Profile

Company number
SC486597
Status
Active
Incorporation
2014-09-12
Last accounts made up
2024-09-30
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements.”

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 · 5 resigned

Name Role Appointed Born Nationality
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2015-09-11
ALLEN, David Craig Director 2024-04-29 Jul 1961 British
BARKHOUSE, Nicholas James Director 2024-04-29 May 1963 British
Show 5 resigned officers
Name Role Appointed Resigned
BINFIELD, Paul Director 2014-09-12 2020-12-01
ENGLISH, Sharon Diane Director 2014-09-12 2018-10-17
JONES, Gwendolyn Anne Niven Director 2020-12-18 2023-06-23
TOWNSEND, Paul Ronald Director 2020-12-01 2024-04-29
VAN SLOUN, Peter Johannes Josef Director 2014-09-12 2020-11-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nufarm Uk Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-06-30 Active

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2025-09-12 CS01 confirmation-statement confirmation statement with no updates
2025-07-03 AA accounts accounts with accounts type full
2024-09-12 CS01 confirmation-statement confirmation statement with no updates
2024-05-01 AP01 officers appoint person director company with name date
2024-04-29 TM01 officers termination director company with name termination date
2024-04-29 AP01 officers appoint person director company with name date
2024-04-10 AA accounts accounts with accounts type full
2023-09-14 CS01 confirmation-statement confirmation statement with no updates
2023-08-02 TM01 officers termination director company with name termination date
2023-07-11 AA accounts accounts with accounts type full
2022-09-12 CS01 confirmation-statement confirmation statement with no updates
2022-04-22 AA accounts accounts with accounts type full
2021-09-13 CS01 confirmation-statement confirmation statement with no updates
2021-07-05 AA accounts accounts with accounts type full
2021-01-04 TM01 officers termination director company with name termination date
2021-01-04 TM01 officers termination director company with name termination date
2020-12-22 AP01 officers appoint person director company with name date
2020-12-22 AP01 officers appoint person director company with name date
2020-11-26 AA01 accounts change account reference date company previous extended
2020-09-17 CS01 confirmation-statement confirmation statement with no updates

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

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