Profile

Company number
15144115
Status
Active
Incorporation
2023-09-18
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
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that the Company remains a going concern and that it is well positioned to fulfil its obligations as they fall due.”

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 · 1 resigned

Name Role Appointed Born Nationality
SWA GOVERNANCE LTD Corporate Secretary 2024-03-01
DIAMOND, Leon Edward Director 2023-09-18 Jul 1977 Australian
WEBB, Simon Graeme Director 2023-09-18 Aug 1977 British
Show 1 resigned officer
Name Role Appointed Resigned
ALMOND CS LIMITED Corporate Secretary 2023-09-18 2024-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Livemore Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-18 Active

Filing timeline

Last 15 of 15 total filings

Date Type Category Description
2026-01-30 CH01 officers change person director company with change date
2025-10-28 CH01 officers change person director company with change date
2025-09-27 CS01 confirmation-statement confirmation statement with updates
2025-06-10 AA accounts accounts with accounts type full
2024-09-17 CS01 confirmation-statement confirmation statement with updates
2024-08-12 AD01 address change registered office address company with date old address new address
2024-08-12 CH01 officers change person director company with change date
2024-08-12 CH01 officers change person director company with change date
2024-08-12 PSC05 persons-with-significant-control change to a person with significant control
2024-06-20 CH01 officers change person director company with change date
2024-03-13 AP04 officers appoint corporate secretary company with name date
2024-03-13 TM02 officers termination secretary company with name termination date
2024-01-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-12-12 AA01 accounts change account reference date company current extended
2023-09-18 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