Profile

Company number
00874637
Status
Active
Incorporation
1966-03-22
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
63120
Hubs
UK AI & Enterprise SaaS

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors remain confident in the Company's ability to continue operating as a going concern for the foreseeable future. In prior year, due to Group funding arrangements and insufficient liquidity at the Group level, there was doubt about the Company's ability to continue as a going concern. However, on 28 April 2025, the Group completed a series of financing transactions and received funding of new money of $250 million from existing lenders. The new funding reduced the principal amount outstanding and extended debt maturities. The financing transactions provided the Group with more liquidity and a reduced level of constraint from the debt covenant.”

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 · 34 resigned

Name Role Appointed Born Nationality
BOYES, Stephen Edward Director 2020-12-20 May 1970 British
CUMMINS, Jordana Marie Director 2025-07-09 Mar 1987 Irish
ROBARGE, Matthew David Director 2025-04-30 Aug 1983 American
Show 34 resigned officers
Name Role Appointed Resigned
CROGHAN, Mark Arnold Secretary 2001-01-03 2007-10-30
JENKINS, Kerry Secretary 2007-10-30 2013-02-18
JOHNSON, Myles Secretary 2013-02-18 2015-08-20
KENNEDY, Alexander Morrison Secretary 1995-02-28
LAW, Anthony John Secretary 1995-02-28 2001-01-03
AKEROYD, Kevin Director 2016-08-01 2020-02-06
CASEY, Michael Christopher Director 1996-05-09 1998-06-17
CROGHAN, Mark Arnold Director 2001-01-03 2007-10-30
FATHERS, Simon Paul Director 2002-08-21 2014-12-19
FINN, John Michael Director 1995-02-28 2000-04-19
GOLD, Nicholas Simon James Director 2007-02-05 2007-05-06
GONDIPALLI, Prasant Reddy Director 2020-11-15 2025-04-30
GRANAT, Peter Wruble Director 2015-08-20 2016-08-01
HILLIARD, Charles Stephen Director 2000-04-19 2002-08-31
JENKINS, Kerry Director 2007-10-30 2013-02-18
JOHNSON, Myles Director 2013-02-18 2015-08-20
JORDAN, Ciara Mary Director 2008-03-01 2015-08-20
KENNEDY, Alexander Morrison Director 1995-02-28
LAW, Ann Marie Director 1995-02-28 2000-04-19
LAW, Anthony John Director 1995-02-28 2002-04-19
LORENZEN, Theodor Waldemar Director 1995-02-28
MAYER, Charles Director 2007-10-30 2008-01-29
MCKAY, Barrie Clifford Director 2001-01-24 2003-09-30
PEARLSTEIN, Jacob Director 2015-08-20 2020-06-19
SHEPHERD, Jonathan Paul Director 1996-05-09 2002-09-30
SMITH, Abraham Director 2017-10-24 2019-01-15
SOLOMON, Stephen Frederick Director 2020-06-20 2020-11-14
STONE, Lucie Hannah Director 2024-04-18 2025-07-09
SWIDECKI, Brendon Leon Director 1995-03-09 1998-04-14
THOMPSON, Jeremy Charles Arthur Director 2006-01-18 2017-10-24
WHITE, Stephen Charles Director 2000-04-19 2007-10-30
WICKS, Stephen James Director 2006-01-18 2010-01-19
WITHINGTON, Gary Director 2008-07-18 2008-12-04
YOUNG, Gordon James Director 2010-12-01 2013-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Castle Top Holding Limited Corporate entity Significant influence 2021-01-01 Active
Cision Ltd Corporate entity Shares 75–100% 2017-06-29 Ceased 2021-01-01
Gorkana Group Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2021-01-01
Gtcr Canyon Uk Investments Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 250 total filings

Date Type Category Description
2026-01-16 CS01 confirmation-statement confirmation statement with no updates
2025-10-09 TM01 officers termination director company with name termination date
2025-10-09 AP01 officers appoint person director company with name date
2025-10-04 AA accounts accounts with accounts type full
2025-06-18 AP01 officers appoint person director company with name date
2025-06-18 TM01 officers termination director company with name termination date
2025-05-01 MR04 mortgage mortgage satisfy charge full
2025-05-01 MR04 mortgage mortgage satisfy charge full
2025-05-01 MR04 mortgage mortgage satisfy charge full
2025-05-01 MR04 mortgage mortgage satisfy charge full
2025-02-27 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-02-03 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-01-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-01-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-27 CS01 confirmation-statement confirmation statement with no updates
2024-10-11 AA accounts accounts with accounts type full
2024-04-29 AP01 officers appoint person director company with name date
2023-12-13 CS01 confirmation-statement confirmation statement with no updates
2023-09-21 AA accounts accounts with accounts type full
2023-03-23 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