Profile

Company number
15092057
Status
Active
Incorporation
2023-08-23
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66110
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
MAH, Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Auditors concluded that directors' use of going concern basis is appropriate and found no material uncertainties casting significant doubt on the entity's ability to continue as a going concern for at least twelve months from the authorisation date of 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

2 active · 3 resigned

Name Role Appointed Born Nationality
VISTRA COSEC LIMITED Corporate Secretary 2023-10-19
WHALEY, Matthew Todd, Mr. Director 2025-10-10 Feb 1973 American
Show 3 resigned officers
Name Role Appointed Resigned
MORGAN, James Secretary 2023-08-23 2024-03-15
RUTHERFORD, Robert William Director 2023-10-10 2025-10-10
YARLAGADDA, Raghu Director 2023-08-23 2025-03-19

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 14 of 14 total filings

Date Type Category Description
2026-04-28 CH04 officers change corporate secretary company with change date
2025-11-03 AP01 officers appoint person director company with name date
2025-11-03 TM01 officers termination director company with name termination date
2025-08-27 AA accounts accounts with accounts type full
2025-08-22 CS01 confirmation-statement confirmation statement with no updates
2025-04-23 TM01 officers termination director company with name termination date
2024-09-04 CS01 confirmation-statement confirmation statement with no updates
2024-09-03 CH01 officers change person director company with change date
2024-09-03 CH01 officers change person director company with change date
2024-04-17 TM02 officers termination secretary company with name termination date
2024-04-17 AA01 accounts change account reference date company current extended
2023-12-01 AP04 officers appoint corporate secretary company with name date
2023-10-25 AP01 officers appoint person director company with name date
2023-08-23 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