Profile

Company number
14654386
Status
Active
Incorporation
2023-02-10
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are confident that the Company remains a going concern and that its risk exposures are appropriately controlled.”

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
SWA GOVERNANCE LTD Corporate Secretary 2024-03-01
DIAMOND, Leon Edward Director 2023-02-10 Jul 1977 Australian
WEBB, Simon Graeme Director 2023-02-10 Aug 1977 British
Show 1 resigned officer
Name Role Appointed Resigned
ALMOND CS LIMITED Corporate Secretary 2023-02-10 2024-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Livemore Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-02-10 Active

Filing timeline

Last 17 of 17 total filings

Date Type Category Description
2026-02-17 CS01 confirmation-statement confirmation statement with updates
2026-01-30 CH01 officers change person director company with change date
2025-10-28 CH01 officers change person director company with change date
2025-06-10 AA accounts accounts with accounts type full
2025-02-18 CS01 confirmation-statement confirmation statement with updates
2024-08-12 CH01 officers change person director company with change date
2024-08-12 AD01 address change registered office address company with date old address new address
2024-08-12 CH01 officers change person director company with change date
2024-08-12 PSC05 persons-with-significant-control change to a person with significant control
2024-07-19 AA accounts accounts with accounts type full
2024-06-20 CH01 officers change person director company with change date
2024-03-13 CS01 confirmation-statement confirmation statement with no updates
2024-03-13 AP04 officers appoint corporate secretary company with name date
2024-03-13 TM02 officers termination secretary company with name termination date
2023-12-13 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-12-12 AA01 accounts change account reference date company current shortened
2023-02-10 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

23.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months

Official Companies House page