Profile

Company number
13950076
Status
Active
Incorporation
2022-03-02
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the Company's ability to continue as a going concern... directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and for at least a period of 12 months from when the financial statements are authorised for issue. Accordingly, the Company continues to adopt the going concern basis in preparing these financial statements.”

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 · 4 resigned

Name Role Appointed Born Nationality
TUTTON, Simon Secretary 2022-03-02
NAPLETON, Joanne Director 2025-07-22 Sep 1977 British
ROSS, Trudy Janine Desrae Director 2024-08-01 Jul 1968 British
WILLIAMS, Andrew Richard Director 2024-06-19 Oct 1972 British
Show 4 resigned officers
Name Role Appointed Resigned
BOUWMEESTER, Diane Michele Director 2022-03-02 2025-07-01
CLENNELL, Andrew Director 2024-06-19 2024-12-31
MAGUIRE, Daniel John Director 2022-03-02 2024-06-14
ONDYAK, Nathan Director 2022-03-02 2025-09-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lseg Pts Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-04-09 Active
London Stock Exchange Reg Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-03-02 Ceased 2026-04-09

Filing timeline

Last 20 of 22 total filings

Date Type Category Description
2026-04-20 PSC02 persons-with-significant-control notification of a person with significant control
2026-04-20 PSC07 persons-with-significant-control cessation of a person with significant control
2025-09-29 TM01 officers termination director company with name termination date
2025-08-27 CH01 officers change person director company with change date
2025-07-23 AP01 officers appoint person director company with name date
2025-07-14 AA accounts accounts with accounts type full
2025-07-08 TM01 officers termination director company with name termination date
2025-05-15 CS01 confirmation-statement confirmation statement with updates
2025-01-08 TM01 officers termination director company with name termination date
2024-10-31 SH01 capital capital allotment shares
2024-08-31 AA accounts accounts with accounts type full
2024-08-07 AP01 officers appoint person director company with name date
2024-07-10 AP01 officers appoint person director company with name date
2024-06-28 AP01 officers appoint person director company with name date
2024-06-20 TM01 officers termination director company with name termination date
2024-05-15 CS01 confirmation-statement confirmation statement with no updates
2024-02-13 CS01 confirmation-statement confirmation statement with no updates
2023-10-06 AA accounts accounts with accounts type full
2023-03-14 CS01 confirmation-statement confirmation statement with updates
2022-06-16 AA01 accounts change account reference date company current shortened

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