Profile

Company number
14351329
Status
Active
Incorporation
2022-09-12
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66300
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
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In the normal course of business, management reviews forecasts, and monitors its capital position. Based on this ongoing monitoring, and Balyasny Asset Management LP. ("BAM", "BAM LP") pledge to financially support the Company as needed, management is comfortable that the Company has the ability to meet its obligations as and when they fall due for the foreseeable future.”

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

2 active · 6 resigned

Name Role Appointed Born Nationality
MITCHELL, David Director 2023-08-25 Mar 1988 American
REINKING, Kimmy Director 2023-08-25 Apr 1982 American
Show 6 resigned officers
Name Role Appointed Resigned
AVELLINI, Lisa Caterina Irene Director 2022-09-12 2023-08-25
GRIMALDI, Michael James Director 2022-11-22 2023-08-25
GUIRGUIS, Dina Adel Aziz Director 2022-09-12 2023-08-25
HERSTED, Scott William Director 2022-11-22 2023-08-25
MCCONNON, Peter Joseph Director 2022-09-12 2022-11-22
MORRIS, Diane Maria Director 2022-11-22 2023-08-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Balyasny International (Holdings) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-12 Active

Filing timeline

Last 20 of 20 total filings

Date Type Category Description
2025-10-06 AA accounts accounts with accounts type full
2025-09-25 CS01 confirmation-statement confirmation statement with no updates
2024-09-23 CS01 confirmation-statement confirmation statement with no updates
2024-05-19 AA accounts accounts with accounts type full
2023-10-16 CS01 confirmation-statement confirmation statement with updates
2023-10-16 PSC05 persons-with-significant-control change to a person with significant control
2023-08-31 TM01 officers termination director company with name termination date
2023-08-31 TM01 officers termination director company with name termination date
2023-08-31 TM01 officers termination director company with name termination date
2023-08-31 TM01 officers termination director company with name termination date
2023-08-31 TM01 officers termination director company with name termination date
2023-08-30 AP01 officers appoint person director company with name date
2023-08-29 AP01 officers appoint person director company with name date
2023-03-20 CERTNM change-of-name certificate change of name company
2022-11-30 AP01 officers appoint person director company with name date
2022-11-30 AP01 officers appoint person director company with name date
2022-11-29 TM01 officers termination director company with name termination date
2022-11-29 AP01 officers appoint person director company with name date
2022-10-07 AA01 accounts change account reference date company current extended
2022-09-12 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

Composite activity score · components 0–100 · reference 2026-05-09

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

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