Profile

Company number
14183994
Status
Active
Incorporation
2022-06-20
Last accounts made up
2025-03-31
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 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors concluded that they have a reasonable expectation that the Company has adequate resources to continue in operational existence for, at least, the next 12 months, from the date of signing this report. Accordingly, they continue to adopt the going concern basis in preparing the annual report and 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

6 active · 1 resigned

Name Role Appointed Born Nationality
HITCHINGS, Elizabeth Anne Secretary 2022-12-01
GUEST, Gary Director 2022-06-20 May 1974 British
OWEN, Michael Director 2022-06-20 Dec 1968 British
STAZIKER, David James Director 2022-06-20 Sep 1969 British
THORLEY, Giles Alexander Director 2022-06-20 Jun 1967 British
WHITFIELD, Joanne Director 2022-06-20 Mar 1976 British
Show 1 resigned officer
Name Role Appointed Resigned
OATES, Judi May Secretary 2022-06-20 2022-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dbw Managers Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-06-20 Active
Development Bank Of Wales Plc Corporate entity Significant influence 2022-06-20 Active

Filing timeline

Last 10 of 10 total filings

Date Type Category Description
2025-12-23 AA accounts accounts with accounts type full
2025-06-19 CS01 confirmation-statement confirmation statement with no updates
2024-12-27 AA accounts accounts with accounts type full
2024-06-19 CS01 confirmation-statement confirmation statement with no updates
2023-12-14 AA accounts accounts with accounts type full
2023-06-19 CS01 confirmation-statement confirmation statement with no updates
2022-12-01 TM02 officers termination secretary company with name termination date
2022-12-01 AP03 officers appoint person secretary company with name date
2022-07-22 AA01 accounts change account reference date company current shortened
2022-06-20 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