Profile

Company number
15381581
Status
Active
Incorporation
2024-01-02
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 102
Reporting scope
Standalone (parent only)
Auditor
UHY Hacker Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the 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 · 1 resigned

Name Role Appointed Born Nationality
HANLEY, Benjamin Paul Nicholas Secretary 2024-01-02
ARIMA, Suminori Director 2024-01-02 Nov 1971 Japanese
CHESHIRE, John-Michael Director 2024-05-02 Feb 1985 British
DALLEY, Anusuya Director 2024-05-02 Jan 1971 Malaysian
O’CINNEIDE, Alex Director 2024-01-02 Dec 1971 Irish
Show 1 resigned officer
Name Role Appointed Resigned
MACHADO TRAVESSO, Paula Director 2024-05-02 2026-02-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gore Street Capital Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-01-02 Active

Filing timeline

Last 10 of 10 total filings

Date Type Category Description
2026-02-16 TM01 officers termination director company with name termination date
2026-01-06 CS01 confirmation-statement confirmation statement with updates
2025-10-07 AA accounts accounts with accounts type full
2025-03-20 SH01 capital capital allotment shares
2025-01-15 CS01 confirmation-statement confirmation statement with no updates
2024-05-02 AP01 officers appoint person director company with name date
2024-05-02 AP01 officers appoint person director company with name date
2024-05-02 AP01 officers appoint person director company with name date
2024-02-12 AA01 accounts change account reference date company current shortened
2024-01-02 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

31.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 20
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months
  • 1 capital event(s) in last 24 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page