Profile

Company number
SC602215
Status
Active
Incorporation
2018-07-10
Last accounts made up
2024-12-31
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
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 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.”

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 · 1 resigned

Name Role Appointed Born Nationality
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-08-01
KROOS, Daria Director 2018-10-05 Aug 1986 German
MILLAR, Ronald Miller Director 2018-07-10 Sep 1960 British
Show 1 resigned officer
Name Role Appointed Resigned
TACHKOVA, Anna Director 2018-07-10 2018-10-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Paysend Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2018-07-10 Active

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2026-04-07 SH01 capital capital allotment shares
2025-10-14 AA accounts accounts with accounts type full
2025-10-03 RESOLUTIONS resolution resolution
2025-09-26 SH01 capital capital allotment shares
2025-07-10 CS01 confirmation-statement confirmation statement with no updates
2024-09-27 AA accounts accounts with accounts type full
2024-07-09 CS01 confirmation-statement confirmation statement with no updates
2024-01-16 AA accounts accounts with accounts type full
2023-07-11 CS01 confirmation-statement confirmation statement with no updates
2023-01-09 AA accounts accounts with accounts type small
2022-08-11 CS01 confirmation-statement confirmation statement with no updates
2022-08-05 AP04 officers appoint corporate secretary company with name date
2022-07-12 CH01 officers change person director company with change date
2022-07-12 PSC05 persons-with-significant-control change to a person with significant control
2022-06-20 AD01 address change registered office address company with date old address new address
2022-03-02 CH01 officers change person director company with change date
2021-12-03 AA accounts accounts with accounts type full
2021-07-09 CS01 confirmation-statement confirmation statement with no updates
2021-05-05 AD01 address change registered office address company with date old address new address
2021-01-11 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page