Profile

Company number
15475705
Status
Active
Incorporation
2024-02-09
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Forvis Mazars 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 of at least twelve months from when the financial statements are authorised for issue.”

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
MODY, Scott Thomas Kumar Secretary 2024-02-09
HUGHES, Jonathan Raoul Director 2024-02-09 Jan 1965 British
KOZIARSKI, Paul Director 2024-07-04 Jul 1979 British
PLANT, David Sean Director 2024-07-04 Jun 1985 Australian
THOMPSON, Rachel Clare Director 2024-02-09 Dec 1980 British
Show 1 resigned officer
Name Role Appointed Resigned
JONES, Adam Maxwell Director 2024-02-09 2024-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bridgepoint Advisers Limited Corporate entity Significant influence 2024-03-20 Active
Bridgepoint Op Gp Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-02-09 Active

Filing timeline

Last 10 of 10 total filings

Date Type Category Description
2026-02-17 CS01 confirmation-statement confirmation statement with no updates
2025-09-09 AA accounts accounts with accounts type full
2025-08-08 CH01 officers change person director company with change date
2025-02-13 CS01 confirmation-statement confirmation statement with no updates
2024-09-02 TM01 officers termination director company with name termination date
2024-07-04 AP01 officers appoint person director company with name date
2024-07-04 AP01 officers appoint person director company with name date
2024-03-28 AA01 accounts change account reference date company current shortened
2024-03-27 PSC02 persons-with-significant-control notification of a person with significant control
2024-02-09 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