Profile

Company number
13403235
Status
Active
Incorporation
2021-05-17
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
UK-adopted international accounting standards
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The assessment of the going concern basis of preparation for the Company has considered both the position at 31 December 2024 and the outlook for the Company at the date of approval of the financial statements. The outlook of the wider Lowell Group is not relevant primarily because of the securitisation facility covenants in place and the Company being bankruptcy remote in nature and it is not part of the Lowell bond group.”

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

5 active · 1 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2021-05-17
PEARS, John Simon Director 2023-08-31 May 1973 British
STERNBERG, Aline Director 2021-05-17 Jul 1988 Belgian
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2021-05-17
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2021-05-17
Show 1 resigned officer
Name Role Appointed Resigned
FLAHERTY, John Patrick Director 2021-05-25 2023-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Metis Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-05-25 Active
Csc Corporate Services (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-05-17 Ceased 2021-05-25

Filing timeline

Last 20 of 24 total filings

Date Type Category Description
2025-12-29 AA accounts accounts with accounts type full
2025-05-19 CS01 confirmation-statement confirmation statement with no updates
2025-03-10 AA accounts accounts with accounts type full
2024-09-06 CH01 officers change person director company with change date
2024-06-18 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-05-16 CS01 confirmation-statement confirmation statement with no updates
2024-02-01 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-01-15 PSC05 persons-with-significant-control change to a person with significant control
2023-11-24 AD01 address change registered office address company with date old address new address
2023-10-09 CH01 officers change person director company with change date
2023-09-25 AP01 officers appoint person director company with name date
2023-09-25 TM01 officers termination director company with name termination date
2023-07-28 AA accounts accounts with accounts type full
2023-05-16 CS01 confirmation-statement confirmation statement with no updates
2022-08-25 AA accounts accounts with accounts type full
2022-05-16 CS01 confirmation-statement confirmation statement with updates
2021-12-08 CH01 officers change person director company with change date
2021-06-21 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-05-26 AD02 address change sail address company with new address
2021-05-26 AP01 officers appoint person director company with name date

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