Profile

Company number
15000549
Status
Active
Incorporation
2023-07-13
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the Company has adequate resources to continue to operate as a going concern for a period of 12 months from when the financial statements were authorised for issue.”

Subsidiaries

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

4 active · 1 resigned

Name Role Appointed Born Nationality
VISTRA COSEC LIMITED Corporate Secretary 2023-07-13
FERNANDEZ, Carlos Director 2024-02-21 Apr 1975 British
MILLS, Tracy Anne Director 2024-11-07 Nov 1970 British
PENTO, Chris Director 2023-07-13 Sep 1966 American
Show 1 resigned officer
Name Role Appointed Resigned
FAHEY, Jacinda Maree Director 2023-11-07 2026-02-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Clear Street Holdings Llc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-07-13 Ceased 2023-07-13

Filing timeline

Last 20 of 27 total filings

Date Type Category Description
2026-04-28 CH04 officers change corporate secretary company with change date
2026-03-12 SH01 capital capital allotment shares
2026-02-23 TM01 officers termination director company with name termination date
2026-01-05 SH01 capital capital allotment shares
2025-09-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-15 CS01 confirmation-statement confirmation statement with updates
2025-05-28 SH01 capital capital allotment shares
2025-04-25 CH01 officers change person director company with change date
2025-04-25 CH01 officers change person director company with change date
2025-04-23 CH01 officers change person director company with change date
2025-04-16 AA accounts accounts with accounts type full
2025-03-05 AD01 address change registered office address company with date old address new address
2024-11-07 AP01 officers appoint person director company with name date
2024-10-15 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-10-15 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-09-12 SH01 capital capital allotment shares
2024-08-31 PSC08 persons-with-significant-control notification of a person with significant control statement
2024-08-31 PSC07 persons-with-significant-control cessation of a person with significant control
2024-08-05 CS01 confirmation-statement confirmation statement with updates
2024-07-29 AD01 address change registered office address company with date old address new address

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