Profile

Company number
13981023
Status
Active
Incorporation
2022-03-16
Last accounts made up
2025-06-30
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the cash flows for the twelve months from the approval of the financial statements and are satisfied that the Company will continue to be able to meet its liabilities as they fall due. The loan notes issued by the Company reach their step-up date in May 2026, at which point there is the option to call the loan notes. In the event that the call option is exercised, the loan notes will be redeemed and the Company will cease to trade. It is too early to determine whether any such course of action will occur as it is dependent on future events, however the possible outcomes mean that a material uncertainty exists that may cast significant doubt upon the Company's ability to continue as a going concern.”

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 · 3 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2022-03-16
PARSALL, Debra Amy Director 2025-11-05 Oct 1981 British
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2022-03-16
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2022-03-16
Show 3 resigned officers
Name Role Appointed Resigned
MCGRATH, Catherine Mary Elizabeth Director 2024-03-15 2025-06-12
NASATO, Lara Director 2022-03-16 2024-03-15
PITCHER, Robert Michael Director 2025-06-12 2025-11-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Together Asset Backed Securitisation 2022-2nd1 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-03-16 Active

Filing timeline

Last 20 of 21 total filings

Date Type Category Description
2026-03-23 CS01 confirmation-statement confirmation statement with no updates
2025-12-17 AA accounts accounts with accounts type full
2025-11-05 AP01 officers appoint person director company with name date
2025-11-05 TM01 officers termination director company with name termination date
2025-06-12 TM01 officers termination director company with name termination date
2025-06-12 AP01 officers appoint person director company with name date
2025-03-18 CS01 confirmation-statement confirmation statement with no updates
2024-12-16 AA accounts accounts with accounts type full
2024-03-20 CS01 confirmation-statement confirmation statement with no updates
2024-03-15 TM01 officers termination director company with name termination date
2024-03-15 AP01 officers appoint person director company with name date
2023-10-07 AA accounts accounts with accounts type full
2023-07-12 PSC05 persons-with-significant-control change to a person with significant control
2023-03-20 CS01 confirmation-statement confirmation statement with updates
2022-06-01 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-05-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-05-23 AA01 accounts change account reference date company current extended
2022-04-07 CERT8A incorporation legacy
2022-04-07 SH50 reregistration application trading certificate
2022-04-05 SH01 capital capital allotment shares

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