Profile

Company number
ZC000018
Status
Active
Incorporation
1953-12-29
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
64191
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
Consolidated (group)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. As part of our work on going concern, we have evaluated the Directors’ assessment of the Group’s and the Parent Company’s ability to continue as a going concern.”

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

11 active · 67 resigned

Name Role Appointed Born Nationality
CORRIGAN, Scott David Secretary 2025-11-14
GREEN, Andrew Secretary 2020-01-23
APTE, Shirish Moreshwar Director 2023-01-01 Dec 1952 British
HUNT, Jacqueline Director 2022-10-01 Apr 1968 British
JURGENS, Diane Enberg Director 2024-03-01 Sep 1962 American
LEONG, Lincoln Kwok Kuen Director 2024-11-02 Oct 1960 Canadian
MCFADYEN, Alison Claire Director 2021-02-23 Apr 1962 British
RAMOS, Maria Da Conceicao Das Neves Calha Director 2021-01-01 Feb 1959 South African
RIVETT, Philip George Director 2020-05-06 Jun 1955 British
WINTERS, William Thomas Director 2015-06-10 Sep 1961 American
YUEH, Linda Yi-Chuang Director 2023-01-01 Sep 1971 British
Show 67 resigned officers
Name Role Appointed Resigned
ALLEN, Jeremy Howard Secretary 2012-11-19 2014-10-27
AMEY, Michelle Secretary 2014-10-27 2020-01-23
BAMFORD, Julie Secretary 2003-09-23 2009-12-31
BENTLEY, Gordon Andrew Secretary 2001-08-03 2003-03-18
BENTLEY, Gordon Andrew Secretary 1995-04-21 1997-04-10
BRIMACOMBE, David John Secretary 2003-03-18 2003-09-23
BROWN, Charles Bennett Secretary 2005-10-14 2006-09-30
CORRIGAN, Scott David Secretary 2021-12-30 2022-05-05
DE SOUZA, Adrian Michael Secretary 2022-05-05 2025-11-14
DURBIN, Annemarie Verna Florence Secretary 2007-10-23 2015-12-31
HUBBARD, Christine Elizabeth Secretary 1995-04-05 1996-01-19
LI, Helene Yuk Hing Secretary 2019-09-25 2019-10-31
MELLOR, Amanda Jane Secretary 2020-01-23 2021-12-23
SAYERS, Ian Lawrence Secretary 1996-01-26 1998-06-26
SKIPPEN, Terry Charles Secretary 2011-09-19 2012-11-19
WELCH, Gaynor Jill Secretary 1991-12-31 1995-04-21
WRIGHT, David William Secretary 1993-09-06 1995-03-31
YOUNG, Lorraine Elizabeth Secretary 1998-06-26 2001-08-03
AU, Alexander Siu Kee Director 1998-06-15 1998-07-30
BERTAMINI, Stefano Paolo Director 2008-06-01 2014-03-31
BINDRA, Jaspal Singh Director 2007-08-06 2015-06-30
BROUGHAM, David Peter, The Hon Director 1993-01-01 1998-04-21
BULLOCK, Gareth Richard Director 2003-01-06 2010-05-01
CASTLEMAN, Christopher Norman Anthony Director 1991-12-01 2001-06-30
CHEUNG, Louis Chi-Yan Director 2019-04-01 2020-03-25
CLARKE, Tracy Jayne Director 2013-01-14 2020-12-31
CONNER, David Philbrick Director 2019-04-01 2022-12-08
DAVIES, Evan Mervyn Director 1997-12-16 2006-12-18
DE GIORGI, Diego Director 2024-01-03 2026-02-10
DENOMA, Michael Bernard Director 2000-05-12 2008-06-01
ENLOW, Fred Clark Director 1998-07-01 2000-08-31
GILLAM, Patrick John, Sir Director 2003-05-08
GOULDING, Richard Frank Director 2013-01-14 2015-07-01
GREEN, Michael James Director 1996-06-25 2000-05-11
GROTE, Byron Elmer Director 2019-04-01 2020-11-12
HALFORD, Andrew Nigel Director 2014-07-01 2024-01-02
HODGSON, Christine Mary Director 2022-09-21 2023-01-31
HODGSON, Christine Mary Director 2019-04-01 2020-06-30
HUEY EVANS, Gay Director 2019-04-01 2024-02-29
KELJIK, Christopher Avedis Director 1999-05-07 2005-05-05
KENNY, Peter Nigel, Dr Director 1999-10-07 2002-04-30
KHERAJ, Naguib Director 2019-04-01 2022-04-30
LAWTHER, Robin Ann Director 2022-12-08 2024-12-30
MCFARLANE, John Director 1993-09-03 1997-02-24
MEDDINGS, Richard Henry Director 2002-11-16 2014-06-30
MILLER, Timothy John Director 2004-11-26 2013-04-01
MOIR, David George Director 1993-01-01 2000-03-18
NARGOLWALA, Kaikhushru Shiavax Director 1999-05-07 2007-09-06
OKONJO-IWEALA, Ngozi Director 2019-04-01 2021-02-28
ORSICH, Alan Director 1993-11-23
PAILLART, Philippe Marcel Etienne Director 1995-08-07 1998-06-30
REES, Alun Michael Guest Director 2004-07-30 2016-04-30
RICKE, Sadia Brigitte Director 2023-02-24 2025-12-31
SANDERSON, Bryan Kaye, Mr. Director 2003-05-08 2006-11-20
SANDS, Peter Alexander Director 2002-05-14 2015-06-10
SHANKAR, Viswanthan Director 2010-05-01 2015-06-30
SMITH, Mark Director 2016-03-01 2022-12-31
STEIN, Richard Jonathan Beaver Director 1994-05-14
TALWAR, Gurvirendra Singh Director 1997-04-22 2001-11-28
TANG, David Director 2019-06-12 2024-05-09
TONG, Carlson Director 2019-04-01 2022-12-08
VERPLANCKE, Jan Paul Marie Francis Director 2013-01-14 2015-03-31
VINALS INIGUEZ, Jose Maria Director 2019-04-01 2025-05-08
WHITBREAD, Jasmine Mary Director 2019-04-01 2023-05-03
WILLIAMSON, George Malcolm Director 1998-09-30
WONG, Peter Tung Shun Director 2002-01-25 2004-11-19
WOOD, Peter Anthony Director 2000-02-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Standard Chartered Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-04-06 Active

