Profile

Company number
14874902
Status
Active
Incorporation
2023-05-17
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
66300
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Buzzacott Audit 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 5 resigned

Name Role Appointed Born Nationality
NOORDIN, Aamir Secretary 2026-03-03
RIGBY, Martin Paul Director 2026-03-03 Sep 1955 British
SILVESTER, Julie Elizabeth Director 2023-05-17 Nov 1970 British
Show 5 resigned officers
Name Role Appointed Resigned
HUXFORD, Dale Andrew Secretary 2023-05-17 2024-07-09
TALBOT, Sarah Victoria Secretary 2024-07-09 2026-03-03
HUXFORD, Dale Andrew Director 2023-05-17 2024-09-19
MARSTON, Paul Martin Director 2023-05-17 2026-03-31
TALBOT, Sarah Victoria Director 2024-07-09 2026-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fse Fund Managers Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-05-17 Active

Filing timeline

Last 18 of 18 total filings

Date Type Category Description
2026-04-02 TM01 officers termination director company with name termination date
2026-04-02 TM01 officers termination director company with name termination date
2026-03-11 AP01 officers appoint person director company with name date
2026-03-11 AP03 officers appoint person secretary company with name date
2026-03-11 TM02 officers termination secretary company with name termination date
2025-11-04 AA accounts accounts with accounts type full
2025-05-20 CS01 confirmation-statement confirmation statement with no updates
2024-10-14 AA accounts accounts with accounts type full
2024-09-27 TM01 officers termination director company with name termination date
2024-07-15 TM02 officers termination secretary company with name termination date
2024-07-15 AP03 officers appoint person secretary company with name date
2024-07-15 AP01 officers appoint person director company with name date
2024-05-23 CS01 confirmation-statement confirmation statement with no updates
2023-11-14 AA01 accounts change account reference date company current shortened
2023-10-02 PSC05 persons-with-significant-control change to a person with significant control
2023-07-12 CERTNM change-of-name certificate change of name company
2023-05-30 AD01 address change registered office address company with date old address new address
2023-05-17 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