Profile

Company number
13743984
Status
Active
Incorporation
2021-11-15
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66190
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
PricewaterhouseCoopers 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 the foreseeable future, being a period of at least twelve months from the date that this report and financial statements will be approved. Accordingly, the directors continue to adopt the going concern basis in preparing these 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

6 active · 1 resigned

Name Role Appointed Born Nationality
ENGLAND, Michael James Peter Director 2021-11-15 Feb 1981 British
GARLAND, Howard Ivan Director 2021-11-15 Sep 1965 British
GASCOIGNE, Ian Matthew Charles Director 2021-11-15 Sep 1981 British
GOLDSMITH, Crispin Kinglake Director 2026-01-22 Jun 1976 British
MCMURRAY, Lindsey Villon Director 2021-11-15 Jan 1971 British
POTTER, Matthew James Gary Director 2021-11-15 Sep 1983 British
Show 1 resigned officer
Name Role Appointed Resigned
SCOTT, James Director 2021-11-15 2024-04-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pollen Street Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-01-24 Active
Pollen Street Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-30 Ceased 2024-01-24

Filing timeline

Last 17 of 17 total filings

Date Type Category Description
2026-03-28 AA accounts accounts with accounts type full
2026-01-26 AP01 officers appoint person director company with name date
2025-10-30 CS01 confirmation-statement confirmation statement with no updates
2024-11-28 PSC02 persons-with-significant-control notification of a person with significant control
2024-11-28 PSC07 persons-with-significant-control cessation of a person with significant control
2024-11-28 CS01 confirmation-statement confirmation statement with updates
2024-10-02 AA accounts accounts with accounts type total exemption full
2024-04-16 TM01 officers termination director company with name termination date
2023-11-16 CS01 confirmation-statement confirmation statement with no updates
2023-11-14 DISS40 gazette gazette filings brought up to date
2023-11-13 AA accounts accounts with accounts type total exemption full
2023-10-17 GAZ1 gazette gazette notice compulsory
2023-10-16 PSC02 persons-with-significant-control notification of a person with significant control
2023-10-16 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2023-01-23 CS01 confirmation-statement confirmation statement with no updates
2021-11-15 AA01 accounts change account reference date company current extended
2021-11-15 NEWINC incorporation incorporation company

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

26.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months
  • 1 appointed, 0 resigned (12mo)

Official Companies House page