary 2023-02-21
CAVANAGH, John Paul Director 2019-08-09 Oct 1958 British
MARSDEN, Heather Elizabeth Director 2023-02-22 Oct 1974 American
MCCOOL, Kevin Francis Director 2020-02-04 May 1968 British
RAYNER, Paul Michael, Mr. Director 2019-08-09 Jul 1978 British
Show 3 resigned officers
Name Role Appointed Resigned
BAKER, Katie Victoria Secretary 2019-08-09 2025-08-04
RUGHANI, Shradha Secretary 2019-08-09 2023-01-26
RUGHANI, Shradha Director 2019-08-09 2023-01-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Kevin Francis Mccool Individual Shares 25–50%, Voting 25–50% 2020-02-11 Ceased 2021-07-26
Octave Specialty Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2019-08-09 Active

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
2025-12-12 RP01AP01 officers replacement filing of director appointment with name
2025-11-25 PSC05 persons-with-significant-control change to a person with significant control
2025-08-14 PSC05 persons-with-significant-control change to a person with significant control
2025-08-12 CS01 confirmation-statement confirmation statement with updates
2025-08-12 AD01 address change registered office address company with date old address new address
2025-08-08 TM02 officers termination secretary company with name termination date
2025-08-05 AP03 officers appoint person secretary company with name date
2025-06-09 AA accounts accounts with accounts type full
2024-08-08 CS01 confirmation-statement confirmation statement with updates
2024-07-23 AA accounts accounts with accounts type full
2024-05-31 CH01 officers change person director company with change date
2024-02-29 SH06 capital capital cancellation shares
2024-02-01 SH03 capital capital return purchase own shares
2023-10-13 PSC05 persons-with-significant-control change to a person with significant control
2023-09-19 AA accounts accounts with accounts type full
2023-08-09 CS01 confirmation-statement confirmation statement with no updates
2023-03-09 MA incorporation memorandum articles
2023-03-09 RESOLUTIONS resolution resolution
2023-02-28 AP01 officers appoint person director company with name date
2023-02-28 AP03 officers appoint person secretary company with name 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