Profile

Company number
12586525
Status
Active
Incorporation
2020-05-05
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the Company will have sufficient liquid resources available to meet its obligations as they fall due. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the approval of the financial statements. Considering the scenario analysis and the Company's current funding position, the Directors are not aware of any material uncertainties that may cast significant doubt upon the Company's ability to continue as a going concern.”

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
CSC CORPORATE SERVICES (LONDON) LIMITED Corporate Secretary 2020-05-05
WHITAKER, Paivi Helena Director 2020-05-05 Jan 1963 Finnish
CSC DIRECTORS (NO.3) LIMITED Corporate Director 2020-05-05
CSC DIRECTORS (NO.4) LIMITED Corporate Director 2020-05-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Newday Funding Securitisation Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-05-05 Active

Filing timeline

Last 20 of 41 total filings

Date Type Category Description
2025-07-16 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-05 AA accounts accounts with accounts type full
2025-05-09 CS01 confirmation-statement confirmation statement with no updates
2025-04-23 CH01 officers change person director company with change date
2025-04-23 PSC05 persons-with-significant-control change to a person with significant control
2025-04-23 CH02 officers change corporate director company with change date
2025-04-23 CH02 officers change corporate director company with change date
2025-04-23 CH04 officers change corporate secretary company with change date
2025-04-16 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-14 AD01 address change registered office address company with date old address new address
2024-12-12 CH02 officers change corporate director company with change date
2024-12-12 CH02 officers change corporate director company with change date
2024-12-12 CH04 officers change corporate secretary company with change date
2024-11-11 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-07-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-06-28 AA accounts accounts with accounts type full
2024-05-09 CS01 confirmation-statement confirmation statement with no updates
2024-04-04 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-11-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-07-06 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

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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page