Profile

Company number
SC546564
Status
Active
Incorporation
2016-09-29
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
64929
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
Consolidated (group)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group or the parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

3 active · 4 resigned

Name Role Appointed Born Nationality
GRIGOR, Carol Colburn Director 2016-09-29 Sep 1944 British
HOGEL, Catherine Colburn, Dr Director 2016-09-29 Jun 1977 British
LIDDELL, Andrew Colin Macduff Director 2016-09-29 Jun 1954 British
Show 4 resigned officers
Name Role Appointed Resigned
J & H MITCHELL WS Corporate Secretary 2016-09-29 2025-07-07
HOGEL, Erik Colburn Director 2016-09-29 2022-07-27
LENZ, Elisabeth Director 2018-01-29 2026-03-11
THIERFELDT, Peter Franz Director 2016-09-29 2025-08-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Carol Colburn Grigor Individual Appoints directors 2016-09-29 Active

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2026-03-12 TM01 officers termination director company with name termination date
2025-09-29 CS01 confirmation-statement confirmation statement with no updates
2025-09-29 AA accounts accounts with accounts type group
2025-08-15 TM01 officers termination director company with name termination date
2025-07-07 CH01 officers change person director company with change date
2025-07-07 CH01 officers change person director company with change date
2025-07-07 CH01 officers change person director company with change date
2025-07-07 PSC04 persons-with-significant-control change to a person with significant control
2025-07-07 CH01 officers change person director company with change date
2025-07-07 TM02 officers termination secretary company with name termination date
2025-07-07 CH01 officers change person director company with change date
2025-01-27 AD01 address change registered office address company with date old address new address
2024-10-15 AA accounts accounts with accounts type group
2024-09-30 CS01 confirmation-statement confirmation statement with no updates
2023-12-22 AA accounts accounts with accounts type group
2023-10-02 CS01 confirmation-statement confirmation statement with no updates
2023-04-19 PSC04 persons-with-significant-control change to a person with significant control
2023-04-19 CH01 officers change person director company with change date
2022-12-29 AA accounts accounts with accounts type group
2022-09-28 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page