Profile

Company number
15108420
Status
Active
Incorporation
2023-09-01
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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 2 resigned

Name Role Appointed Born Nationality
MODY, Scott Thomas Kumar Secretary 2023-09-01
HUGHES, Jonathan Raoul Director 2023-09-01 Jan 1965 British
PLANT, David Sean Director 2024-08-13 Jun 1985 Australian
THOMPSON, Rachel Clare Director 2023-09-01 Dec 1980 British
WOODS, Edward Garton Director 2023-09-01 Jun 1976 British
Show 2 resigned officers
Name Role Appointed Resigned
JONES, Adam Maxwell Director 2023-09-01 2024-08-31
WELDON, Guy Patrick Director 2023-09-01 2026-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bridgepoint Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-01 Active

Filing timeline

Last 10 of 10 total filings

Date Type Category Description
2026-04-01 TM01 officers termination director company with name termination date
2025-09-09 AA accounts accounts with accounts type full
2025-09-01 CS01 confirmation-statement confirmation statement with no updates
2025-08-08 CH01 officers change person director company with change date
2024-09-04 AA accounts accounts with accounts type dormant
2024-09-02 TM01 officers termination director company with name termination date
2024-09-02 CS01 confirmation-statement confirmation statement with no updates
2024-08-14 AP01 officers appoint person director company with name date
2023-10-03 AA01 accounts change account reference date company current shortened
2023-09-01 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

28.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page