Profile

Company number
12829871
Status
Active
Incorporation
2020-08-21
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As at the date of approval of these financial statements, the Directors and noteholders of the Issuer entity have not yet signed binding agreements to extend the scheduled redemption date. This indicates the existence of a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. Despite the material uncertainty, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”

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 2020-08-21
WHITAKER, Paivi Helena Director 2020-08-21 Jan 1963 Finnish
CSC DIRECTORS (NO.3) LIMITED Corporate Director 2020-08-21
CSC DIRECTORS (NO.4) LIMITED Corporate Director 2020-08-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Csc Corporate Services (London) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-08-21 Active

Filing timeline

Last 20 of 22 total filings

Date Type Category Description
2025-08-29 CS01 confirmation-statement confirmation statement with updates
2025-06-26 AA accounts accounts with accounts type full
2025-04-27 PSC05 persons-with-significant-control change to a person with significant control
2025-04-27 CH01 officers change person director company with change date
2025-04-27 CH02 officers change corporate director company with change date
2025-04-27 CH02 officers change corporate director company with change date
2025-04-27 CH04 officers change corporate secretary company with change date
2025-04-14 AD01 address change registered office address company with date old address new address
2024-12-12 PSC05 persons-with-significant-control change to a person with significant control
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
2024-08-30 CS01 confirmation-statement confirmation statement with no updates
2024-07-07 AA accounts accounts with accounts type full
2023-09-01 CS01 confirmation-statement confirmation statement with no updates
2023-07-14 AA accounts accounts with accounts type full
2023-04-19 CH01 officers change person director company with change date
2022-08-30 CS01 confirmation-statement confirmation statement with no updates
2022-08-24 AA accounts accounts with accounts type full
2021-08-24 CS01 confirmation-statement confirmation statement with no updates

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