Profile

Company number
14098132
Status
Active
Incorporation
2022-05-10
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66300
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. The company reports a loss for the year and net liabilities. However the company has the ongoing support of its parent and on this basis the directors continue to adopt the going concern basis of accounting in preparing the annual 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

2 active · 0 resigned

Name Role Appointed Born Nationality
KNIGHT, James Wyndham Austen Director 2022-05-10 Feb 1973 British
MENZEL, Johan Mortimer Wilhelm Director 2022-05-10 Jul 1968 German,American

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aim Investment Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-08-31 Active
Augusta & Co Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-05-10 Ceased 2025-08-31

Filing timeline

Last 14 of 14 total filings

Date Type Category Description
2025-10-15 AD01 address change registered office address company with date old address new address
2025-09-29 AA accounts accounts with accounts type full
2025-09-11 RESOLUTIONS resolution resolution
2025-09-09 CERTNM change-of-name certificate change of name company
2025-09-03 PSC07 persons-with-significant-control cessation of a person with significant control
2025-09-03 PSC02 persons-with-significant-control notification of a person with significant control
2025-05-13 CS01 confirmation-statement confirmation statement with no updates
2024-09-25 AA accounts accounts with accounts type full
2024-05-22 CS01 confirmation-statement confirmation statement with no updates
2023-12-16 AA accounts accounts with accounts type full
2023-11-23 AA01 accounts change account reference date company previous shortened
2023-05-09 CS01 confirmation-statement confirmation statement with no updates
2022-05-27 AD01 address change registered office address company with date old address new address
2022-05-10 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

Composite activity score · components 0–100 · reference 2026-05-09

29.6

COLD

/ 100

  • Filings velocity 58
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months

Official Companies House page