Profile

Company number
12367535
Status
Active
Incorporation
2019-12-17
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Directors have performed an assessment of the expected performance of the Company for the 12 months following the signature of the financial statements. The Directors have performed an analysis of the actual and potential impact of current market conditions on the financial position, including work performed on stress testing such as a severe but plausible downside scenario, and planned for mitigating actions that can be taken. The Company has sufficient liquidity and access to sources of additional funding to enable it to meet its strategic goals as planned for at least 12 months from the signing of 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

7 active · 5 resigned

Name Role Appointed Born Nationality
KING, Laura Downes Secretary 2019-12-17
ALLAN, Peter Douglas Director 2019-12-17 Jun 1965 British
BROWN, Joanna Susan Director 2026-02-28 Oct 1979 British
BUTLER, Jonathan Paul Director 2019-12-17 Jun 1971 British
KHANNA, Vinti Director 2024-05-16 Jul 1973 American
NOLAN, Brian Michael Director 2021-06-14 Aug 1984 Irish
ZOMACK, Michael Thomas Director 2026-03-12 May 1981 American
Show 5 resigned officers
Name Role Appointed Resigned
BONESTEEL, Sara Merkel Director 2019-12-17 2024-05-16
FRESSON, Mark Gerald Director 2021-03-22 2026-02-28
LONGINO, Lisa Michele Director 2019-12-17 2023-02-02
NARAYAN, Asha Devi Director 2019-12-17 2021-05-10
SCHMIDT, Timothy Lee Director 2024-05-16 2026-03-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Prudential Financial Inc Corporate entity Significant influence 2019-12-17 Active

Filing timeline

Last 20 of 24 total filings

Date Type Category Description
2026-03-17 AP01 officers appoint person director company with name date
2026-03-17 TM01 officers termination director company with name termination date
2026-03-03 AP01 officers appoint person director company with name date
2026-03-03 TM01 officers termination director company with name termination date
2025-12-16 CS01 confirmation-statement confirmation statement with no updates
2025-10-08 AA accounts accounts with accounts type full
2024-12-24 CS01 confirmation-statement confirmation statement with no updates
2024-10-11 AA accounts accounts with accounts type full
2024-05-21 AP01 officers appoint person director company with name date
2024-05-16 AP01 officers appoint person director company with name date
2024-05-16 TM01 officers termination director company with name termination date
2023-12-19 CS01 confirmation-statement confirmation statement with no updates
2023-10-07 AA accounts accounts with accounts type full
2023-02-07 TM01 officers termination director company with name termination date
2023-01-10 CS01 confirmation-statement confirmation statement with no updates
2022-10-06 AA accounts accounts with accounts type full
2021-12-16 CS01 confirmation-statement confirmation statement with no updates
2021-09-23 AA accounts accounts with accounts type full
2021-06-22 AP01 officers appoint person director company with name date
2021-06-08 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