Profile

Company number
15107559
Status
Active
Incorporation
2023-08-31
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66290
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, having made enquiries, have a reasonable expectation that the Company has access to adequate resources to continue in operational existence for the foreseeable future. Accordingly, the going concern basis has been adopted in preparing the Annual Report and Financial Statements.”

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
RICHARDSON, Elisabeth Anne Secretary 2023-08-31 British
D'ARCY, Andrew Michael Director 2023-08-31 Feb 1983 British,Irish
HARKER, Kevin James Director 2023-08-31 Jun 1972 British
MICHAEL, Stephen Andrew Director 2023-08-31 Sep 1961 British
SHELLEY, Thomas Edward Director 2023-08-31 Dec 1971 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Faraday Holdings Limited Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2023-08-31 Active

Filing timeline

Last 8 of 8 total filings

Date Type Category Description
2025-09-01 CS01 confirmation-statement confirmation statement with no updates
2025-05-21 AA accounts accounts with accounts type full
2024-08-30 CS01 confirmation-statement confirmation statement with updates
2023-12-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-11-14 SH01 capital capital allotment shares
2023-11-09 CH01 officers change person director company with change date
2023-08-31 AA01 accounts change account reference date company current extended
2023-08-31 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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page