Profile

Company number
SC391159
Status
Active
Incorporation
2011-01-07
Last accounts made up
2025-03-31
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 102
Reporting scope
Standalone (parent only)
Auditor
Johnston Carmichael LLP
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.”

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

4 active · 3 resigned

Name Role Appointed Born Nationality
CHEUNG, Raymond Ka Yiu Director 2018-04-30 Jun 1971 British
CLARKE, Edward Gerard Director 2011-10-04 Jul 1965 American
MURCHISON, Murdoch Ross Director 2011-01-07 Oct 1965 British
WATSON, Craig Robert Director 2011-10-04 Aug 1969 British
Show 3 resigned officers
Name Role Appointed Resigned
GUNDERSON, Stuart Secretary 2011-01-21 2019-03-29
GUNDERSON, Stuart Director 2011-01-21 2019-03-29
LINEHAN, Timothy John Director 2011-01-07 2018-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Edward Gerard Clarke Individual Significant influence 2016-04-06 Ceased 2019-07-15
Mr Craig Robert Watson Individual Significant influence 2016-04-06 Ceased 2019-07-15
Mr Stuart Gunderson Individual Significant influence 2016-04-06 Ceased 2019-03-29
Silchester Partners Limited Legal person Shares 25–50% 2016-04-06 Ceased 2016-04-06
Silchester Partners Limited Corporate entity Shares 25–50% 2016-04-06 Active
Mr Murdoch Ross Murchison Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 100 total filings

Date Type Category Description
2026-01-16 CS01 confirmation-statement confirmation statement with updates
2025-05-30 AA accounts accounts with accounts type full
2025-01-09 CS01 confirmation-statement confirmation statement with updates
2024-10-07 AD01 address change registered office address company with date old address new address
2024-05-16 RESOLUTIONS resolution resolution
2024-05-15 SH01 capital capital allotment shares
2024-05-13 AA accounts accounts with accounts type full
2024-01-11 CS01 confirmation-statement confirmation statement with updates
2023-11-08 RESOLUTIONS resolution resolution
2023-11-07 SH01 capital capital allotment shares
2023-06-01 AA accounts accounts with accounts type full
2023-05-10 RESOLUTIONS resolution resolution
2023-05-10 SH01 capital capital allotment shares
2023-01-11 CS01 confirmation-statement confirmation statement with updates
2022-11-03 RESOLUTIONS resolution resolution
2022-11-02 SH01 capital capital allotment shares
2022-05-12 RESOLUTIONS resolution resolution
2022-05-10 AA accounts accounts with accounts type full
2022-05-09 SH01 capital capital allotment shares
2022-02-17 PSC07 persons-with-significant-control cessation of 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