Profile

Company number
NI056489
Status
Active
Incorporation
2005-09-13
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having reviewed the available information, the directors consider that the group and company will be able to meet its financial obligations on the due dates for the foreseeable future.”

Subsidiaries

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 · 22 resigned

Name Role Appointed Born Nationality
TAJBHAI, Aliasgar Secretary 2024-04-17
CULIC, Harris Director 2025-10-31 Oct 1968 Canadian
ELLENBERG, Volker Director 2025-10-31 Jan 1969 German
Show 22 resigned officers
Name Role Appointed Resigned
EHENULO, Emeka Ikechi Secretary 2014-10-16 2024-03-20
GATFORD, Mark Laurence Secretary 2009-10-16 2011-12-08
KANE, Dorothy May Secretary 2005-09-13 2005-10-05
PUGH, Martin Stuart Secretary 2005-10-05 2009-10-16
TAYLER, Ian Secretary 2012-01-20 2013-06-05
AVRIL, Andreas Director 2010-06-01 2011-08-31
BILL, Andrew Kerr Director 2005-10-05 2014-06-06
CHEYROUD, Thibault Director 2014-06-06 2015-06-25
DAWSON, Nick Director 2005-10-05 2008-11-01
DICKSON, Duncan Elliot Director 2008-09-02 2010-05-14
GILLESPIE, Mark Robert Director 2006-06-21 2014-06-06
HARRISON, Malcolm Joseph Director 2005-09-13 2005-10-05
KANE, Dorothy May Director 2005-09-13 2005-10-05
NAAFS, Albert Hendrik Director 2015-05-29 2025-10-31
PEERBACCUS, Yusuf Mohamed Director 2010-05-14 2011-08-31
PUGH, Martin Stuart Director 2005-10-05 2014-06-06
SCHRAMM, Frank Manfred Director 2014-06-06 2024-01-31
SHARPE, Tim Frank Director 2011-04-11 2014-06-06
SHOPOV, Georgi Dimitrov Director 2023-10-18 2025-10-31
SPEER, Arne Director 2014-06-06 2015-05-29
SPENCE, James Clifford Director 2006-05-19 2012-02-27
SWEENEY, Edward Director 2005-10-05 2012-02-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
British Columbia Investment Management Corporation Legal person Significant influence 2025-05-20 Active
Bbgi (Ni) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-05-20

Filing timeline

Last 20 of 116 total filings

Date Type Category Description
2025-11-03 TM01 officers termination director company with name termination date
2025-11-03 TM01 officers termination director company with name termination date
2025-11-03 AP01 officers appoint person director company with name date
2025-11-03 AP01 officers appoint person director company with name date
2025-07-23 PSC07 persons-with-significant-control cessation of a person with significant control
2025-07-23 PSC03 persons-with-significant-control notification of a person with significant control
2025-06-27 CS01 confirmation-statement confirmation statement with updates
2025-04-25 AA accounts accounts with accounts type group
2025-03-28 RESOLUTIONS resolution resolution
2025-03-26 SH01 capital capital allotment shares
2024-09-05 AA accounts accounts with accounts type group
2024-07-05 CS01 confirmation-statement confirmation statement with no updates
2024-04-19 AP03 officers appoint person secretary company with name date
2024-03-20 TM02 officers termination secretary company with name termination date
2024-01-31 TM01 officers termination director company with name termination date
2023-11-10 AP01 officers appoint person director company with name date
2023-07-10 CS01 confirmation-statement confirmation statement with no updates
2023-05-09 AA accounts accounts with accounts type group
2022-07-11 CS01 confirmation-statement confirmation statement with no updates
2022-05-05 AA accounts accounts with accounts type group

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

54.6

COOL

/ 100

  • Filings velocity 58
  • Capital events 20
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months
  • 1 capital event(s) in last 24 months
  • 2 appointed, 2 resigned (12mo)

Official Companies House page