Profile

Company number
15451786
Status
Active
Incorporation
2024-01-30
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as the Directors are satisfied that the Company has adequate resources to meet liabilities as they fall due.”

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 · 4 resigned

Name Role Appointed Born Nationality
BERRY, Kevin Director 2024-04-17 Aug 1991 American
HAKKAK, Andre Director 2024-04-17 Jan 1973 American
MOZAFFARIAN, Darius Joseph Director 2024-04-24 Jun 1977 American
OTTE, Thomas Director 2024-04-17 May 1955 American
Show 4 resigned officers
Name Role Appointed Resigned
A G SECRETARIAL LIMITED Corporate Secretary 2024-01-30 2024-04-17
HART, Roger Director 2024-01-30 2024-04-17
A G SECRETARIAL LIMITED Corporate Director 2024-01-30 2024-04-17
INHOCO FORMATIONS LIMITED Corporate Director 2024-01-30 2024-04-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
White Oak Europe, Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-18 Active
Inhoco Formations Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-01-30 Ceased 2024-04-18

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2025-06-27 AA accounts accounts with accounts type full
2025-02-24 CS01 confirmation-statement confirmation statement with updates
2025-02-14 ANNOTATION miscellaneous legacy
2025-01-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-27 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-27 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-19 SH19 capital capital statement capital company with date currency figure
2024-12-19 SH20 capital legacy
2024-12-19 CAP-SS insolvency legacy
2024-12-19 RESOLUTIONS resolution resolution
2024-11-22 SH01 capital capital allotment shares
2024-10-09 SH19 capital capital statement capital company with date currency figure
2024-10-09 SH20 capital legacy
2024-10-09 CAP-SS insolvency legacy
2024-10-09 RESOLUTIONS resolution resolution
2024-09-17 SH01 capital capital allotment shares
2024-07-19 SH01 capital capital allotment shares
2024-06-05 SH19 capital capital statement capital company with date currency figure
2024-06-05 SH20 capital legacy
2024-06-05 CAP-SS insolvency legacy

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

42.1

COOL

/ 100

  • Filings velocity 8
  • Capital events 100
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 1 filing(s) in last 12 months
  • 9 capital event(s) in last 24 months

Official Companies House page