Profile

Company number
13452700
Status
Active
Incorporation
2021-06-11
Last accounts made up
2024-09-30
Account category
FULL
Primary SIC
66300
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
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“In light of the above the directors expect to wind up the affairs of the company at an appropriate time and have therefore elected to prepare these financials on a basis other than going concern. No adjustments were considered necessary to the presentation of the primary statements or supporting notes as the administration of Typhoo is considered to be a non-adjusting post balance sheet event.”

Subsidiaries

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

2 active · 2 resigned

Name Role Appointed Born Nationality
LEEMHUIS, Cicely Toosje Director 2024-03-25 Feb 1975 British
CROOKLETS LLP Corporate Director 2024-03-25
Show 2 resigned officers
Name Role Appointed Resigned
GODDARD, Malcolm Ian Director 2021-06-11 2024-03-25
ZETLAND DIRECTOR SERVICES LIMITED Corporate Director 2023-12-18 2024-03-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ahmed Hassan Hamdani Individual significant-influence-or-control-as-firm 2022-02-15 Active
Zssf Ii Ra Holdings Sarl Corporate entity Significant influence 2021-06-11 Ceased 2022-05-11
Zetland Special Situations Fund Ii Scsp Sicav Raif Corporate entity Significant influence 2021-06-11 Ceased 2022-02-15

Filing timeline

Last 20 of 24 total filings

Date Type Category Description
2025-09-19 AA accounts accounts with accounts type full
2025-06-13 CS01 confirmation-statement confirmation statement with no updates
2025-05-30 CH01 officers change person director company with change date
2025-02-28 CH01 officers change person director company with change date
2024-10-01 AA accounts accounts with accounts type full
2024-06-14 CS01 confirmation-statement confirmation statement with no updates
2024-04-11 TM01 officers termination director company with name termination date
2024-04-11 TM01 officers termination director company with name termination date
2024-04-11 AP02 officers appoint corporate director company with name date
2024-04-11 AP01 officers appoint person director company with name date
2024-01-16 CH01 officers change person director company with change date
2023-12-21 AP02 officers appoint corporate director company with name date
2023-07-11 AA accounts accounts with accounts type full
2023-06-22 CS01 confirmation-statement confirmation statement with no updates
2022-12-22 AA01 accounts change account reference date company previous extended
2022-11-07 AD01 address change registered office address company with date old address new address
2022-08-05 AA01 accounts change account reference date company current extended
2022-06-20 CS01 confirmation-statement confirmation statement with no updates
2022-05-11 PSC07 persons-with-significant-control cessation of a person with significant control
2022-04-27 MR01 mortgage mortgage create with deed with charge number charge creation 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