Profile

Company number
13557961
Status
Active
Incorporation
2021-08-10
Last accounts made up
2024-12-31
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Material uncertainty exists due to an evaluation process that is currently at an early stage for the potential integration of the Company into Eurizon SLJ Capital Limited, another UK entity in the wealth Management divisions of the ISP Group which could lead to the possible transfer of the Company's business to Eurizon SLJ and subsequent liquidation of the Company in the near future. Given this disclosure, the Directors have assessed and have concluded that there is a material uncertainty over the going concern of the Company due to possible transfer of the Company's business to Eurizon SLJ and subsequent liquidation of the Company in the near future.”

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

6 active · 4 resigned

Name Role Appointed Born Nationality
LAGGAN SECRETARIES LIMITED Corporate Secretary 2022-11-22
CATTANEO, Matteo Director 2024-01-01 Apr 1973 Italian
CECERE, Paola Director 2024-04-22 Dec 1968 British
CERVELLERA, Irene Director 2022-11-22 Jul 1961 Italian
DISTEFANO, Giuseppe Director 2022-11-22 Sep 1962 Italian
ELLI, Davide Director 2024-04-22 Mar 1979 Italian
Show 4 resigned officers
Name Role Appointed Resigned
GUERRA ROBAS, Blas Antonio Director 2023-01-17 2025-11-17
MEI, Roberto Ercole Director 2021-08-10 2023-12-31
SERAFINI, Gianluca Director 2021-08-10 2024-04-16
ZAFFUTO, Renato Director 2021-08-10 2022-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Intesa Sanpaolo S.P.A. Corporate entity Shares 75–100% 2021-08-10 Active

Filing timeline

Last 20 of 29 total filings

Date Type Category Description
2025-11-26 TM01 officers termination director company with name termination date
2025-08-13 CS01 confirmation-statement confirmation statement with no updates
2025-04-30 AA accounts accounts with accounts type full
2024-09-26 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2024-08-20 CS01 confirmation-statement confirmation statement with no updates
2024-05-04 AP01 officers appoint person director company with name date
2024-05-02 AP01 officers appoint person director company with name date
2024-04-29 AA accounts accounts with accounts type full
2024-04-25 TM01 officers termination director company with name termination date
2024-01-29 CH01 officers change person director company with change date
2024-01-24 AP01 officers appoint person director company with name date
2024-01-23 TM01 officers termination director company with name termination date
2023-08-11 CS01 confirmation-statement confirmation statement with no updates
2023-05-04 AA accounts accounts with accounts type full
2023-04-15 RESOLUTIONS resolution resolution
2023-04-15 MA incorporation memorandum articles
2023-04-15 MA incorporation memorandum articles
2023-04-05 CC04 change-of-constitution statement of companys objects
2023-04-05 CC04 change-of-constitution statement of companys objects
2023-02-07 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