Profile

Company number
SC383516
Status
Active
Incorporation
2010-08-11
Last accounts made up
2024-12-31
Account category
FULL
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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors, having regard to their intention to place the Company in liquidation in near future, have prepared the financial statements on a basis other than as a going concern.”

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 · 15 resigned

Name Role Appointed Born Nationality
NATWEST GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27
MASON, Robert Guy Director 2017-07-31 Mar 1972 British
REDDY, Thomas Richard Hamilton Director 2024-07-23 Oct 1977 British
Show 15 resigned officers
Name Role Appointed Resigned
FLETCHER, Rachel Elizabeth Secretary 2010-08-11 2012-04-27
BARLOW, Laura Jane Director 2010-08-11 2017-07-31
BOSTOCK, Nathan Mark Director 2010-08-11 2011-12-23
CULLINAN, Rory Malcolm Director 2010-08-11 2011-12-13
DAVISON, John Michael Director 2011-02-28 2015-06-30
GOPINATHAN, Kavita Director 2020-01-11 2021-10-22
GOPINATHAN, Kavita Director 2012-07-31 2014-09-05
HOURICAN, Declan Joseph Director 2014-09-05 2016-09-07
HOURICAN, Declan Joseph Director 2010-08-11 2011-12-23
MACGREGOR, Fiona Jane Director 2010-08-11 2012-02-29
PARSONS, Christopher John Director 2017-07-31 2020-01-11
PATEL, Sanjay Bhupendra Director 2015-10-05 2017-07-31
SACH, Derek Stephen Director 2010-08-11 2011-12-23
SHEIKH, Nadim-Ul Hassan Director 2012-01-09 2012-07-31
SIMMS, Niamh Director 2021-10-22 2024-07-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sig 1 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 77 total filings

Date Type Category Description
2025-08-28 AA accounts accounts with accounts type full
2025-08-18 CS01 confirmation-statement confirmation statement with updates
2024-08-12 CS01 confirmation-statement confirmation statement with no updates
2024-07-24 AP01 officers appoint person director company with name date
2024-07-24 TM01 officers termination director company with name termination date
2024-07-18 AA accounts accounts with accounts type full
2023-08-09 CS01 confirmation-statement confirmation statement with updates
2023-07-12 AA accounts accounts with accounts type full
2022-11-29 MA incorporation memorandum articles
2022-11-29 RESOLUTIONS resolution resolution
2022-08-22 CS01 confirmation-statement confirmation statement with updates
2022-07-28 AA accounts accounts with accounts type full
2021-10-25 AP01 officers appoint person director company with name date
2021-10-25 TM01 officers termination director company with name termination date
2021-09-27 CS01 confirmation-statement confirmation statement with updates
2021-09-14 CH04 officers change corporate secretary company with change date
2021-09-07 CH01 officers change person director company with change date
2021-09-07 CH01 officers change person director company with change date
2021-08-12 AA accounts accounts with accounts type full
2021-07-14 PSC05 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