Profile

Company number
01010311
Status
Active
Incorporation
1971-05-06
Last accounts made up
2024-09-30
Account category
FULL
Primary SIC
62012
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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst and Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After due consideration, the Directors have concluded that there is a reasonable expectation that the Group has adequate resources to continue in operational existence and provide support to the Company for a period to 30 April 2027. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements for the Company for the year ended 30 September 2025.”

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 · 24 resigned

Name Role Appointed Born Nationality
HIGHFIELD, Sarah Louise Director 2025-05-15 Jul 1978 British
LEWIS, Richard Benedict Director 2010-01-01 Mar 1967 British
PAINTER, Duncan Anthony Director 2026-05-05 Feb 1970 British
Show 24 resigned officers
Name Role Appointed Resigned
CROCKER-BOWDEN, Anne Secretary 1995-07-24
HARGREAVES, Thomas Eric Secretary 2018-01-23 2025-02-28
HARMAN, Deirdre Ann Secretary 1997-06-16 1999-04-13
LUPPINO, Pablo Secretary 2008-10-03 2014-12-21
MUDDIMAN, Sally Anne Secretary 1999-04-13 2008-10-03
WHITE, Mark Edward Furnival Secretary 1995-07-24 1997-06-16
WRIGHT, Joanna Clare Secretary 2014-12-21 2017-12-20
ADKINS, Simon Paul Director 1994-10-03 1999-02-15
ALCOCK, Mark Julius Director 1994-10-03 2008-10-03
BERTI, Simon Director 2008-10-03 2016-04-05
BRIDGE, Mark Charles Prentice Director 1995-07-24 2014-06-27
CARR, Mark Director 1999-04-19 2008-10-03
COOKE, Michael Lance Director 1994-10-03 2008-10-03
FRANKS, Michael Andrew Director 1999-04-19 2008-10-03
HARGREAVES, Thomas Eric Director 2018-01-23 2025-02-28
HARRIS, Keith Director 1994-10-03 1995-01-20
JUKES, Christopher Director 1994-10-03
LUPPINO, Pablo Director 2008-10-03 2014-12-21
MUNRO, Neil John Tarry Director 1996-01-15 2001-09-28
SAVANT, John-Paul Director 2016-03-03 2026-05-05
SICELY, Michael John Director 2001-11-06 2008-06-30
SOMERS, Anne Director 1995-07-24 2016-02-19
TURNBULL, Ivor Sinclair Director 1994-10-03
WRIGHT, Joanna Clare Director 2014-12-21 2017-12-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Atg Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-30 Active
Auction Technology Group Uk Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2022-09-30

Filing timeline

Last 20 of 207 total filings

Date Type Category Description
2026-05-07 TM01 officers termination director company with name termination date
2026-05-07 AP01 officers appoint person director company with name date
2026-05-04 AA accounts accounts with accounts type full
2026-02-11 CS01 confirmation-statement confirmation statement with updates
2025-05-29 AP01 officers appoint person director company with name date
2025-04-01 CH01 officers change person director company with change date
2025-03-19 PSC05 persons-with-significant-control change to a person with significant control
2025-03-13 AA accounts accounts with accounts type full
2025-03-03 TM02 officers termination secretary company with name termination date
2025-03-03 TM01 officers termination director company with name termination date
2025-02-18 MR04 mortgage mortgage satisfy charge full
2025-02-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-02-13 CS01 confirmation-statement confirmation statement with no updates
2025-02-11 CH01 officers change person director company with change date
2024-02-12 CS01 confirmation-statement confirmation statement with no updates
2024-02-09 AA accounts accounts with accounts type full
2023-06-29 AA accounts accounts with accounts type full
2023-02-14 CS01 confirmation-statement confirmation statement with updates
2022-11-10 PSC07 persons-with-significant-control cessation of a person with significant control
2022-11-10 PSC02 persons-with-significant-control notification of a person with significant control

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