Profile

Company number
15016944
Status
Active
Incorporation
2023-07-20
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 102
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

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 · 0 resigned

Name Role Appointed Born Nationality
REDFERN LEGAL LLP Corporate Secretary 2023-07-20
KILLEEN, John Gerard Conor Director 2023-07-20 Mar 1960 Irish
MORGAN, Colin Director 2023-10-17 Apr 1972 Irish
PAWLE, Oliver John Woodforde Director 2024-01-10 Jun 1950 British
VUORI, Karri, Mr. Director 2023-10-17 Oct 1979 Finnish

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kc Ii Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-29 Ceased 2023-09-29
John Gerard Conor Killeen Individual Shares 50–75%, Voting 50–75%, Appoints directors 2023-09-29 Active
Kc Ii Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-07-20 Ceased 2023-09-29
John Gerard Conor Killeen Individual Voting 50–75%, Appoints directors 2023-07-20 Ceased 2023-07-20

Filing timeline

Last 20 of 25 total filings

Date Type Category Description
2026-01-17 CS01 confirmation-statement confirmation statement with no updates
2025-04-24 AA accounts accounts with accounts type full
2025-01-15 CS01 confirmation-statement confirmation statement with updates
2025-01-14 PSC04 persons-with-significant-control change to a person with significant control
2024-02-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-01-25 RESOLUTIONS resolution resolution
2024-01-25 MA incorporation memorandum articles
2024-01-18 SH01 capital capital allotment shares
2024-01-18 AP01 officers appoint person director company with name date
2024-01-02 CS01 confirmation-statement confirmation statement with updates
2023-12-19 SH01 capital capital allotment shares
2023-12-13 PSC04 persons-with-significant-control change to a person with significant control
2023-11-21 PSC01 persons-with-significant-control notification of a person with significant control
2023-11-21 PSC07 persons-with-significant-control cessation of a person with significant control
2023-11-21 PSC07 persons-with-significant-control cessation of a person with significant control
2023-11-03 MA incorporation memorandum articles
2023-10-26 SH08 capital capital name of class of shares
2023-10-26 SH08 capital capital name of class of shares
2023-10-26 RESOLUTIONS resolution resolution
2023-10-20 AP01 officers appoint person director company with name date

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