Profile

Company number
12271062
Status
Active
Incorporation
2019-10-18
Last accounts made up
2024-12-31
Account category
FULL
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has net current assets of £506,377 as at 31 December 2024 (31 December 2023: £489,863). The Directors of the Company have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”

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 · 5 resigned

Name Role Appointed Born Nationality
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-10-23
AUSTIN, Zoe Daniella Director 2023-11-10 Dec 1978 British
MURPHY, Darryl Guy Director 2020-05-13 Jan 1966 British
Show 5 resigned officers
Name Role Appointed Resigned
DAY, Richard John Director 2021-11-10 2023-11-10
MCCALL, Catherine Jane Director 2020-12-21 2021-10-15
MCLACHLAN, Sean Kent Director 2020-05-13 2023-03-06
SHERVELL, Ian, Mr. Director 2019-10-18 2020-05-13
TEBBUTT, Nicholas, Mr. Director 2020-05-13 2020-12-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aviva Investors Infrastructure Gp Limited Corporate entity Shares 50–75%, Appoints directors 2019-10-18 Active

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2025-08-08 CS01 confirmation-statement confirmation statement with no updates
2025-05-15 AA accounts accounts with accounts type full
2024-08-12 CS01 confirmation-statement confirmation statement with updates
2024-08-09 AA accounts accounts with accounts type full
2024-08-08 CH04 officers change corporate secretary company with change date
2024-05-18 AD02 address change sail address company with new address
2024-04-26 CH01 officers change person director company with change date
2024-04-08 PSC05 persons-with-significant-control change to a person with significant control
2024-03-27 AD01 address change registered office address company with date old address new address
2023-11-30 SH01 capital capital allotment shares
2023-11-30 SH01 capital capital allotment shares
2023-11-29 SH01 capital capital allotment shares
2023-11-16 AP01 officers appoint person director company with name date
2023-11-16 TM01 officers termination director company with name termination date
2023-10-27 CS01 confirmation-statement confirmation statement with no updates
2023-06-30 AA accounts accounts with accounts type full
2023-03-07 TM01 officers termination director company with name termination date
2022-10-27 CS01 confirmation-statement confirmation statement with no updates
2022-07-12 AA accounts accounts with accounts type full
2022-04-20 CH01 officers change person director company with change 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 2026-05-09

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page