Profile

Company number
12999390
Status
Active
Incorporation
2020-11-05
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 102
Reporting scope
Standalone (parent only)
Auditor
Affinia
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared the financial statements on the going concern basis which assumes that the Company will continue in operational existence for the foreseeable future and will have adequate funds available to meet its obligations as they fall due.”

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 (UK) LIMITED Corporate Secretary 2020-11-05
STERNBERG, Aline Director 2020-11-05 Jul 1988 Belgian
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2020-11-05
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2020-11-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cross21 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-11-05 Active

Filing timeline

Last 20 of 20 total filings

Date Type Category Description
2025-11-14 CS01 confirmation-statement confirmation statement with no updates
2025-06-26 AA accounts accounts with accounts type full
2024-11-04 CS01 confirmation-statement confirmation statement with no updates
2024-07-04 AA accounts accounts with accounts type full
2023-11-03 CS01 confirmation-statement confirmation statement with no updates
2023-07-26 AA accounts accounts with accounts type full
2023-07-13 PSC05 persons-with-significant-control change to a person with significant control
2022-11-04 CS01 confirmation-statement confirmation statement with no updates
2022-05-05 AA accounts accounts with accounts type full
2021-12-08 CH01 officers change person director company with change date
2021-11-03 CS01 confirmation-statement confirmation statement with updates
2021-10-20 AA01 accounts change account reference date company current extended
2021-10-12 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-03-04 MA incorporation memorandum articles
2021-02-23 RESOLUTIONS resolution resolution
2021-02-22 PSC05 persons-with-significant-control change to a person with significant control
2020-11-25 CERT8A incorporation legacy
2020-11-25 SH50 reregistration application trading certificate
2020-11-11 SH01 capital capital allotment shares
2020-11-05 NEWINC incorporation incorporation company

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page