Profile

Company number
13447220
Status
Active
Incorporation
2021-06-09
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from the date of the approval of the financial statements and, therefore, they continued to adopt the going concern basis in preparing the annual financial statements.”

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

8 active · 2 resigned

Name Role Appointed Born Nationality
STAPLES, Hilary Anne Secretary 2025-12-09
CANAGARETNA, Walter Thomas Benedict Director 2022-08-01 Jul 1980 British
DESVIGNES, Dexter George Director 2022-08-01 Apr 1965 Canadian
FARRELL, Stephen James Director 2022-08-01 Sep 1964 British
HEDLEY, Simon James Director 2023-03-16 Aug 1965 British
HOBBS, Richard Henry Director 2022-08-01 Dec 1951 British
SINGH, Jugminder Director 2023-02-09 Aug 1978 British
TRIGGS, Nicholas Geoffrey Wrelton Director 2023-10-10 Feb 1959 British
Show 2 resigned officers
Name Role Appointed Resigned
HOLLIDAY, Susan Claire Director 2023-04-03 2024-10-07
HOWARD, Jason Patrick Director 2021-06-09 2023-07-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Gregory Williams Individual Appoints directors 2021-06-09 Ceased 2022-06-16
Acrisure Re Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-09 Active

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2026-01-16 CS01 confirmation-statement confirmation statement with updates
2025-12-09 AP03 officers appoint person secretary company with name date
2025-09-29 AA accounts accounts with accounts type full
2025-09-03 CH01 officers change person director company with change date
2025-07-17 SH01 capital capital allotment shares
2025-01-10 CS01 confirmation-statement confirmation statement with updates
2024-11-13 PSC05 persons-with-significant-control change to a person with significant control
2024-11-12 CH01 officers change person director company with change date
2024-11-12 CH01 officers change person director company with change date
2024-11-12 CH01 officers change person director company with change date
2024-11-12 CH01 officers change person director company with change date
2024-11-12 CH01 officers change person director company with change date
2024-11-12 CH01 officers change person director company with change date
2024-11-12 AD01 address change registered office address company with date old address new address
2024-10-07 TM01 officers termination director company with name termination date
2024-09-03 AA accounts accounts with accounts type full
2024-01-11 CS01 confirmation-statement confirmation statement with updates
2023-11-21 AA accounts accounts with accounts type full
2023-10-27 SH01 capital capital allotment shares
2023-10-12 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