Profile

Company number
15168036
Status
Active
Incorporation
2023-09-27
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64922
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 up to 30 June 2026.”

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 (LONDON) LIMITED Corporate Secretary 2023-09-27
WHITAKER, Paivi Helena Director 2023-09-27 Jan 1963 Finnish
CSC DIRECTORS (NO.3) LIMITED Corporate Director 2023-09-27
CSC DIRECTORS (NO.4) LIMITED Corporate Director 2023-09-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Twin Bridges 2023-2 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-27 Active

Filing timeline

Last 19 of 19 total filings

Date Type Category Description
2025-10-08 CS01 confirmation-statement confirmation statement with no updates
2025-05-23 AA accounts accounts with accounts type full
2025-04-26 PSC05 persons-with-significant-control change to a person with significant control
2025-04-26 CH02 officers change corporate director company with change date
2025-04-26 CH02 officers change corporate director company with change date
2025-04-26 CH04 officers change corporate secretary company with change date
2025-04-14 AD01 address change registered office address company with date old address new address
2024-12-11 CH02 officers change corporate director company with change date
2024-12-11 CH02 officers change corporate director company with change date
2024-12-11 CH04 officers change corporate secretary company with change date
2024-10-06 CS01 confirmation-statement confirmation statement with updates
2024-05-16 AA01 accounts change account reference date company current extended
2023-11-21 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-11-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-10-18 CERT8A incorporation legacy
2023-10-18 SH50 reregistration application trading certificate
2023-10-04 SH01 capital capital allotment shares
2023-09-27 AA01 accounts change account reference date company current shortened
2023-09-27 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