Profile

Company number
12260874
Status
Active
Incorporation
2019-10-14
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64999
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, Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual 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

3 active · 10 resigned

Name Role Appointed Born Nationality
ESTEBAN GUITARD, David Director 2024-03-22 Mar 1979 Spanish
SLOPER, Matthew James, Mr. Director 2026-02-17 Oct 1989 British
WATSFORD, Julia, Ms. Director 2025-07-11 Feb 1985 Australian
Show 10 resigned officers
Name Role Appointed Resigned
MENDES, Emily Secretary 2019-10-14 2024-03-22
ALBARRACÍN GUERRERO, Javier Director 2024-03-22 2025-07-11
CRAWFORD, William Director 2019-10-14 2024-03-22
DEL CORRAL BERAZA, Julen Director 2024-03-22 2025-07-11
ENTRACT, Jonathan Mark Director 2019-10-14 2023-03-31
GEORGE, Philip Roger Perkins Director 2019-10-14 2024-03-22
GILL, Christopher Paul Director 2019-10-14 2023-08-21
HUNT, Edward Thomas Director 2024-02-01 2024-03-22
MARTIN BARRERA, Gonzalo, Mr. Director 2025-07-11 2026-02-17
SHAH, Minesh Kirtikumar Director 2023-08-21 2024-03-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Atlantica Investments Limited Corporate entity Shares 75–100% 2024-03-22 Active
The Renewables Infrastructure Group (Uk) Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-10-14 Ceased 2024-03-22

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2026-03-09 AP01 officers appoint person director company with name date
2026-03-09 TM01 officers termination director company with name termination date
2025-12-17 AA accounts accounts with accounts type full
2025-11-10 CS01 confirmation-statement confirmation statement with no updates
2025-07-24 AP01 officers appoint person director company with name date
2025-07-24 AP01 officers appoint person director company with name date
2025-07-24 TM01 officers termination director company with name termination date
2025-07-24 TM01 officers termination director company with name termination date
2025-01-10 SH20 capital legacy
2025-01-10 CAP-SS insolvency legacy
2025-01-10 RESOLUTIONS resolution resolution
2024-12-13 AD01 address change registered office address company with date old address new address
2024-11-19 CS01 confirmation-statement confirmation statement with updates
2024-11-05 AA accounts accounts with accounts type full
2024-03-26 AD01 address change registered office address company with date old address new address
2024-03-25 PSC02 persons-with-significant-control notification of a person with significant control
2024-03-25 PSC07 persons-with-significant-control cessation of a person with significant control
2024-03-25 TM01 officers termination director company with name termination date
2024-03-25 TM01 officers termination director company with name termination date
2024-03-25 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page