Profile

Company number
14208539
Status
Active
Incorporation
2022-07-01
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In considering the appropriateness of the going concern basis, the board have reviewed the key risks and uncertainties to which they believe the Group is exposed, the Group's ongoing financial commitments and the availability of sufficient resources for the next 12 months from the date of signing the financial statements and beyond. The directors have accordingly adopted the going concern basis in preparing these financial statements.”

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 · 3 resigned

Name Role Appointed Born Nationality
HUNDAL, Gurman Raj Singh Director 2022-09-08 Aug 1983 British
LOVE, Kristopher Darren Director 2024-07-24 Apr 1983 British
PURI, Lee Scott Daniel Director 2022-09-08 Oct 1973 British
Show 3 resigned officers
Name Role Appointed Resigned
ROBERT, Xavier Jean Director 2022-07-01 2022-09-08
TRAY, Simon Laurence Director 2022-09-08 2024-07-24
WELHAM, Charles Henry Director 2022-07-01 2022-09-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Future Midco 1 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-07-01 Active

Filing timeline

Last 20 of 26 total filings

Date Type Category Description
2025-07-08 AA accounts accounts with accounts type group
2025-07-03 CS01 confirmation-statement confirmation statement with updates
2025-03-19 SH01 capital capital allotment shares
2024-07-26 TM01 officers termination director company with name termination date
2024-07-26 AP01 officers appoint person director company with name date
2024-07-15 AA accounts accounts with accounts type group
2024-07-03 CS01 confirmation-statement confirmation statement with updates
2023-11-22 AGREEMENT2 other legacy
2023-11-13 SH01 capital capital allotment shares
2023-10-14 AA accounts accounts with accounts type total exemption full
2023-10-14 GUARANTEE2 other legacy
2023-07-10 CS01 confirmation-statement confirmation statement with updates
2023-01-18 PSC05 persons-with-significant-control change to a person with significant control
2023-01-18 AD01 address change registered office address company with date old address new address
2022-11-02 AA01 accounts change account reference date company current shortened
2022-10-21 SH01 capital capital allotment shares
2022-09-15 AA01 accounts change account reference date company current extended
2022-09-15 TM01 officers termination director company with name termination date
2022-09-15 TM01 officers termination director company with name termination date
2022-09-15 AP01 officers appoint person director company with name 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