Profile

Company number
13365493
Status
Active
Incorporation
2021-04-29
Last accounts made up
2024-12-31
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“There are specific circumstances which have arisen pre and post the financial year end that the Directors consider give rise to a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern. Namely this relates to the Optional Redemption Date on the Notes being in May 2026.”

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 2021-04-29
STERNBERG, Aline Director 2021-04-29 Jul 1988 Belgian
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2021-04-29
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2021-04-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Canterbury Finance Holdings No.4 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-04-29 Active

Filing timeline

Last 19 of 19 total filings

Date Type Category Description
2025-07-08 AA accounts accounts with accounts type full
2025-05-13 CS01 confirmation-statement confirmation statement with no updates
2024-07-08 AA accounts accounts with accounts type full
2024-05-08 CS01 confirmation-statement confirmation statement with no updates
2024-05-01 CS01 confirmation-statement confirmation statement with no updates
2023-07-15 AA accounts accounts with accounts type full
2023-07-12 PSC05 persons-with-significant-control change to a person with significant control
2023-05-09 CS01 confirmation-statement confirmation statement with no updates
2022-11-16 AA accounts accounts with accounts type small
2022-04-28 CS01 confirmation-statement confirmation statement with updates
2021-12-08 CH01 officers change person director company with change date
2021-07-07 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-05-24 CERT8A incorporation legacy
2021-05-24 CERT8A incorporation legacy
2021-05-24 SH50 reregistration application trading certificate
2021-05-24 SH50 reregistration application trading certificate
2021-05-04 SH01 capital capital allotment shares
2021-05-04 AA01 accounts change account reference date company current shortened
2021-04-29 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