Profile

Company number
SC372585
Status
Active
Incorporation
2010-02-08
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)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“as there is a risk that investor approval might not be obtained, these conditions indicate the existence of a material uncertainty which may cause significant doubt about the Partnership's and Company's ability to continue as a going concern The financial statements do not include the adjustments that would result if the Company were unable to continue as a going concern on the basis that approval to extend the Partnership's life is more than likely The Director's consider that the Company has adequate resources to continue in operational existence for the foreseeable future and accordingly has continued to adopt the going concern basis”

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

4 active · 2 resigned

Name Role Appointed Born Nationality
NCM FUND SERVICES LIMITED Corporate Secretary 2010-02-08
CHAPLIN, Robert Henry Moffett Director 2010-02-08 Apr 1963 British
MCILWAINE, John James Duffus Director 2024-09-01 Nov 1973 British
MCLEAY, Kathleen Moir Director 2010-02-08 Jun 1974 British
Show 2 resigned officers
Name Role Appointed Resigned
HOLLOWAY, John Anthony Director 2010-02-08 2018-12-31
TODESCA, Gabriele Director 2018-12-31 2024-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ncm Fund Services Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 52 total filings

Date Type Category Description
2026-02-09 CS01 confirmation-statement confirmation statement with no updates
2026-01-06 AA accounts accounts with accounts type full
2025-02-11 CS01 confirmation-statement confirmation statement with no updates
2024-10-11 AA accounts accounts with accounts type small
2024-09-02 AP01 officers appoint person director company with name date
2024-09-02 TM01 officers termination director company with name termination date
2024-02-10 CS01 confirmation-statement confirmation statement with no updates
2023-09-20 AA accounts accounts with accounts type small
2023-02-08 CS01 confirmation-statement confirmation statement with no updates
2022-10-12 AA accounts accounts with accounts type small
2022-02-08 CS01 confirmation-statement confirmation statement with no updates
2021-08-11 AA accounts accounts with accounts type small
2021-02-08 CS01 confirmation-statement confirmation statement with no updates
2021-01-26 CH01 officers change person director company with change date
2021-01-26 PSC05 persons-with-significant-control change to a person with significant control
2021-01-25 CH04 officers change corporate secretary company with change date
2021-01-05 AD01 address change registered office address company with date old address new address
2020-07-16 AA accounts accounts with accounts type small
2020-02-11 CS01 confirmation-statement confirmation statement with no updates
2019-07-05 AA accounts accounts with accounts type small

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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page