Profile

Company number
13731485
Status
Active
Incorporation
2021-11-09
Last accounts made up
2025-03-31
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this analysis, the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of at least 12 months from the date of approving these financial statements. Thus, they consider it appropriate to adopt the going concern basis of accounting in preparing the annual financial statements.”

Subsidiaries

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 · 5 resigned

Name Role Appointed Born Nationality
LEVERD, Clement David Baptiste Director 2021-11-09 Aug 1986 French
THORNELOE, Simon Darius Director 2024-05-28 Dec 1982 British
TINER, Mark Andrew James Director 2025-04-01 Sep 1981 British
Show 5 resigned officers
Name Role Appointed Resigned
MENDES, Emily Secretary 2021-11-09 2025-09-22
ANGENENDT, Jan Philipp Werner Director 2021-11-09 2022-04-21
JARMANY, David James Director 2022-04-21 2023-03-28
KUMAR, Shaheen Director 2024-05-28 2025-04-01
ROBSON, Patrick Thomas Director 2022-04-21 2024-02-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Infrastructure Investments Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-09 Active

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2025-11-10 CS01 confirmation-statement confirmation statement with no updates
2025-11-10 RP01CS01 confirmation-statement replacement filing of confirmation statement with made up date
2025-10-02 TM02 officers termination secretary company with name termination date
2025-08-06 AA accounts accounts with accounts type full
2025-04-02 AP01 officers appoint person director company with name date
2025-04-02 TM01 officers termination director company with name termination date
2024-11-12 CS01 confirmation-statement confirmation statement with no updates
2024-11-11 PSC05 persons-with-significant-control change to a person with significant control
2024-10-17 AA accounts accounts with accounts type full
2024-06-18 AP01 officers appoint person director company with name date
2024-06-12 AP01 officers appoint person director company with name date
2024-02-26 TM01 officers termination director company with name termination date
2023-11-08 CS01 confirmation-statement confirmation statement with no updates
2023-08-15 AA accounts accounts with accounts type full
2023-03-28 TM01 officers termination director company with name termination date
2022-11-08 CS01 confirmation-statement confirmation statement with no updates
2022-09-16 CH01 officers change person director company with change date
2022-05-10 CH01 officers change person director company with change date
2022-04-21 AP01 officers appoint person director company with name date
2022-04-21 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