Profile

Company number
NI644510
Status
Active
Incorporation
2017-03-13
Last accounts made up
2025-05-31
Account category
GROUP
Primary SIC
66300
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
ASM (M) Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”

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

2 active · 0 resigned

Name Role Appointed Born Nationality
HAMILTON, Gordon Fredric Director 2017-03-13 May 1963 British
HAMILTON, Moira Director 2017-03-13 May 1964 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Alexander Fredric Hamilton Individual Significant influence 2019-03-01 Ceased 2022-05-12
Mr Patrick James Hamilton Individual Significant influence 2017-03-13 Ceased 2022-05-12
Miss Victoria Lowry Hamilton Individual Significant influence 2017-03-13 Ceased 2022-05-12
Mr Alexander Fredric Hamilton Individual Significant influence 2017-03-13 Ceased 2019-03-01
Mrs Moira Hamilton Individual Shares 25–50%, Voting 25–50% 2017-03-13 Active
Mr Gordon Fredric Hamilton Individual Shares 25–50%, Voting 25–50% 2017-03-13 Active

Filing timeline

Last 20 of 38 total filings

Date Type Category Description
2026-04-10 CS01 confirmation-statement confirmation statement with no updates
2026-03-02 AA accounts accounts with accounts type group
2025-05-06 CS01 confirmation-statement confirmation statement with updates
2025-02-26 AA accounts accounts with accounts type group
2024-05-07 CS01 confirmation-statement confirmation statement with no updates
2024-03-11 AA accounts accounts with accounts type group
2023-06-03 CS01 confirmation-statement confirmation statement with no updates
2023-06-01 AA accounts accounts with accounts type group
2022-06-06 AA accounts accounts with accounts type group
2022-05-12 CS01 confirmation-statement confirmation statement with no updates
2022-05-12 PSC07 persons-with-significant-control cessation of a person with significant control
2022-05-12 PSC07 persons-with-significant-control cessation of a person with significant control
2022-05-12 PSC07 persons-with-significant-control cessation of a person with significant control
2021-06-11 AA accounts accounts with accounts type group
2021-03-31 CS01 confirmation-statement confirmation statement with no updates
2020-03-20 CS01 confirmation-statement confirmation statement with no updates
2020-03-03 AA accounts accounts with accounts type group
2020-02-18 PSC04 persons-with-significant-control change to a person with significant control
2020-02-18 PSC04 persons-with-significant-control change to a person with significant control
2020-02-10 PSC04 persons-with-significant-control change to a person with significant control

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