Profile

Company number
14127873
Status
Active
Incorporation
2022-05-24
Last accounts made up
2024-12-31
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Notes issued by the Company reach their first operational redemption date in December 2025, at which point there is the option to call the loan notes. In the event that the call option is exercised, the Notes will be redeemed and the Company will cease to trade. ... however the possible outcomes mean that there is a material uncertainty that casts significant doubt upon the Company's ability to continue as a going concern.”

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 · 0 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (LONDON) LIMITED Corporate Secretary 2022-05-24
WHITAKER, Paivi Helena Director 2022-05-24 Jan 1963 Finnish
CSC DIRECTORS (NO.3) LIMITED Corporate Director 2022-05-24
CSC DIRECTORS (NO.4) LIMITED Corporate Director 2022-05-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Twin Bridges 2022-2 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-05-24 Active

Filing timeline

Last 20 of 25 total filings

Date Type Category Description
2025-12-24 MR04 mortgage mortgage satisfy charge full
2025-12-22 MR04 mortgage mortgage satisfy charge full
2025-07-07 AA accounts accounts with accounts type full
2025-05-30 CS01 confirmation-statement confirmation statement with no updates
2025-04-26 PSC05 persons-with-significant-control change to a person with significant control
2025-04-26 CH01 officers change person director company with change date
2025-04-26 CH02 officers change corporate director company with change date
2025-04-26 CH02 officers change corporate director company with change date
2025-04-26 CH04 officers change corporate secretary company with change date
2025-04-14 AD01 address change registered office address company with date old address new address
2024-12-17 CH02 officers change corporate director company with change date
2024-12-17 CH02 officers change corporate director company with change date
2024-12-17 CH04 officers change corporate secretary company with change date
2024-06-11 AA accounts accounts with accounts type full
2024-06-05 CS01 confirmation-statement confirmation statement with no updates
2023-07-08 AA accounts accounts with accounts type full
2023-06-26 CH01 officers change person director company with change date
2023-06-06 CS01 confirmation-statement confirmation statement with updates
2022-09-27 AA01 accounts change account reference date company current shortened
2022-07-22 MR01 mortgage mortgage create with deed with charge number charge creation date

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