Profile

Company number
15037777
Status
Active
Incorporation
2023-07-31
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

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

3 active · 3 resigned

Name Role Appointed Born Nationality
GEORGE, Philip Roger Perkins Director 2023-07-31 Jul 1971 British
OLDING, James Robert Director 2024-05-28 Jul 1989 British
SHAH, Minesh Kirtikumar Director 2023-07-31 Feb 1986 British
Show 3 resigned officers
Name Role Appointed Resigned
MENDES, Emily Secretary 2023-07-31 2025-09-22
CRAWFORD, William Director 2023-07-31 2024-07-31
HUNT, Edward Thomas Director 2023-07-31 2025-04-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Renewables Infrastructure Group (Uk) Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-07-31 Active

Filing timeline

Last 15 of 15 total filings

Date Type Category Description
2026-02-24 SH01 capital capital allotment shares
2025-10-02 TM02 officers termination secretary company with name termination date
2025-09-10 SH01 capital capital allotment shares
2025-07-30 CS01 confirmation-statement confirmation statement with updates
2025-06-11 AA accounts accounts with accounts type full
2025-04-22 TM01 officers termination director company with name termination date
2025-04-15 RP04SH01 capital second filing capital allotment shares
2024-11-25 SH01 capital capital allotment shares
2024-08-08 CS01 confirmation-statement confirmation statement with updates
2024-08-01 TM01 officers termination director company with name termination date
2024-06-18 AP01 officers appoint person director company with name date
2024-03-26 SH01 capital capital allotment shares
2023-11-03 AA01 accounts change account reference date company current extended
2023-10-26 CH01 officers change person director company with change date
2023-07-31 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

Composite activity score · components 0–100 · reference 2026-05-10

50.4

COOL

/ 100

  • Filings velocity 42
  • Capital events 80
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 5 filing(s) in last 12 months
  • 4 capital event(s) in last 24 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page