Profile

Company number
12862467
Status
Active
Incorporation
2020-09-07
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
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, Individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue”

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
TAYLOR, Rita Ashley Secretary 2020-09-18
BINGHAM, Oliver John Director 2023-11-28 Mar 1977 British
CHIMA, Vikramjit Singh Director 2020-09-07 Dec 1973 Indian
HOLLIDAY, Timothy Kayne, Mr. Director 2023-09-18 Apr 1975 American
Show 3 resigned officers
Name Role Appointed Resigned
BARABAS, Sarah Louise Ruth Director 2020-09-07 2023-09-07
CURLE, Piers Noel Ormiston, Mr. Director 2020-11-30 2023-11-10
GASSON, William Thomas Director 2020-09-07 2020-10-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Goldman Sachs Group, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-09-07 Active

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2025-11-21 AA accounts accounts with accounts type full
2025-10-13 CS01 confirmation-statement confirmation statement with no updates
2024-10-15 CS01 confirmation-statement confirmation statement with updates
2024-10-03 AA accounts accounts with accounts type full
2024-01-17 SH19 capital capital statement capital company with date currency figure
2024-01-17 SH20 capital legacy
2024-01-17 CAP-SS insolvency legacy
2024-01-17 RESOLUTIONS resolution resolution
2023-12-07 AP01 officers appoint person director company with name date
2023-11-29 ANNOTATION miscellaneous legacy
2023-11-17 TM01 officers termination director company with name termination date
2023-10-17 AA accounts accounts with accounts type full
2023-10-06 CS01 confirmation-statement confirmation statement with updates
2023-09-22 AP01 officers appoint person director company with name date
2023-09-15 TM01 officers termination director company with name termination date
2023-07-18 RP04SH01 capital second filing capital allotment shares
2023-07-03 SH01 capital capital allotment shares
2022-12-06 CS01 confirmation-statement confirmation statement with updates
2022-08-31 AA accounts accounts with accounts type full
2022-08-04 SH01 capital capital allotment shares

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