Profile

Company number
15614482
Status
Active
Incorporation
2024-04-03
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has net current liabilities of £3,793,848. Aviva Investors Infrastructure Income Limited Partnership has confirmed that it will provide additional support, for a period of 12 months from the date of approval of these financial statements, as required by the Company in order to settle its liabilities as and when they fall due but only to the extent that money is not otherwise available to the Company to meet such liabilities. For this reason, the Directors continue to adopt the going concern basis in preparing the fiancial 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

3 active · 0 resigned

Name Role Appointed Born Nationality
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2024-04-03
AUSTIN, Zoe Daniella Director 2024-04-03 Dec 1978 British
MURPHY, Darryl Guy Director 2024-04-03 Jan 1966 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aviva Investors Infrastructure Gp Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-03 Active

Filing timeline

Last 7 of 7 total filings

Date Type Category Description
2026-05-08 CS01 confirmation-statement confirmation statement with no updates
2025-05-20 AA accounts accounts with accounts type full
2025-04-30 CS01 confirmation-statement confirmation statement with no updates
2025-04-10 CS01 confirmation-statement confirmation statement with updates
2024-12-03 SH01 capital capital allotment shares
2024-04-03 AA01 accounts change account reference date company current shortened
2024-04-03 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