Profile

Company number
SC420704
Status
Active
Incorporation
2012-03-29
Last accounts made up
2024-06-29
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 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company is in a net liabilities position of £7,070 as at 29th June 2024 (2023: £6,345) and a net current liabilities position of £7,070 (2023: £6,345). Given that the Company is not considered cash generative, its intermediate parent has provided a letter of support to ensure intercompany liabilities are not called or funds are provided to settle them. Directors adopt 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

2 active · 10 resigned

Name Role Appointed Born Nationality
BAL, Jasvinder Singh Director 2025-04-08 Jan 1979 British
RENTON, Elliot Paul Director 2020-09-16 May 1967 British
Show 10 resigned officers
Name Role Appointed Resigned
AITCHISON, Nigel Ian Director 2017-08-18 2018-09-28
BLASE, Steven Wim Director 2017-08-18 2019-04-15
FRASER, Gary Director 2012-03-29 2017-08-18
GRAY, Gary George Director 2012-03-29 2012-03-29
HELMORE, Max David Charles Director 2018-09-07 2022-11-21
HICKS, Simon Angus Director 2021-06-01 2025-03-31
JOHNSON, Stephen Director 2018-09-07 2022-11-21
MCPHERSON, Robert Hamish Director 2018-09-07 2021-06-01
WRIGHT, Ben Director 2018-09-07 2020-07-31
BURNESS (DIRECTORS) LIMITED Corporate Director 2012-03-29 2012-03-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ukwrei (Gp) Limited Corporate entity Shares 75–100% 2017-08-18 Active
Foresight Group Llp Corporate entity Shares 75–100% 2016-04-06 Ceased 2017-08-18

Filing timeline

Last 20 of 72 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement confirmation statement with no updates
2026-02-11 AA01 accounts change account reference date company previous extended
2025-07-17 CH01 officers change person director company with change date
2025-07-04 AA accounts accounts with accounts type full
2025-04-17 CH01 officers change person director company with change date
2025-04-08 AP01 officers appoint person director company with name date
2025-04-08 CS01 confirmation-statement confirmation statement with no updates
2025-04-01 TM01 officers termination director company with name termination date
2024-04-05 AA accounts accounts with accounts type full
2024-04-04 CS01 confirmation-statement confirmation statement with no updates
2024-02-01 MR04 mortgage mortgage satisfy charge full
2024-02-01 MR04 mortgage mortgage satisfy charge full
2024-02-01 MR04 mortgage mortgage satisfy charge full
2023-10-26 PSC05 persons-with-significant-control change to a person with significant control
2023-09-21 AA accounts accounts with accounts type full
2023-07-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-07-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-05-15 CS01 confirmation-statement confirmation statement with no updates
2023-03-27 MR04 mortgage mortgage satisfy charge full
2022-11-23 TM01 officers termination director 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