Profile

Company number
13245898
Status
Active
Incorporation
2021-03-04
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
64922
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
Material uncertainty disclosed

“Although there is no legal obligation or confirmed intention to exercise the Portfolio Purchase Option at this stage, the Directors currently consider there to be an equal likelihood of the option being exercised and of it not being exercised. These conditions indicate the existence of a material uncertainty”

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 · 0 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2021-03-04
STERNBERG, Aline Director 2021-03-04 Jul 1988 Belgian
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2021-03-04
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2021-03-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Artemis Mortgages Parent Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-04 Active

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2026-03-12 CS01 confirmation-statement confirmation statement with no updates
2025-11-04 AA accounts accounts with accounts type full
2025-03-13 CS01 confirmation-statement confirmation statement with updates
2025-01-08 AA accounts accounts with accounts type full
2024-06-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-06-14 MR04 mortgage mortgage satisfy charge full
2024-06-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-05-14 PSC05 persons-with-significant-control change to a person with significant control
2024-03-01 CS01 confirmation-statement confirmation statement with no updates
2023-06-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-06-23 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-06-10 MA incorporation memorandum articles
2023-05-31 CERTNM change-of-name certificate change of name company
2023-05-01 AA accounts accounts with accounts type dormant
2023-03-03 CS01 confirmation-statement confirmation statement with no updates
2022-07-22 AA accounts accounts with accounts type dormant
2022-03-16 CS01 confirmation-statement confirmation statement with updates
2021-12-08 CH01 officers change person director company with change date
2021-03-17 CERT8A incorporation legacy
2021-03-17 SH50 reregistration application trading certificate

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