Filing timeline

Last 20 of 455 total filings

Date Type Category Description
2026-04-23 CS01 confirmation-statement confirmation statement with updates
2026-03-24 CS01 confirmation-statement confirmation statement with updates
2026-02-26 TM01 officers termination director company with name termination date
2026-01-12 TM01 officers termination director company with name termination date
2025-11-26 AP03 officers appoint person secretary company with name date
2025-11-21 TM02 officers termination secretary company with name termination date
2025-09-10 CH01 officers change person director company with change date
2025-08-01 CH01 officers change person director company with change date
2025-06-06 AA accounts accounts with accounts type group
2025-05-22 TM01 officers termination director company with name termination date
2025-02-28 CS01 confirmation-statement confirmation statement with no updates
2025-01-13 TM01 officers termination director company with name termination date
2024-11-18 AP01 officers appoint person director company with name date
2024-10-31 CH01 officers change person director company with change date
2024-06-26 CH01 officers change person director company with change date
2024-06-12 AA accounts accounts with accounts type group
2024-05-29 TM01 officers termination director company with name termination date
2024-05-04 MR04 mortgage mortgage satisfy charge full
2024-03-20 TM01 officers termination director company with name termination date
2024-03-20 AP01 officers appoint person director company with name date

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

55.8

COOL

/ 100

  • Filings velocity 83
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 10 filing(s) in last 12 months
  • 1 appointed, 3 resigned (12mo)

Official Companies House page