Profile

Company number
SC219884
Status
Active
Incorporation
2001-06-06
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis as its ultimate parent, Inflexion Private Equity Partners LLP have undertaken to continue financially supporting the company as long as it remains a wholly owned subsidiary of Inflexion Private Equity Partners LLP.”

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 · 5 resigned

Name Role Appointed Born Nationality
SMITH, Richard Secretary 2017-01-09
HARTZ, John Frederick Director 2001-07-02 Jun 1963 Danish
TURNER, Simon Eric Hugh Director 2001-07-02 Oct 1968 British
Show 5 resigned officers
Name Role Appointed Resigned
HAMILTON, Alistair James Secretary 2008-10-03 2017-01-09
JORDAN, Darren James Secretary 2001-07-02 2008-10-03
BURNESS Corporate Nominee Secretary 2001-06-06 2001-07-02
JORDAN, Darren James Director 2003-07-18 2008-10-03
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2001-06-06 2001-07-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Inflexion Private Equity Partners Llp Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2026-01-06 AA accounts accounts with accounts type full
2025-06-09 CS01 confirmation-statement confirmation statement with no updates
2025-04-23 AA01 accounts change account reference date company previous shortened
2025-01-07 AA accounts accounts with accounts type small
2024-06-25 CS01 confirmation-statement confirmation statement with no updates
2024-01-05 AA accounts accounts with accounts type small
2023-06-27 CS01 confirmation-statement confirmation statement with no updates
2022-08-05 AA accounts accounts with accounts type small
2022-06-06 CS01 confirmation-statement confirmation statement with no updates
2021-10-27 AA accounts accounts with accounts type small
2021-08-12 CS01 confirmation-statement confirmation statement with no updates
2020-09-11 AA accounts accounts with accounts type small
2020-07-23 CS01 confirmation-statement confirmation statement with no updates
2019-10-07 AA accounts accounts with accounts type small
2019-07-01 CS01 confirmation-statement confirmation statement with no updates
2018-10-03 AA accounts accounts with accounts type small
2018-06-11 CS01 confirmation-statement confirmation statement with no updates
2017-08-04 AA accounts accounts with accounts type small
2017-06-07 CS01 confirmation-statement confirmation statement with updates
2017-02-08 TM02 officers termination secretary 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