Profile

Company number
12743517
Status
Active
Incorporation
2020-07-15
Last accounts made up
2025-03-31
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

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 · 2 resigned

Name Role Appointed Born Nationality
BUSH, Andrew Martin Secretary 2020-07-15
FARRAR, Rosemary Joy Director 2020-07-15 Jun 1958 British
GILLETT, Helen Lucy Director 2026-04-01 Apr 1972 British
KING, Anthony Neil Director 2020-11-24 Mar 1961 British
Show 2 resigned officers
Name Role Appointed Resigned
FROUDE, Elizabeth Mary Director 2020-07-15 2026-01-31
WEGUELIN, John Richard Mclean Director 2020-07-15 2026-03-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 22 total filings

Date Type Category Description
2026-04-02 AP01 officers appoint person director company with name date
2026-04-01 TM01 officers termination director company with name termination date
2026-02-02 TM01 officers termination director company with name termination date
2025-08-11 AA accounts accounts with accounts type full
2025-07-14 CS01 confirmation-statement confirmation statement with no updates
2024-08-18 AA accounts accounts with accounts type full
2024-07-15 CS01 confirmation-statement confirmation statement with no updates
2023-09-12 AA accounts accounts with accounts type full
2023-07-17 CS01 confirmation-statement confirmation statement with no updates
2022-08-09 AA accounts accounts with accounts type full
2022-07-14 CS01 confirmation-statement confirmation statement with no updates
2022-04-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-09-05 AA accounts accounts with accounts type full
2021-07-20 CS01 confirmation-statement confirmation statement with updates
2021-03-11 MR01 mortgage mortgage create with deed with charge number charge creation date
2020-12-07 CH01 officers change person director company with change date
2020-12-07 AP01 officers appoint person director company with name date
2020-10-02 AA01 accounts change account reference date company current shortened
2020-08-25 MR01 mortgage mortgage create with deed with charge number charge creation date
2020-07-22 CERT8A incorporation legacy

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