Profile

Company number
14527692
Status
Active
Incorporation
2022-12-07
Last accounts made up
2024-12-31
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that even after taking account of reasonably possible downsides, the company will have sufficient funds through operation and funding from shareholders to meet its liabilities as they fall due for that period.”

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 · 3 resigned

Name Role Appointed Born Nationality
IQ EQ SECRETARIES (UK) LIMITED Corporate Secretary 2023-07-12
VAN DE STADT, Eelco Director 2022-12-07 Nov 1965 Dutch
Show 3 resigned officers
Name Role Appointed Resigned
IQ EQ SECRETARIES (UK) LIMITED Corporate Secretary 2022-12-07 2022-12-08
BARTLETT, David Craig Director 2022-12-07 2024-06-28
BERNARDINI, Christophe Pierre Director 2024-06-28 2026-02-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Apollo Global Management, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-12-07 Active

Filing timeline

Last 12 of 12 total filings

Date Type Category Description
2026-02-05 TM01 officers termination director company with name termination date
2026-01-05 CS01 confirmation-statement confirmation statement with no updates
2025-11-13 AA accounts accounts with accounts type full
2024-12-16 AA accounts accounts with accounts type small
2024-12-10 CS01 confirmation-statement confirmation statement with no updates
2024-07-04 AP01 officers appoint person director company with name date
2024-06-28 TM01 officers termination director company with name termination date
2023-12-18 CS01 confirmation-statement confirmation statement with no updates
2023-07-12 AP04 officers appoint corporate secretary company with name date
2022-12-20 CERTNM change-of-name certificate change of name company
2022-12-08 TM02 officers termination secretary company with name termination date
2022-12-07 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page