Profile

Company number
14525115
Status
Active
Incorporation
2022-12-06
Last accounts made up
2025-01-31
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 102
Reporting scope
Standalone (parent only)
Auditor
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

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

4 active · 3 resigned

Name Role Appointed Born Nationality
HARGREAVES, Rebecca Emily Secretary 2023-06-02
JEFFERSON, Paul John Director 2023-06-02 Dec 1968 British
MCARTHUR, Sam Robin Dennis Director 2023-06-02 Jul 1981 British
SCOTT, Elizabeth Christine Philomena Director 2023-06-02 Aug 1980 British
Show 3 resigned officers
Name Role Appointed Resigned
HK NOMINEES LIMITED Corporate Secretary 2022-12-06 2023-06-02
HEINEMANN, Stephen Director 2022-12-06 2023-06-02
HK NOMINEES LIMITED Corporate Director 2022-12-06 2023-06-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hk Nominees Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-12-06 Ceased 2024-04-05

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2026-04-24 SH01 capital capital allotment shares
2026-03-17 SH01 capital capital allotment shares
2026-02-18 SH01 capital capital allotment shares
2026-01-29 CS01 confirmation-statement confirmation statement with updates
2026-01-19 SH01 capital capital allotment shares
2026-01-08 RP01SH01 miscellaneous legacy
2026-01-06 SH01 capital capital allotment shares
2025-11-06 SH01 capital capital allotment shares
2025-10-15 SH01 capital capital allotment shares
2025-09-11 SH01 capital capital allotment shares
2025-08-21 SH01 capital capital allotment shares
2025-07-28 SH02 capital capital alter shares redemption statement of capital
2025-07-11 RESOLUTIONS resolution resolution
2025-07-01 SH01 capital capital allotment shares
2025-06-05 AA accounts accounts with accounts type full
2025-05-09 SH01 capital capital allotment shares
2025-04-08 SH01 capital capital allotment shares
2025-03-25 SH01 capital capital allotment shares
2025-02-26 SH01 capital capital allotment shares
2025-02-07 SH01 capital capital allotment shares

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