Profile

Company number
NI028837
Status
Active
Incorporation
1994-10-06
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66290
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed, based on the anticipated activities of the company, that there are adequate resources in place to meet the ongoing costs of the business for the period to 30 June 2026, which is more than 12 months from the date of signing 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

4 active · 17 resigned

Name Role Appointed Born Nationality
HILLEN, Justin Martin Secretary 2017-08-02
HANNA, Paul Richard Phillip Director 2018-12-13 Jun 1976 British
HILLEN, Justin Martin Director 2022-07-28 Dec 1977 British
SHAW, Trevor William Director 2018-12-04 Apr 1968 British
Show 17 resigned officers
Name Role Appointed Resigned
BURKE, Brian Secretary 1994-10-06 2006-10-31
KEARNEY, Denis Secretary 1994-10-06 2002-04-24
MARTIN, Gary Secretary 2006-11-22 2014-07-31
DAVIDSON, Joann Director 2002-05-17 2016-12-02
EAKINS, Heather Elizabeth Director 1994-10-06 2002-04-24
EVANS, Norman Frazer Director 2002-05-17 2010-03-31
HOWARD, Gary Martin Director 2002-05-17 2005-08-31
HUNTER, Alan Richard Director 2002-05-17 2010-10-31
INGRAM, George Pennell Director 2002-11-01 2005-04-06
KEARNEY, Denis Director 1994-10-06 2002-04-24
LOGUE, James Nixon Director 2002-11-01 2019-02-21
MARTIN, Gary Howard Director 2006-10-31 2014-07-31
MCCLARTY, Douglas Director 2002-11-01 2005-12-09
MCKEE, Michael Director 2005-08-31 2011-06-30
SEFTON, Victor James Director 1994-10-06 2002-04-24
STOREY, Dennis George Director 1994-10-06 2018-10-01
STOREY, George Herbert Director 2002-05-17 2018-12-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Prestige Underwriting Services Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2026-04-17 MR04 mortgage mortgage satisfy charge full
2025-10-16 CS01 confirmation-statement confirmation statement with no updates
2025-09-26 AA accounts accounts with accounts type full
2024-10-14 CS01 confirmation-statement confirmation statement with no updates
2024-10-01 AA accounts accounts with accounts type full
2023-12-19 MR04 mortgage mortgage satisfy charge full
2023-10-17 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-10-12 CS01 confirmation-statement confirmation statement with no updates
2023-10-10 AA accounts accounts with accounts type full
2022-10-01 CS01 confirmation-statement confirmation statement with no updates
2022-09-15 AA accounts accounts with accounts type full
2022-07-28 AP01 officers appoint person director company with name date
2021-10-02 CS01 confirmation-statement confirmation statement with no updates
2021-09-07 AA accounts accounts with accounts type full
2020-11-26 AA accounts accounts with accounts type full
2020-10-01 CS01 confirmation-statement confirmation statement with no updates
2019-12-17 AA accounts accounts with accounts type full
2019-10-15 AA01 accounts change account reference date company current shortened
2019-10-02 CS01 confirmation-statement confirmation statement with no updates
2019-04-03 MR01 mortgage mortgage create with deed with charge number charge creation date

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

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page