Profile

Company number
12856837
Status
Active
Incorporation
2020-09-03
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to note 1.2 to the financial statements which indicates that directors have not decided whether the Group will continue to originate further new loans. In the event that the existing loans are fully repaid, and the Group does not identify any new lending opportunities, the Group will cease to be a going concern. These events and conditions, along with the other matters explained in note 1.2, constitute a material uncertainty that may cast significant doubt on the Group's and the Company's ability to continue as a going concern.”

Subsidiaries

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
CSC CORPORATE SERVICES (LONDON) LIMITED Corporate Secretary 2020-09-03
JONES, Gareth Michael Glyn Director 2025-08-21 Jan 1990 British
PATIL, Praveg Arvind Director 2020-09-09 Sep 1981 Indian
RUMMELHARD, Stephane Andre Director 2022-07-07 Jun 1987 French,British
Show 3 resigned officers
Name Role Appointed Resigned
LIMPENNY, Martin, Mr. Director 2020-09-03 2025-08-22
SIRDESHPANDE, Niranjan Srihari Director 2020-09-03 2022-07-07
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2020-09-03 2020-11-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
M&G Fa Limited Corporate entity Significant influence 2022-07-28 Active
The Prudential Assurance Company Limited Corporate entity Significant influence 2020-09-18 Ceased 2022-07-28
Prudential Credit Opportunities Scsp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-09-18 Ceased 2020-09-18
Intertrust Corporate Services Limited Corporate entity Shares 75–100% 2020-09-03 Ceased 2021-01-01

Filing timeline

Last 20 of 29 total filings

Date Type Category Description
2026-02-24 AA accounts accounts with accounts type group
2025-09-15 CS01 confirmation-statement confirmation statement with no updates
2025-08-26 AP01 officers appoint person director company with name date
2025-08-26 TM01 officers termination director company with name termination date
2025-04-14 AD01 address change registered office address company with date old address new address
2024-12-12 CH04 officers change corporate secretary company with change date
2024-09-16 CS01 confirmation-statement confirmation statement with no updates
2024-07-19 AA accounts accounts with accounts type group
2023-09-14 CS01 confirmation-statement confirmation statement with no updates
2023-08-02 AA accounts accounts with accounts type group
2023-06-15 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2023-06-09 PSC07 persons-with-significant-control cessation of a person with significant control
2023-06-09 PSC02 persons-with-significant-control notification of a person with significant control
2023-06-09 PSC02 persons-with-significant-control notification of a person with significant control
2023-06-09 PSC07 persons-with-significant-control cessation of a person with significant control
2022-09-12 CS01 confirmation-statement confirmation statement with no updates
2022-07-13 AP01 officers appoint person director company with name date
2022-07-12 TM01 officers termination director company with name termination date
2022-07-07 AA accounts accounts with accounts type full
2021-09-14 CS01 confirmation-statement confirmation statement with 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