Profile

Company number
14879220
Status
Active
Incorporation
2023-05-18
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64910
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
Forvis Mazars 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.”

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 · 7 resigned

Name Role Appointed Born Nationality
BENOY, David Andrew Director 2023-11-04 Mar 1984 British
KIEGER, Mylene Director 2024-06-03 Feb 1972 French
LOUISOR, Julien Arnaud Georges Director 2023-05-18 Jul 1983 French
SMITH, Jonathan Director 2023-11-04 Jun 1970 British
WILLIAMS, Brian Philip Director 2025-01-15 Aug 1965 British
Show 7 resigned officers
Name Role Appointed Resigned
ALTEMAIRE, Alice Helene Ernesta Renee Director 2023-05-18 2024-12-13
CONWAY, Graham David Director 2023-11-04 2026-05-05
O'MALLEY, James Michael Director 2023-11-04 2024-12-20
PRIETO, Dominique Director 2023-11-04 2023-12-31
ROSSINI, Enrico Director 2023-11-04 2025-11-03
TONGUE, Mark Andrew Director 2023-11-04 2026-04-15
WHEELER, Lee Director 2023-11-04 2026-01-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rci Bank Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-05-18 Active

Filing timeline

Last 20 of 31 total filings

Date Type Category Description
2026-05-05 TM01 officers termination director company with name termination date
2026-04-15 TM01 officers termination director company with name termination date
2026-01-19 TM01 officers termination director company with name termination date
2025-11-04 TM01 officers termination director company with name termination date
2025-10-07 AA accounts accounts with accounts type full
2025-05-19 CS01 confirmation-statement confirmation statement with no updates
2025-03-18 TM01 officers termination director company with name termination date
2025-01-16 AP01 officers appoint person director company with name date
2024-12-16 TM01 officers termination director company with name termination date
2024-11-13 AA accounts accounts with accounts type audit exemption subsiduary
2024-10-23 PARENT_ACC accounts legacy
2024-10-23 AGREEMENT2 other legacy
2024-10-23 GUARANTEE2 other legacy
2024-06-05 AP01 officers appoint person director company with name date
2024-05-20 CS01 confirmation-statement confirmation statement with updates
2024-01-02 TM01 officers termination director company with name termination date
2023-11-17 SH01 capital capital allotment shares
2023-11-16 MA incorporation memorandum articles
2023-11-16 RESOLUTIONS resolution resolution
2023-11-16 SH08 capital capital name of class of shares

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