Profile

Company number
12472933
Status
Active
Incorporation
2020-02-20
Last accounts made up
2025-03-31
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Bishop Fleming Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As a result, the directors consider the company to remain a going concern. The Group has confirmed that it will provide financial support to enable the company to continue this role for at least 12 months from the date of approval 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

3 active · 0 resigned

Name Role Appointed Born Nationality
GORMAN, Sharon Joan Secretary 2020-03-05
BREWER, Daniel James Director 2020-02-20 Oct 1976 British
CHISHOLM, Simon Leslie Director 2020-03-05 Oct 1971 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Resonance Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-02-20 Active

Filing timeline

Last 15 of 15 total filings

Date Type Category Description
2026-03-03 CS01 confirmation-statement confirmation statement with no updates
2025-12-11 AA accounts accounts with accounts type full
2025-02-25 CS01 confirmation-statement confirmation statement with no updates
2025-01-04 AA accounts accounts with accounts type full
2024-03-04 CS01 confirmation-statement confirmation statement with no updates
2023-11-24 AA accounts accounts with accounts type full
2023-02-20 CS01 confirmation-statement confirmation statement with no updates
2022-12-28 AA accounts accounts with accounts type full
2022-02-21 CS01 confirmation-statement confirmation statement with no updates
2021-11-24 AA accounts accounts with accounts type full
2021-02-22 CS01 confirmation-statement confirmation statement with no updates
2020-03-18 AP03 officers appoint person secretary company with name date
2020-03-18 AP01 officers appoint person director company with name date
2020-03-18 AA01 accounts change account reference date company current extended
2020-02-20 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