Profile

Company number
NI066157
Status
Active
Incorporation
2007-09-03
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 §1A
Reporting scope
Consolidated (group)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the group's projected cash flows by reference to a financial model covering accounting periods up to 31 December 2036. The directors have also examined the current status of the group's principal contracts and likely developments for at least 12 months from the date of approval of the financial statements. 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 for at at least 12 months from the date of approval of the financial statements.”

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 · 18 resigned

Name Role Appointed Born Nationality
KANG, Jaspal Singh Secretary 2025-10-31
MCDONNELL, Alison Director 2020-02-01 Jun 1975 Irish
VERNHES, Cécilia Director 2025-10-31 Jul 1985 French
Show 18 resigned officers
Name Role Appointed Resigned
EHENULO, Emeka Ikechi Secretary 2013-07-25 2024-03-20
GATFORD, Mark Laurence Secretary 2008-11-01 2011-12-01
RAFIQ, Aftab Secretary 2007-10-10 2008-11-01
TAYLER, Ian Secretary 2011-12-01 2013-06-05
L&B SECRETARIAL LIMITED Corporate Secretary 2007-09-03 2007-10-10
BULLEY, Ian Director 2010-05-14 2012-05-25
CLARKE, John George Director 2007-10-10 2012-08-07
EAKIN, Adrian Daniel Director 2007-09-03 2007-10-10
GILLESPIE, Mark Robert Director 2007-10-10 2012-08-09
MCBRIDE, Paul Martin Director 2007-09-03 2007-10-10
NAAFS, Albert Hendrik Director 2015-05-29 2025-10-31
PEERBACCUS, Yusuf Mohamed Director 2008-11-01 2010-05-14
PUGH, Martin Stuart Director 2007-10-10 2008-11-01
SCHRAMM, Frank Manfred Director 2012-05-25 2019-01-17
SHARPE, Tim Frank Director 2007-10-10 2012-05-25
SPEER, Arne Director 2012-05-25 2015-05-29
STRUECKER, Daniel Johannes Director 2008-11-01 2009-06-01
TAYLER, Ian Director 2014-04-17 2020-02-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
British Columbia Investment Management Corporation Corporate entity Significant influence 2025-05-20 Active
Bbgi Global Infrastructure S.A. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2025-11-04 AP03 officers appoint person secretary company with name date
2025-11-04 AP01 officers appoint person director company with name date
2025-11-03 TM01 officers termination director company with name termination date
2025-10-01 CS01 confirmation-statement confirmation statement with no updates
2025-07-29 PSC02 persons-with-significant-control notification of a person with significant control
2025-07-09 AA accounts accounts with accounts type group
2024-09-25 CS01 confirmation-statement confirmation statement with no updates
2024-07-09 AA accounts accounts with accounts type group
2024-03-20 TM02 officers termination secretary company with name termination date
2023-09-15 CS01 confirmation-statement confirmation statement with no updates
2023-07-11 AA accounts accounts with accounts type group
2022-09-21 CS01 confirmation-statement confirmation statement with no updates
2022-09-01 AA accounts accounts with accounts type group
2022-05-29 PSC05 persons-with-significant-control change to a person with significant control
2021-09-18 CS01 confirmation-statement confirmation statement with no updates
2021-09-07 AA accounts accounts with accounts type group
2021-04-15 AD01 address change registered office address company with date old address new address
2021-02-17 AUD auditors auditors resignation company
2020-11-13 AA accounts accounts with accounts type group
2020-09-17 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