Profile

Company number
13888642
Status
Active
Incorporation
2022-02-02
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
Beever and Struthers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the following assessment the board is comfortable that the Company continues to be a going concern and have therefore produced 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

6 active · 5 resigned

Name Role Appointed Born Nationality
MURPHY, Michael Secretary 2023-12-16
CHISNELL, Paul Rowland Robert Kenneth Director 2022-02-02 May 1963 British
ELLIOTT, Clive Royston Director 2024-12-01 Mar 1957 British
MARSHALL, Kathleen Tracy Director 2022-02-02 Mar 1969 British
MATLEY, Evelin Dorota Director 2023-09-15 Jul 1961 British
MORAN, Brian Paul Director 2022-02-02 May 1973 British
Show 5 resigned officers
Name Role Appointed Resigned
MORAN, Brian Paul Secretary 2022-02-02 2023-12-16
KELLY, Donna Maria Director 2022-02-02 2023-12-16
MARSHALL, Andrew Paul Director 2022-02-02 2023-12-16
ROBERTS, Hilary Catherine Director 2022-02-02 2023-12-16
TODD, Annabel Kathleen Director 2022-02-02 2024-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jigsaw Homes Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-02-02 Active

Filing timeline

Last 20 of 24 total filings

Date Type Category Description
2026-02-03 CS01 confirmation-statement confirmation statement with no updates
2025-10-01 AA accounts accounts with accounts type full
2025-02-05 CS01 confirmation-statement confirmation statement with no updates
2025-01-14 TM01 officers termination director company with name termination date
2025-01-14 AP01 officers appoint person director company with name date
2024-10-07 AA accounts accounts with accounts type full
2024-02-09 CS01 confirmation-statement confirmation statement with no updates
2023-12-20 AP03 officers appoint person secretary company with name date
2023-12-20 CH01 officers change person director company with change date
2023-12-20 TM01 officers termination director company with name termination date
2023-12-20 TM01 officers termination director company with name termination date
2023-12-20 TM01 officers termination director company with name termination date
2023-12-20 TM02 officers termination secretary company with name termination date
2023-09-27 AP01 officers appoint person director company with name date
2023-07-28 AA accounts accounts with accounts type full
2023-02-08 CS01 confirmation-statement confirmation statement with no updates
2023-02-01 CH01 officers change person director company with change date
2022-05-06 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-02-22 MA incorporation memorandum articles
2022-02-22 RESOLUTIONS resolution resolution

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