Profile

Company number
14127877
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
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's management has assessed the Company's ability to continue as a going concern and is satisfied that the ColCap Group has the resources for the Company to continue in business for at least twelve months from when the financial statements are authorised for issue. Furthermore, management is not aware of any material uncertainties that may cast significant doubt upon the Company's ability to continue as a going concern. The financial statements therefore continue to be prepared on a going concern basis.”

Subsidiaries

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

3 active · 7 resigned

Name Role Appointed Born Nationality
CHEPUL, Andrew Mark Director 2022-05-24 Sep 1970 Australian
KIMBER, Matthew Jamie Director 2025-04-11 Jan 1974 British
PAVLOPOULOS, Ilias Director 2024-04-17 May 1968 Australian
Show 7 resigned officers
Name Role Appointed Resigned
INTERTRUST (UK) LIMITED Corporate Secretary 2022-05-24 2024-04-17
ABRISHAMCHIAN, Nima, Mr. Director 2022-05-24 2023-04-06
ADRIAANSE, Wenda Margaretha Director 2022-05-24 2024-04-17
BATLEY, Nigel Ian Director 2023-10-13 2024-04-17
HANCOCK, Ian Director 2023-04-06 2023-10-13
MORLEY, Esther Director 2024-04-17 2025-03-21
WILLIAMS, Bobby Lee Director 2023-10-13 2023-10-13

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2025-12-19 SH01 capital capital allotment shares
2025-11-26 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-10-09 RESOLUTIONS resolution resolution
2025-09-29 MA incorporation memorandum articles
2025-09-03 PSC05 persons-with-significant-control change to a person with significant control
2025-09-02 AD01 address change registered office address company with date old address new address
2025-07-21 AA accounts accounts with accounts type full
2025-05-27 CS01 confirmation-statement confirmation statement with updates
2025-04-22 CH01 officers change person director company with change date
2025-04-22 CH01 officers change person director company with change date
2025-04-14 AP01 officers appoint person director company with name date
2025-04-03 TM01 officers termination director company with name termination date
2025-02-03 CH01 officers change person director company with change date
2024-12-24 SH01 capital capital allotment shares
2024-11-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-11-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-07-23 AA accounts accounts with accounts type small
2024-06-18 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-06-05 RESOLUTIONS resolution resolution
2024-06-03 AD01 address change registered office address company with date old address new address

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