Profile

Company number
SC480490
Status
Active
Incorporation
2014-06-20
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66290
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
Affirmed

“The directors are satisfied that the company can continue to use the going concern basis in preparing the financial statements. The directors are satisfied that the company has adequate resources to continue in operational existence for 12 months from the date of approval of these financial statements, refer to note 1.3 for further details.”

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 · 8 resigned

Name Role Appointed Born Nationality
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-06-20
EMSON, Nigel Christopher Director 2023-03-23 Nov 1965 British
SPENCER, Kirk Matthew Director 2025-01-15 Sep 1982 British
THOMPSON, David William Director 2022-08-16 Sep 1961 British
Show 8 resigned officers
Name Role Appointed Resigned
FORD, David William Director 2015-09-17 2024-11-29
FRESHWATER, Neil Andrew Director 2016-12-01 2019-07-22
ITSCHNER-DORN, Claudia Director 2018-10-01 2022-07-19
RITCHIE, Ian Director 2014-06-20 2015-09-17
SKUSE, Emma Victoria Director 2014-06-20 2016-12-01
SUTHERLAND, James Douglas Director 2014-06-20 2017-01-27
SUTTON, Paul Director 2017-01-27 2018-09-30
WALL, Steven Lewis Director 2019-08-08 2023-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Allied Zurich Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06
Zurich Insurance Group Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2025-08-15 AA accounts accounts with accounts type full
2025-08-01 CS01 confirmation-statement confirmation statement with no updates
2025-01-15 AP01 officers appoint person director company with name date
2024-12-10 TM01 officers termination director company with name termination date
2024-11-22 CH01 officers change person director company with change date
2024-08-21 CS01 confirmation-statement confirmation statement with no updates
2024-08-12 AA accounts accounts with accounts type full
2023-10-03 AA accounts accounts with accounts type full
2023-08-21 CS01 confirmation-statement confirmation statement with no updates
2023-04-03 TM01 officers termination director company with name termination date
2023-03-29 AP01 officers appoint person director company with name date
2022-10-25 CH01 officers change person director company with change date
2022-10-25 CH01 officers change person director company with change date
2022-09-27 CS01 confirmation-statement confirmation statement with no updates
2022-08-31 AA accounts accounts with accounts type full
2022-08-16 AP01 officers appoint person director company with name date
2022-08-15 AD01 address change registered office address company with date old address new address
2022-07-26 TM01 officers termination director company with name termination date
2021-11-12 CH04 officers change corporate secretary company with change date
2021-09-14 AA accounts accounts with accounts type full

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