Profile

Company number
13761039
Status
Active
Incorporation
2021-11-23
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64922
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
Affirmed

“The financial statements have been prepared on a going concern basis. The Strategic report and the Directors' report summarise the Company's activities, its financial performance and its financial position together with any factors likely to affect its future development. In addition, it discusses the principal risks and uncertainties it faces. Management has determined the period over which it has assessed the Company's ability to continue as a going concern to be up to 30 June 2026.”

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

4 active · 0 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (LONDON) LIMITED Corporate Secretary 2021-11-23
WHITAKER, Paivi Helena Director 2021-11-23 Jan 1963 Finnish
CSC DIRECTORS (NO.3) LIMITED Corporate Director 2021-11-23
CSC DIRECTORS (NO.4) LIMITED Corporate Director 2021-11-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Twin Bridges 2022-1 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-23 Active

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2025-12-01 CS01 confirmation-statement confirmation statement with no updates
2025-06-30 AA accounts accounts with accounts type full
2025-04-26 PSC05 persons-with-significant-control change to a person with significant control
2025-04-26 CH01 officers change person director company with change date
2025-04-26 CH02 officers change corporate director company with change date
2025-04-26 CH02 officers change corporate director company with change date
2025-04-26 CH04 officers change corporate secretary company with change date
2025-04-14 AD01 address change registered office address company with date old address new address
2024-12-17 CH02 officers change corporate director company with change date
2024-12-17 CH02 officers change corporate director company with change date
2024-12-17 CH04 officers change corporate secretary company with change date
2024-12-09 CS01 confirmation-statement confirmation statement with no updates
2024-06-11 AA accounts accounts with accounts type full
2023-12-01 CS01 confirmation-statement confirmation statement with no updates
2023-07-08 AA accounts accounts with accounts type full
2023-06-28 CH01 officers change person director company with change date
2022-11-30 CS01 confirmation-statement confirmation statement with updates
2022-01-31 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-12-30 AA01 accounts change account reference date company current extended
2021-12-29 CERT8A incorporation legacy

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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page