Profile

Company number
NI033940
Status
Active
Incorporation
1998-04-01
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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte (NI) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of their assessment of the Company's financial position, which included a review of projected funding requirements for a period of 12 months from the date of approval of the financial statements, the directors have a reasonable expectation that the Company will have adequate financial resources for the 12-month period and accordingly continue to adopt the going concern basis in preparing the annual report and financial statements.”

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 · 12 resigned

Name Role Appointed Born Nationality
CARR, Olivia Secretary 2022-06-16
CUNNINGHAM, Paula Margaret Director 2017-12-14 Jul 1977 Irish
WOOLSEY, Claire Marie Director 2019-10-09 Sep 1975 British
Show 12 resigned officers
Name Role Appointed Resigned
COLLINS, Mary Anne Secretary 2010-12-21 2010-12-21
CONACHER, Sarah Ruth Secretary 2010-12-22 2022-06-15
THOM, Ian Secretary 1998-04-01 2010-12-21
BIRCH, Laura Director 2015-07-24 2017-12-15
BYRNE, Edward Director 2014-07-01 2015-07-23
CARR, Olivia Director 2017-12-14 2019-09-20
COLLINS, Mary Anne Director 2010-12-22 2014-06-30
DOYLE, Joseph Director 1998-04-01 2002-04-29
OSBORNE, Colin Director 2012-02-01 2017-12-15
THOM, Ian Director 2002-04-29 2010-12-21
TURKINGTON, Peter Michael James Director 1998-04-01 2012-01-31
WRIGHT, Noreen Ann Director 1998-04-01 1999-03-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Esbni Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-04-02 CS01 confirmation-statement confirmation statement with no updates
2025-08-12 AA accounts accounts with accounts type full
2025-04-01 CS01 confirmation-statement confirmation statement with no updates
2024-07-16 AA accounts accounts with accounts type full
2024-04-09 CS01 confirmation-statement confirmation statement with no updates
2023-09-20 AUD auditors auditors resignation company
2023-08-09 AA accounts accounts with accounts type full
2023-04-13 CS01 confirmation-statement confirmation statement with no updates
2022-07-06 AA accounts accounts with accounts type full
2022-06-28 AP03 officers appoint person secretary company with name date
2022-06-28 TM02 officers termination secretary company with name termination date
2022-04-07 CS01 confirmation-statement confirmation statement with no updates
2021-09-29 AA accounts accounts with accounts type full
2021-04-02 CS01 confirmation-statement confirmation statement with no updates
2020-12-23 AA accounts accounts with accounts type full
2020-04-03 CS01 confirmation-statement confirmation statement with no updates
2019-10-16 AP01 officers appoint person director company with name date
2019-09-27 TM01 officers termination director company with name termination date
2019-09-18 AA accounts accounts with accounts type full
2019-04-12 CS01 confirmation-statement confirmation statement with no updates

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