UK Companies House feature
HOOPP THAMES LIMITED
Profile
- Company number
- 14888063
- Status
- Active
- Incorporation
- 2023-05-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
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
“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
- “The Company was incorporated under the laws of England and Wales on 23 May 2023 as part of HOOPP's strategy to establish an office in the UK.”
- “The FCA first granted its approval for the Company Directors' applications on 19 January 2024.”
- “On 19 January 2024, the Company was approved by the FCA to conduct certain regulated activities. The Company began to conduct these activities in 2024 and is now generating revenue in accordance with the intercompany services agreement with HOOPP.”
- “There were no subsequent events after the reporting period up to the date of approving of these financial statements.”
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
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2023-05-23 | — | — |
| ABBOTT, Mary Elisabeth | Director | 2023-05-23 | Feb 1969 | Canadian |
| NICHOLLS, David | Director | 2026-03-10 | Aug 1968 | British |
| ZIMNY, Lorna Margaret | Director | 2024-06-13 | Mar 1971 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWE, Kristina Borys | Director | 2024-02-16 | 2025-12-19 |
| SHORTILL, Timothy David Samuel | Director | 2023-05-23 | 2025-07-09 |
| SURGEONER, Cheryl Frances | Director | 2023-05-23 | 2024-02-16 |
| WARWICK, Gerald Stewart | Director | 2023-05-23 | 2024-06-13 |
Ownership
Persons with significant control
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | AP01 | officers | appoint person director company with name date |
| 2025-12-22 | TM01 | officers | termination director company with name termination date |
| 2025-08-29 | AA | accounts | accounts with accounts type full |
| 2025-07-24 | TM01 | officers | termination director company with name termination date |
| 2025-07-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2024-07-23 | CH01 | officers | change person director company with change date |
| 2024-07-23 | CH01 | officers | change person director company with change date |
| 2024-06-14 | AP01 | officers | appoint person director company with name date |
| 2024-06-14 | TM01 | officers | termination director company with name termination date |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-28 | CH01 | officers | change person director company with change date |
| 2024-02-27 | AP01 | officers | appoint person director company with name date |
| 2024-02-27 | TM01 | officers | termination director company with name termination date |
| 2023-05-31 | AA01 | accounts | change account reference date company current shortened |
| 2023-05-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-23 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
42.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 1 appointed, 2 resigned (12mo)