Profile

Company number
12439579
Status
Active
Incorporation
2020-02-03
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has sufficient financial resources and benefits from the continued financial support of the Group. As a consequence, the Directors believe that the Company is well-placed to manage its business risk. With this in mind and having made all reasonable enquiries and having respect to the nature of the Company and its activities, the Directors are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future being at least twelve months from the date of signing these financial statements. For this reason the Directors 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 · 0 resigned

Name Role Appointed Born Nationality
WATSON, Irina Marsovna Secretary 2020-02-03
BURROW, Paul Nigel Director 2020-02-03 Feb 1973 British
GIACOMOTTO, Lionel Lucien Marie Director 2024-02-27 Apr 1965 French
PATRICK, Thomas Spencer Director 2020-02-03 Jul 1972 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Charterhouse Intermediate Holdings Limited Corporate entity Voting 75–100% 2020-02-03 Active

Filing timeline

Last 20 of 20 total filings

Date Type Category Description
2026-02-02 CS01 confirmation-statement confirmation statement with no updates
2025-09-05 AA accounts accounts with accounts type full
2025-02-03 CS01 confirmation-statement confirmation statement with no updates
2024-09-21 AA accounts accounts with accounts type full
2024-02-27 AP01 officers appoint person director company with name date
2024-02-05 CS01 confirmation-statement confirmation statement with no updates
2023-07-14 AA accounts accounts with accounts type full
2023-02-02 CS01 confirmation-statement confirmation statement with no updates
2022-09-23 AA accounts accounts with accounts type full
2022-07-04 CERTNM change-of-name certificate change of name company
2022-02-02 CS01 confirmation-statement confirmation statement with no updates
2021-09-14 AA accounts accounts with accounts type full
2021-04-06 CS01 confirmation-statement confirmation statement with no updates
2020-10-30 CH03 officers change person secretary company with change date
2020-10-08 CH01 officers change person director company with change date
2020-10-08 CH01 officers change person director company with change date
2020-09-22 AD01 address change registered office address company with date old address new address
2020-09-21 PSC05 persons-with-significant-control change to a person with significant control
2020-02-03 AA01 accounts change account reference date company current shortened
2020-02-03 NEWINC incorporation incorporation company

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