Profile

Company number
12686841
Status
Active
Incorporation
2020-06-20
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 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors, after carrying out necessary enquiries, believe that the Company has adequate sources of funding to meet any future investments and pay its expenses, and is well placed to manage its business risk successfully. As a consequence of the above, the directors have a reasonable expectation that the Company has adequate resources and procedures in place to manage its business risks for the foreseeable future. Accordingly, the Company has adopted the going concern basis in the preparation 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 · 6 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2021-01-01
ARAUJO-PEREZ, Begona Director 2025-01-21 Jan 1991 Spanish
BAGEWADI, Rohit Director 2025-03-10 May 1999 British
BOSIO, Stefano Director 2020-09-21 Oct 1989 Italian
GUINDULAIN LEBRERO, Alicia Director 2023-07-19 Nov 1993 Spanish
LLUCH PAUNER, Jorge Director 2020-06-20 Apr 1987 Spanish
SUDO, Robert Director 2020-09-21 Sep 1976 German
Show 6 resigned officers
Name Role Appointed Resigned
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2020-06-20 2020-12-31
GIROFLIER, David Nicolas Director 2020-09-21 2025-01-21
KUBICA, Tomas Director 2020-06-20 2023-07-19
RAILHAC, Thomas Director 2020-06-20 2020-09-21
SCHOENENBERGER, Ivan Director 2025-01-21 2025-03-11
SEGURA MARTIN, Miguel Juan Director 2020-06-20 2025-01-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Orange Sa Corporate entity Shares 25–50%, Voting 25–50% 2024-03-26 Active
Lorca Jvco Limited Corporate entity Shares 25–50%, Voting 25–50% 2024-03-26 Active
Lorca Holdco Limited Corporate entity Shares 75–100%, Voting 75–100% 2020-06-20 Ceased 2020-06-20

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2026-03-09 PSC05 persons-with-significant-control change to a person with significant control
2026-02-26 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-09-19 CH04 officers change corporate secretary company with change date
2025-08-14 CH04 officers change corporate secretary company with change date
2025-08-06 AD01 address change registered office address company with date old address new address
2025-07-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-08 AA accounts accounts with accounts type full
2025-06-26 CS01 confirmation-statement confirmation statement with updates
2025-03-12 TM01 officers termination director company with name termination date
2025-03-12 AP01 officers appoint person director company with name date
2025-01-23 TM01 officers termination director company with name termination date
2025-01-23 AP01 officers appoint person director company with name date
2025-01-22 TM01 officers termination director company with name termination date
2025-01-22 AP01 officers appoint person director company with name date
2024-12-13 CH04 officers change corporate secretary company with change date
2024-10-30 CH01 officers change person director company with change date
2024-09-05 CERTNM change-of-name certificate change of name company
2024-08-20 PSC02 persons-with-significant-control notification of a person with significant control
2024-08-20 PSC02 persons-with-significant-control notification of a person with significant control
2024-08-20 PSC09 persons-with-significant-control withdrawal of a person with significant control statement

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