Profile

Company number
14080976
Status
Active
Incorporation
2022-05-03
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 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed ongoing risks (such as rising inflation and interest rates, global conflicts, regulatory changes and global supply chain issues) and do not believe that there is a significant risk to the business as a result of these uncertainties and will continue to monitor any future developments. The Directors have therefore concluded that the use of the going concern assumption remains appropriate.”

Subsidiaries

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

3 active · 3 resigned

Name Role Appointed Born Nationality
GEORGE, Philip Roger Perkins Director 2022-05-03 Jul 1971 British
OLDING, James Robert Director 2024-05-28 Jul 1989 British
SHAH, Minesh Kirtikumar Director 2023-08-21 Feb 1986 British
Show 3 resigned officers
Name Role Appointed Resigned
MENDES, Emily Secretary 2022-05-03 2025-09-22
CRAWFORD, William Director 2022-05-03 2024-07-31
HUNT, Edward Thomas Director 2024-02-01 2025-04-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Renewables Infrastructure Group (Uk) Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-05-03 Active

Filing timeline

Last 17 of 17 total filings

Date Type Category Description
2025-11-21 AA accounts accounts with accounts type full
2025-10-02 TM02 officers termination secretary company with name termination date
2025-05-07 CS01 confirmation-statement confirmation statement with no updates
2025-05-06 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2025-04-22 TM01 officers termination director company with name termination date
2024-10-04 AA accounts accounts with accounts type full
2024-08-01 TM01 officers termination director company with name termination date
2024-06-18 AP01 officers appoint person director company with name date
2024-05-02 CS01 confirmation-statement confirmation statement with no updates
2024-02-08 AP01 officers appoint person director company with name date
2023-11-13 AA accounts accounts with accounts type full
2023-08-21 AP01 officers appoint person director company with name date
2023-05-03 CS01 confirmation-statement confirmation statement with no updates
2023-01-27 SH01 capital capital allotment shares
2022-09-20 SH01 capital capital allotment shares
2022-05-06 AA01 accounts change account reference date company current shortened
2022-05-03 NEWINC incorporation incorporation company

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