Profile

Company number
14581602
Status
Active
Incorporation
2023-01-10
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the Company will continue to be able to meet its liabilities as they fall due. For this reason, the Directors have adopted the going concern basis in preparing the financial statements.”

Subsidiaries

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

3 active · 1 resigned

Name Role Appointed Born Nationality
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2023-01-10
KYRIAKOPOULOS, Ioannis Director 2023-06-07 Jun 1974 British
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2023-01-10
Show 1 resigned officer
Name Role Appointed Resigned
WATSON, Stuart Director 2023-01-10 2023-06-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wilmington Trust Sp Services (London) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-01-10 Active

Filing timeline

Last 14 of 14 total filings

Date Type Category Description
2026-01-12 CS01 confirmation-statement confirmation statement with no updates
2025-06-10 AA accounts accounts with accounts type full
2025-05-12 CH01 officers change person director company with change date
2025-01-09 CS01 confirmation-statement confirmation statement with no updates
2024-08-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-06-24 AA accounts accounts with accounts type full
2024-01-25 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-01-09 CS01 confirmation-statement confirmation statement with updates
2023-06-07 TM01 officers termination director company with name termination date
2023-06-07 AP01 officers appoint person director company with name date
2023-03-04 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-01-13 AA01 accounts change account reference date company current shortened
2023-01-10 AD01 address change registered office address company with date old address new address
2023-01-10 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 2026-05-10

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page