Profile

Company number
12831439
Status
Active
Incorporation
2020-08-24
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
64910
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company is in a current and net asset position but as it generated a loss, the directors have received a confirmation letter from the directors of VMED O2 UK Holdings Limited, the direct subsidiary of VMED O2 UK Limited, confirming it will provide sufficient financial support to enable the Company to meets its liabilities as they fall due for at least the next 12 months. As such, the directors continue 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

4 active · 3 resigned

Name Role Appointed Born Nationality
VMED O2 SECRETARIES LIMITED Corporate Secretary 2025-08-01
ALLAN, Tony Director 2024-07-11 Nov 1962 British
EVANS, Alan Director 2021-07-05 Jan 1968 British
SCUTT, Gary Director 2020-08-24 Jan 1976 British
Show 3 resigned officers
Name Role Appointed Resigned
CARTLEDGE, Dean Director 2022-01-05 2025-12-18
GRENVILLE HUTT, Daron Director 2020-08-24 2024-09-23
WHITTAKER, Andrew John Director 2020-08-24 2025-05-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
4com Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-08-24 Active

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2026-04-12 AA accounts accounts with accounts type full
2025-12-23 TM01 officers termination director company with name termination date
2025-08-27 MR04 mortgage mortgage satisfy charge full
2025-08-06 PSC05 persons-with-significant-control change to a person with significant control
2025-08-05 AA01 accounts change account reference date company current shortened
2025-08-05 AP04 officers appoint corporate secretary company with name date
2025-08-05 AD01 address change registered office address company with date old address new address
2025-07-03 CS01 confirmation-statement confirmation statement with no updates
2025-06-06 TM01 officers termination director company with name termination date
2025-04-01 AA01 accounts change account reference date company previous shortened
2025-03-14 AA accounts accounts with accounts type small
2024-10-14 MA incorporation memorandum articles
2024-10-14 RESOLUTIONS resolution resolution
2024-10-14 MR04 mortgage mortgage satisfy charge full
2024-10-14 MR04 mortgage mortgage satisfy charge full
2024-10-14 MR04 mortgage mortgage satisfy charge full
2024-10-07 TM01 officers termination director company with name termination date
2024-10-07 AD01 address change registered office address company with date old address new address
2024-10-07 PSC05 persons-with-significant-control change to a person with significant control
2024-09-26 MR01 mortgage mortgage create with deed with charge number charge creation date

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