Profile

Company number
13841508
Status
Active
Incorporation
2022-01-11
Last accounts made up
2024-12-31
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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that it is reasonable to assume that the Company will continue in operational existence for the foreseeable future and to be able to meet its liabilities as they become due. It is therefore appropriate to continue to prepare the financial statements on a going concern basis.”

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 · 1 resigned

Name Role Appointed Born Nationality
HANDYSIDE, Jonathan Dale Secretary 2022-01-11
HORCICOVA, Iva Director 2023-09-01 Aug 1986 Czech,British
KOHLMAYER, Katarina Director 2022-01-11 Dec 1967 Slovak,British
MORTON, Kenneth Robert Director 2022-01-11 Oct 1980 British
Show 1 resigned officer
Name Role Appointed Resigned
HANDYSIDE, Jonathan Dale Director 2022-01-11 2023-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Patrick Fuchs Individual Voting 25–50% 2022-01-11 Ceased 2022-01-11
Mrs Laura Quinter Individual Voting 25–50% 2022-01-11 Ceased 2022-01-11
Mr Paul Schmid Individual Voting 25–50% 2022-01-11 Ceased 2022-01-11
Mr Karel Komarek Individual Significant influence 2022-01-11 Active
Mr Igor Rusek Individual Shares 75–100%, Voting 75–100%, Appoints directors 2022-01-11 Active

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2026-02-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-01-12 CS01 confirmation-statement confirmation statement with no updates
2025-08-05 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-07 AA accounts accounts with accounts type full
2025-06-09 PSC04 persons-with-significant-control change to a person with significant control
2025-03-25 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-01-21 CS01 confirmation-statement confirmation statement with updates
2024-10-22 CH03 officers change person secretary company with change date
2024-10-01 SH01 capital capital allotment shares
2024-08-02 PSC04 persons-with-significant-control change to a person with significant control
2024-08-01 PSC07 persons-with-significant-control cessation of a person with significant control
2024-08-01 PSC07 persons-with-significant-control cessation of a person with significant control
2024-08-01 PSC07 persons-with-significant-control cessation of a person with significant control
2024-07-07 AA accounts accounts with accounts type full
2024-07-01 SH01 capital capital allotment shares
2024-05-30 CH01 officers change person director company with change date
2024-05-28 CH01 officers change person director company with change date
2024-05-09 CH01 officers change person director company with change date
2024-05-08 AD01 address change registered office address company with date old address new address
2024-02-13 PSC04 persons-with-significant-control change to a person with significant control

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