Profile

Company number
15319284
Status
Active
Incorporation
2023-11-30
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66300
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PRICEWATERHOUSECOOPERS LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operation for at least 12 months from the date of approval of the financial statements. In support of this expectation, the Directors are unaware of any significant factors likely to adversely affect the Company in the foreseeable future and for at least 12 months from the date of approval of the financial statements. Accordingly it continues to adopt the going concern basis in preparing the financial statements.”

Subsidiaries

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
SUMNER, Bernard Michael Secretary 2023-11-30
CHLADEK, Mark Peter Director 2023-11-30 Feb 1973 British
CORRADI, Daniela Renata Director 2023-11-30 Jun 1983 British
Show 1 resigned officer
Name Role Appointed Resigned
CLARKE, Edward Hilton Director 2023-11-30 2025-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
M&G Fa Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-11-30 Active

Filing timeline

Last 8 of 8 total filings

Date Type Category Description
2025-12-02 CS01 confirmation-statement confirmation statement with updates
2025-11-13 AP03 officers appoint person secretary company with name date
2025-08-12 AA accounts accounts with accounts type full
2025-06-17 TM01 officers termination director company with name termination date
2024-12-03 CS01 confirmation-statement confirmation statement with updates
2023-12-12 CH01 officers change person director company with change date
2023-11-30 AA01 accounts change account reference date company current extended
2023-11-30 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