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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-12

Overdue

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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

“The directors have completed a going concern assessment. This has included reviewing the Company's financial forecasts, current financial position, and availability of funding from the parent company, and concluded the company has the ability to continue operations until 30th April 2026, being a period of at least 12 months following the signature of these audited financial statements. Therefore, these financial statements were prepared on a going concern basis with no material uncertainties identified.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 5 resigned

Name Role Appointed Born Nationality
GIESECKE, Camilla Director 2025-05-01 Jul 1980 Swedish
MESSENGER, Daniel Director 2024-02-17 Jun 1986 British
NEGLEN, Niclas Peter Director 2022-08-11 Aug 1977 Swedish
TRAN, Michael Cuong Vi Director 2026-04-20 Mar 1986 British
VICKERS, Abby Charlotte Director 2022-11-01 Mar 1982 British
Show 5 resigned officers
Name Role Appointed Resigned
STEPHENS, David Richard Fraser Secretary 2024-05-07 2024-10-03
CHAMBERS, Marianne Bernadette Director 2023-01-24 2024-02-05
JENSEN, Tom Daniel Director 2023-05-22 2025-05-01
KILKENNY, Niall Director 2023-09-11 2025-12-31
MARSH, Alexander David George Director 2022-08-11 2023-04-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Klarna Bank Ab Corporate entity Shares 75–100%, Voting 75–100% 2022-08-11 Active

Filing timeline

Last 20 of 29 total filings

Date Type Category Description
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-01-02 TM01 officers Termination director company with name termination date PDF
2025-07-08 CH01 officers Change person director company with change date PDF
2025-05-28 AA accounts Accounts with accounts type full
2025-05-14 AP01 officers Appoint person director company with name date PDF
2025-05-14 TM01 officers Termination director company with name termination date PDF
2025-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-07 TM02 officers Termination secretary company with name termination date PDF
2024-08-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-25 AA01 accounts Change account reference date company current extended PDF
2024-05-10 AP03 officers Appoint person secretary company with name date PDF
2024-04-23 AA accounts Accounts with accounts type dormant
2024-02-22 AP01 officers Appoint person director company with name date PDF
2024-02-12 TM01 officers Termination director company with name termination date PDF
2024-02-06 AD01 address Change registered office address company with date old address new address PDF
2024-02-02 AD01 address Change registered office address company with date old address new address PDF
2024-02-02 AD01 address Change registered office address company with date old address new address PDF
2023-12-06 MA incorporation Memorandum articles
2023-12-06 RESOLUTIONS resolution Resolution
2023-11-29 AA01 accounts Change account reference date company previous shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page