Profile

Company number
13393840
Status
Active
Incorporation
2021-05-13
Last accounts made up
2025-06-30
Account category
FULL
Primary SIC
64929
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
UK adopted International Accounting Standards
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The board of directors and management of the company have estimated future cash flows for a period of 12 months from the date of approval of these financial statements, and based on the assessment the directors conclude that it is appropriate to prepare the financial statements on a going concern basis.”

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

3 active · 0 resigned

Name Role Appointed Born Nationality
MURRAY, Adam Secretary 2021-05-13
MURRAY, Adam Director 2021-05-13 May 1973 British
NORRIS, Steven Director 2021-05-13 Nov 1976 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Flight Centre Travel Group (European Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-05-13 Active

Filing timeline

Last 13 of 13 total filings

Date Type Category Description
2026-03-15 AA accounts accounts with accounts type full
2025-05-14 CS01 confirmation-statement confirmation statement with no updates
2024-12-17 AA accounts accounts with accounts type full
2024-06-04 CS01 confirmation-statement confirmation statement with updates
2024-05-22 CH01 officers change person director company with change date
2024-04-10 AA accounts accounts with accounts type full
2023-05-23 CS01 confirmation-statement confirmation statement with no updates
2023-03-24 AD01 address change registered office address company with date old address new address
2023-01-16 AA accounts accounts with accounts type full
2022-05-23 CS01 confirmation-statement confirmation statement with no updates
2021-12-15 AA01 accounts change account reference date company current extended
2021-10-21 AA01 accounts change account reference date company previous shortened
2021-05-13 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page