Profile

Company number
SC534717
Status
Active
Incorporation
2016-05-06
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“While the Company is in a net current liability position, it has the continued financial support from 3i as the ultimate parent undertaking of the Company. The Directors of the Company have assessed that 3i has sufficient financial resources and liquidity and is well positioned to manage business risks in the current economic environment meaning that 3i can support the Company where necessary to continue operations for a period of at least twelve months from the date of this report.”

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

5 active · 3 resigned

Name Role Appointed Born Nationality
3I PLC Corporate Secretary 2016-05-06
CALDERWOOD, Clare Director 2020-11-18 Apr 1967 British
COOPER, Ian Director 2017-12-19 May 1983 British
DUNN, Kevin John Director 2016-05-06 May 1963 British
HALAI, Jasi Hari Director 2016-05-12 May 1978 British
Show 3 resigned officers
Name Role Appointed Resigned
DAVIS, Magdelene Cornelia Director 2023-08-03 2024-12-12
MURPHY, Jonathan Charles Director 2016-05-06 2023-07-24
SHELLEY, Matthew John Director 2016-05-12 2017-12-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
3i Holdings Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-05-06 Active

Filing timeline

Last 20 of 36 total filings

Date Type Category Description
2026-04-01 CS01 confirmation-statement confirmation statement with no updates
2025-11-07 AA accounts accounts with accounts type full
2025-05-14 CS01 confirmation-statement confirmation statement with no updates
2025-02-10 CH01 officers change person director company with change date
2025-02-10 CH01 officers change person director company with change date
2025-02-10 CH01 officers change person director company with change date
2025-02-10 CH04 officers change corporate secretary company with change date
2025-02-10 PSC05 persons-with-significant-control change to a person with significant control
2025-02-10 CH01 officers change person director company with change date
2024-12-13 TM01 officers termination director company with name termination date
2024-09-17 AA accounts accounts with accounts type full
2024-05-16 CS01 confirmation-statement confirmation statement with no updates
2023-10-10 AA accounts accounts with accounts type full
2023-08-03 AP01 officers appoint person director company with name date
2023-07-26 TM01 officers termination director company with name termination date
2023-05-11 CS01 confirmation-statement confirmation statement with no updates
2022-11-18 AA accounts accounts with accounts type full
2022-05-11 CS01 confirmation-statement confirmation statement with no updates
2021-11-12 AA accounts accounts with accounts type full
2021-05-11 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

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page