Profile

Company number
12581962
Status
Active
Incorporation
2020-05-01
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64922
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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Company's budget for the next period of at least twelve months from the date of approval of the financial statements, and other longer term plans, the director is satisfied that, it is appropriate 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

1 active · 5 resigned

Name Role Appointed Born Nationality
CLARKSON, Robert James Director 2021-01-04 Sep 1970 British
Show 5 resigned officers
Name Role Appointed Resigned
D'CUNHA, Joseph Richard Adrian Director 2020-12-17 2021-06-18
DONNELLY, Gavin John Director 2020-05-01 2022-06-30
FOODY, John Paul Director 2020-12-17 2022-06-30
SHEPHERD, Christopher Mark Director 2020-12-17 2021-07-05
THURSTON, Sam Thomas Director 2020-05-01 2021-01-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Neilson Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2022-03-02 Ceased 2026-04-17
Neilson Financial Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-05-01 Ceased 2022-03-04

Filing timeline

Last 20 of 41 total filings

Date Type Category Description
2026-04-24 PSC07 persons-with-significant-control cessation of a person with significant control
2025-09-11 AA accounts accounts with accounts type full
2025-07-21 CS01 confirmation-statement confirmation statement with no updates
2024-09-06 AA accounts accounts with accounts type full
2024-07-18 CS01 confirmation-statement confirmation statement with no updates
2024-07-18 CS01 confirmation-statement confirmation statement with no updates
2023-12-21 AA accounts accounts with accounts type full
2023-08-04 CS01 confirmation-statement confirmation statement with no updates
2023-01-30 AA01 accounts change account reference date company previous shortened
2023-01-03 AA accounts accounts with accounts type full
2022-07-07 CS01 confirmation-statement confirmation statement with updates
2022-07-05 TM01 officers termination director company with name termination date
2022-07-05 TM01 officers termination director company with name termination date
2022-05-26 MA incorporation memorandum articles
2022-05-17 SH01 capital capital allotment shares
2022-05-17 SH01 capital capital allotment shares
2022-04-08 PSC07 persons-with-significant-control cessation of a person with significant control
2022-04-08 PSC02 persons-with-significant-control notification of a person with significant control
2022-02-15 CS01 confirmation-statement confirmation statement with updates
2022-01-05 AA accounts accounts with accounts type full

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