Profile

Company number
14356119
Status
Active
Incorporation
2022-09-14
Last accounts made up
2025-03-31
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
IFRS
Reporting scope
Consolidated (group)
Auditor
S&W Partners Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the Group is well placed to manage its financing and other business risks satisfactorily and have an expectation that the Group will have adequate resources to continue to operate for the foreseeable future. They therefore consider it appropriate to adopt the going concern basis of accounting in preparing the 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

6 active · 7 resigned

Name Role Appointed Born Nationality
THOMPSON, Robert Charles Secretary 2024-02-26
MACLENNAN, Angus Gillies Director 2023-01-31 Dec 1955 British
MANSON, Christopher John Director 2022-09-14 Feb 1967 British
SHARP, Vanessa Anne Director 2023-01-31 Aug 1966 British
THOMPSON, Robert Charles Director 2022-09-14 Oct 1972 British
WHITEFIELD, Monica Bridget Director 2023-01-31 May 1966 British
Show 7 resigned officers
Name Role Appointed Resigned
WALSH, Michael Bernard Secretary 2023-01-31 2024-02-15
COLLIS, Peter George Director 2023-01-31 2023-09-30
HOPKINS, Jack William Director 2023-01-31 2023-09-30
KARIM, Mashudul Director 2023-01-31 2023-09-30
NICHOLSON, Guy Director 2023-01-31 2023-09-30
WALSH, Michael Bernard Director 2023-01-31 2023-09-30
WATTS, Anne Margaret Director 2023-01-31 2023-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christopher John Manson Individual Shares 25–50%, Voting 25–50% 2022-09-14 Active

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2025-11-04 AA accounts accounts with accounts type group
2025-09-23 CS01 confirmation-statement confirmation statement with updates
2025-08-13 SH01 capital capital allotment shares
2025-07-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-30 AAMD accounts accounts amended with accounts type group
2024-12-04 AA accounts accounts with accounts type group
2024-09-25 CS01 confirmation-statement confirmation statement with no updates
2024-02-27 AP03 officers appoint person secretary company with name date
2024-02-15 TM02 officers termination secretary company with name termination date
2023-11-13 AA accounts accounts with accounts type group
2023-10-04 TM01 officers termination director company with name termination date
2023-10-04 TM01 officers termination director company with name termination date
2023-10-04 TM01 officers termination director company with name termination date
2023-10-04 TM01 officers termination director company with name termination date
2023-10-04 TM01 officers termination director company with name termination date
2023-10-04 TM01 officers termination director company with name termination date
2023-09-26 CS01 confirmation-statement confirmation statement with updates
2023-07-03 PSC04 persons-with-significant-control change to a person with significant control
2023-06-28 SH01 capital capital allotment shares
2023-06-12 AP03 officers appoint person secretary 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