Profile

Company number
NI032565
Status
Active
Incorporation
1997-06-19
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64921
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are satisfied that the financial statements have been prepared on a going concern basis taking into account the following: The Company meets its day-to-day working capital requirements through its cash reserves and internal borrowings provided from its immediate parent entity, Creation Financial Services Limited, which in turn has funding framework. agreements with the BNP Paribas SA Group. The directors have made the assumption that the shareholder will continue to fund on this basis. Further information on the Company's borrowings is given in notes 13 and 21. The Company have considered the current economic conditions including but not limited to the 'cost of living crisis', inflation levels and interest rates, and the Company's forecasts and projections, taking account of reasonably possible changes in trading performance, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

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

7 active · 28 resigned

Name Role Appointed Born Nationality
CARSON, David Maurice Secretary 2016-04-01
HUNT, Stephen Andrew Robert Director 2007-03-30 Feb 1967 British
MOORTHY, Lakshmi Krishna Director 2021-10-01 Dec 1973 British
PARAUD, Ethel Director 2021-10-01 Aug 1968 French
RAYNAUD, Anais Director 2023-10-25 Jun 1978 French
REDFERNE, Mike Director 2023-06-30 Nov 1959 British
VERCRUYSSE, Gaetan Benoit Director 2026-04-01 Jan 1970 Belgian
Show 28 resigned officers
Name Role Appointed Resigned
FARMER, Geoffrey Secretary 1997-06-19 2007-03-30
HOLMES, Robert David Secretary 2007-03-30 2008-05-09
MCCULLOGH, John Stewart Secretary 2007-03-30 2016-03-31
ANTIGLIO, Xavier Director 2016-04-01 2017-12-19
CABACA, Antonio Miguel Director 2018-12-19 2021-03-01
CAVELIER, Benoit Patrice Stephane, Monsieur Director 2015-02-16 2018-06-26
CHARLES, Jean Pierre Director 2022-05-05 2023-05-31
CHARLES, Jean Pierre Director 2006-05-15 2013-01-23
DARRIGADE, Jacques Director 2013-01-30 2015-02-16
DE KORVER, Marc Director 2019-03-14 2022-02-18
DEAKIN, Tony Director 2015-02-16 2016-05-12
DILLY, Benoit Claude, Monsieur Director 2015-02-16 2017-12-19
DOWNEY, Samuel Director 1997-06-19 2007-06-30
DOYLE, Joseph Director 1997-06-19 1999-11-05
ELLIOTT, Paul Andrew Director 1997-06-19 2007-03-30
FARMER, Geoffrey Mark Director 2002-04-30 2007-08-24
FAVRE, Martin Francois Lazare Director 2019-06-17 2022-01-11
GRIFFIN, Marielle Laure Director 2017-12-19 2021-10-01
MAKARITIS, Stavros Director 2007-03-30 2013-03-11
RENNISON, Gordon Director 2007-03-30 2015-02-16
SNYMAN, Johannes Jacobus Director 2017-03-31 2020-08-31
TRAISNEL, Solange Magali Josiane, Mlle Director 2013-01-30 2015-02-16
UPPAL, Jetinder Singh Director 2015-02-16 2018-12-19
VAN GROENENDAEL, Alain Carmelo, Monsieur Director 2015-02-16 2015-08-20
VERSTRAETEN, Anne Marie Odile Albertine Director 2018-06-01 2020-02-20
VERVENNE, Bart Director 2023-06-28 2025-04-25
WILSON, Nigel David Director 1997-06-19 1999-11-05
ZEITOUN, Gilles Director 2017-12-19 2018-12-19

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 164 total filings

Date Type Category Description
2026-04-14 AP01 officers appoint person director company with name date
2026-01-28 AA accounts accounts with accounts type full
2025-06-30 CS01 confirmation-statement confirmation statement with no updates
2025-05-09 TM01 officers termination director company with name termination date
2024-12-31 AA accounts accounts with accounts type full
2024-07-01 CS01 confirmation-statement confirmation statement with no updates
2023-10-31 AP01 officers appoint person director company with name date
2023-07-14 AP01 officers appoint person director company with name date
2023-07-07 AA accounts accounts with accounts type full
2023-06-30 AP01 officers appoint person director company with name date
2023-06-27 CS01 confirmation-statement confirmation statement with no updates
2023-06-07 TM01 officers termination director company with name termination date
2022-10-05 AA accounts accounts with accounts type full
2022-07-26 CH01 officers change person director company with change date
2022-06-30 CS01 confirmation-statement confirmation statement with no updates
2022-05-09 AP01 officers appoint person director company with name date
2022-02-28 TM01 officers termination director company with name termination date
2022-01-24 TM01 officers termination director company with name termination date
2021-10-13 AP01 officers appoint person director company with name date
2021-10-12 TM01 officers termination director company with name termination date

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