Profile

Company number
14741686
Status
Active
Incorporation
2023-03-20
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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe the Company has the ability to sustain operations in excess of twelve months following the signature of these audited financial statements. Therefore, these financial statements were prepared on a going concern basis.”

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

5 active · 3 resigned

Name Role Appointed Born Nationality
BENNETT, David Jonathan Director 2023-11-01 Mar 1962 British
BLADON, Simon Daniel Director 2024-04-17 Sep 1973 British
CINO, Kate Rochford Director 2024-07-08 Oct 1982 American
DAVEY, Benjamin Nicholas Director 2024-07-08 Jan 1972 British
LEACH, Jane Susannah Director 2024-07-08 May 1966 British
Show 3 resigned officers
Name Role Appointed Resigned
DONG, Elaine Yuh Secretary 2023-11-01 2024-05-21
BELLOC, Vincent Jean Claude Director 2024-07-08 2024-12-06
BYRNE, Sean Anthony Director 2023-03-20 2024-07-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Paypal Holdings, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-03-20 Active

Filing timeline

Last 20 of 29 total filings

Date Type Category Description
2026-03-24 CS01 confirmation-statement confirmation statement with no updates
2025-08-12 AA accounts accounts with accounts type full
2025-03-28 CS01 confirmation-statement confirmation statement with no updates
2025-03-28 CH01 officers change person director company with change date
2025-03-28 CH01 officers change person director company with change date
2024-12-11 TM01 officers termination director company with name termination date
2024-12-11 AD01 address change registered office address company with date old address new address
2024-10-09 AA accounts accounts with accounts type full
2024-07-15 CH01 officers change person director company with change date
2024-07-12 CH01 officers change person director company with change date
2024-07-11 CH01 officers change person director company with change date
2024-07-10 TM01 officers termination director company with name termination date
2024-07-09 CH01 officers change person director company with change date
2024-07-09 AP01 officers appoint person director company with name date
2024-07-09 AP01 officers appoint person director company with name date
2024-07-09 AP01 officers appoint person director company with name date
2024-07-09 AP01 officers appoint person director company with name date
2024-05-22 TM02 officers termination secretary company with name termination date
2024-04-17 AP01 officers appoint person director company with name date
2024-04-02 CS01 confirmation-statement confirmation statement with updates

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