Profile

Company number
14061643
Status
Active
Incorporation
2022-04-22
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66220
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 Company continues to adopt the going concern basis in preparing the Annual Report. The Company's business activities, together with the factors likely to affect its future development, its financial position, financial risk management objectives, and its credit and liquidity risk are described in this Strategic Report. The Company has assurances of continued support from its parent company and the Company's forecasts and projections show it has adequate resources to continue trading for at least 12 months from the date of authorisation of these financial statements.”

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

7 active · 2 resigned

Name Role Appointed Born Nationality
CHABE, Tamara Secretary 2025-08-01
MARSDEN, Heather Elizabeth, Mrs. Secretary 2022-04-22
NAHER, Shamsun Secretary 2023-02-28
CAVANAGH, John Paul Director 2023-02-28 Oct 1958 British
CHARLTON, Christopher Peter Director 2023-06-20 Jul 1968 British
MARSDEN, Heather Elizabeth Director 2022-04-22 Oct 1974 American
RAYNER, Paul Michael Director 2022-04-22 Jul 1978 British
Show 2 resigned officers
Name Role Appointed Resigned
BAKER, Katie Victoria, Ms. Secretary 2022-04-22 2025-08-04
RUGHANI, Shradha, Mrs. Secretary 2022-04-22 2023-01-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Octave Specialty Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-04-22 Active

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2026-04-23 CS01 confirmation-statement confirmation statement with updates
2025-12-12 RP01AP01 officers replacement filing of director appointment with name
2025-11-25 PSC05 persons-with-significant-control change to a person with significant control
2025-08-14 PSC05 persons-with-significant-control change to a person with significant control
2025-08-12 AD01 address change registered office address company with date old address new address
2025-08-08 TM02 officers termination secretary company with name termination date
2025-08-05 AP03 officers appoint person secretary company with name date
2025-06-10 AA accounts accounts with accounts type full
2025-04-23 CS01 confirmation-statement confirmation statement with no updates
2024-07-23 AA accounts accounts with accounts type full
2024-05-31 CH01 officers change person director company with change date
2024-04-25 CS01 confirmation-statement confirmation statement with updates
2023-10-13 PSC05 persons-with-significant-control change to a person with significant control
2023-09-18 AA accounts accounts with accounts type full
2023-07-11 RESOLUTIONS resolution resolution
2023-07-10 SH01 capital capital allotment shares
2023-06-21 AP01 officers appoint person director company with name date
2023-05-24 CERTNM change-of-name certificate change of name company
2023-05-24 NM06 change-of-name change of name request comments
2023-05-24 CONNOT change-of-name change of name notice

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

41.7

COOL

/ 100

  • Filings velocity 67
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 8 filing(s) in last 12 months
  • 1 appointed, 1 resigned (12mo)

Official Companies House page