Profile

Company number
13849615
Status
Active
Incorporation
2022-01-14
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
UK-adopted international accounting standards
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The assessment of the going concern basis of preparation for the Company has considered both the position at 31 December 2024 and the outlook for the Company. The Company maintains sufficient liquidity and cash reserves to continue as a going concern. Directors believe it remains appropriate 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 · 0 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2022-01-14
STERNBERG, Aline Director 2022-01-14 Jul 1988 Belgian
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2022-01-14
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2022-01-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Metis Bidco Limited Corporate entity Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Appoints directors 2022-01-24 Active
Csc Corporate Services (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-01-14 Ceased 2022-01-24

Filing timeline

Last 20 of 21 total filings

Date Type Category Description
2026-01-16 CS01 confirmation-statement confirmation statement with no updates
2025-10-13 AA accounts accounts with accounts type full
2025-06-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-03-12 AA accounts accounts with accounts type full
2025-01-21 CS01 confirmation-statement confirmation statement with no updates
2024-01-18 CS01 confirmation-statement confirmation statement with no updates
2024-01-15 PSC05 persons-with-significant-control change to a person with significant control
2024-01-02 MR05 mortgage mortgage charge part both with charge number
2024-01-02 MR05 mortgage mortgage charge part both with charge number
2023-07-27 AA accounts accounts with accounts type full
2023-06-12 AA01 accounts change account reference date company previous shortened
2023-01-13 CS01 confirmation-statement confirmation statement with updates
2022-11-01 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-10-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-07-05 RESOLUTIONS resolution resolution
2022-07-05 MA incorporation memorandum articles
2022-06-30 CERTNM change-of-name certificate change of name company
2022-02-08 PSC07 persons-with-significant-control cessation of a person with significant control
2022-02-08 PSC02 persons-with-significant-control notification of 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