Profile

Company number
15073494
Status
Active
Incorporation
2023-08-15
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ecovis Wingrave Yeats LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that should there be an economic downturn drastic enough to materially impair revenue receipts from the portfolio of Receivables, the credit enhancement provided to the Company is sufficient to cover the coupon interest due on the Senior Loan and Junior Loan and the expense obligations of the Company for a period in excess of 12 months following the date of approval of the annual report and financial statements. As at 31 December 2024 and at the date of signing, the Company is expecting to receive cash flows which are considerably higher than the Company's current and future liabilities. As at 31 December 2024, the cashflows expected to be received by the Company for the next 12 months are £37.6m. At this date, £36.7m Senior Loan was repaid in current period and the outstanding Senior Loan was £82.5m. £27.0m Senior loan is expected to be repaid in the next 12 months. In assessing whether the going concern basis is appropriate to adopt, the directors have undertaken a review of forecast cash flow models and scenarios for a period of 12 months from the date of approval of these financial statements. Based on the above the directors believe that it remains appropriate to prepare the financial statements on a going concern basis.”

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 · 0 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2023-08-15
STERNBERG, Aline Director 2023-08-15 Jul 1988 Belgian
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2023-08-15
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2023-08-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Metis Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-08-15 Active

Filing timeline

Last 13 of 13 total filings

Date Type Category Description
2025-10-13 AA accounts accounts with accounts type full
2025-09-04 CS01 confirmation-statement confirmation statement with no updates
2025-02-06 PSC05 persons-with-significant-control change to a person with significant control
2025-01-30 PSC05 persons-with-significant-control change to a person with significant control
2024-12-09 AD01 address change registered office address company with date old address new address
2024-08-27 CS01 confirmation-statement confirmation statement with no updates
2024-08-27 CS01 confirmation-statement confirmation statement with no updates
2023-12-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-12-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-12-01 AA01 accounts change account reference date company current extended
2023-09-22 CERT8A incorporation legacy
2023-09-22 SH50 reregistration application trading certificate
2023-08-15 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page