Profile

Company number
12860891
Status
Active
Incorporation
2020-09-07
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
66300
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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

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

2 active · 5 resigned

Name Role Appointed Born Nationality
ATANASOV, Kamen Radostinov Director 2024-10-21 Dec 1989 British
VARMA, Mohit Director 2021-06-03 Apr 1991 British
Show 5 resigned officers
Name Role Appointed Resigned
LESCH, Michelle Secretary 2021-01-08 2023-11-15
FERNANDES, Milton Anthony Director 2020-09-07 2020-10-28
HARRAWAY, James Keith Director 2020-09-07 2023-06-07
WEGENER, Giorgiana Elena Director 2023-06-07 2024-09-18
XU, Xiang Director 2020-09-07 2021-06-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dragon Slp Lp Corporate entity Shares 75–100%, Voting 75–100% 2023-09-13 Active
Infracapital Greenfield Partners Ii Subholdings (Sterling) Gp Llp Corporate entity Shares 25–50%, Voting 25–50% 2020-09-07 Ceased 2023-09-13
Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2020-09-07 Ceased 2023-09-13

Filing timeline

Last 20 of 32 total filings

Date Type Category Description
2025-09-29 CS01 confirmation-statement confirmation statement with no updates
2025-08-21 AA accounts accounts with accounts type group
2024-10-31 CH01 officers change person director company with change date
2024-10-28 AP01 officers appoint person director company with name date
2024-10-10 AA accounts accounts with accounts type group
2024-10-09 TM01 officers termination director company with name termination date
2024-10-09 CS01 confirmation-statement confirmation statement with updates
2024-01-09 RP04SH01 capital second filing capital allotment shares
2024-01-09 RP04SH01 capital second filing capital allotment shares
2023-12-22 SH01 capital capital allotment shares
2023-12-22 SH01 capital capital allotment shares
2023-12-22 PSC07 persons-with-significant-control cessation of a person with significant control
2023-12-22 PSC07 persons-with-significant-control cessation of a person with significant control
2023-12-22 PSC02 persons-with-significant-control notification of a person with significant control
2023-11-20 TM02 officers termination secretary company with name termination date
2023-09-19 CS01 confirmation-statement confirmation statement with updates
2023-06-13 AP01 officers appoint person director company with name date
2023-06-13 TM01 officers termination director company with name termination date
2023-05-22 AA accounts accounts with accounts type group
2022-09-15 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