Profile

Company number
12314899
Status
Active
Incorporation
2019-11-14
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
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The group has a satisfactory capital position Having reviewed financial forecasts and post year-end financial results and cash reserves, the directors believe that the group is well placed to successfully manage its business risks, including the impact of the situation in Russia, Ukraine, conflict in the Middle East and has adequate resources to continue in operational existence for the foreseeable future 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

4 active · 3 resigned

Name Role Appointed Born Nationality
ASCOLANI, Sergio Director 2020-04-30 Nov 1959 Italian
FRANKLIN, John Director 2025-04-10 May 1969 American
KAPOOR, Rishi Director 2020-05-21 Sep 1966 Indian
TARANTELLI, Panfilo Director 2020-05-21 Jun 1955 Italian,British
Show 3 resigned officers
Name Role Appointed Resigned
HAMPDEN-ACTON, Toby Henry John De Carteret Director 2019-11-14 2020-04-30
HORNCASTLE, Mark Jonathan Director 2020-04-30 2021-11-25
MATTAR, Timothy Antoine Director 2021-11-25 2025-04-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Panfilo Tarantelli Individual Shares 25–50%, Voting 25–50% 2019-11-14 Ceased 2020-04-30

Filing timeline

Last 20 of 34 total filings

Date Type Category Description
2025-10-28 AA accounts accounts with accounts type group
2025-10-20 CS01 confirmation-statement confirmation statement with no updates
2025-08-04 MA incorporation memorandum articles
2025-08-04 RESOLUTIONS resolution resolution
2025-06-11 CH01 officers change person director company with change date
2025-06-11 AP01 officers appoint person director company with name date
2025-04-21 TM01 officers termination director company with name termination date
2024-11-03 CS01 confirmation-statement confirmation statement with updates
2024-10-16 AA accounts accounts with accounts type group
2023-10-20 CS01 confirmation-statement confirmation statement with no updates
2023-09-26 AA accounts accounts with accounts type group
2022-10-25 CS01 confirmation-statement confirmation statement with no updates
2022-09-16 AA accounts accounts with accounts type group
2021-11-25 TM01 officers termination director company with name termination date
2021-11-25 AP01 officers appoint person director company with name date
2021-10-21 RP04SH01 capital second filing capital allotment shares
2021-10-20 CS01 confirmation-statement confirmation statement with no updates
2021-08-11 AA accounts accounts with accounts type group
2020-10-20 CS01 confirmation-statement confirmation statement with updates
2020-07-07 AP01 officers appoint person director 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

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

27.5

COLD

/ 100

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

Official Companies House page