Profile

Company number
01148594
Status
Active
Incorporation
1973-11-30
Last accounts made up
2024-11-30
Account category
FULL
Primary SIC
62090
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Financial Statements have been prepared on a going concern basis. The Directors have received a letter of support from RM plc indicating that it intends to continue to make financing available for the Company and has no intention to liquidate the Company. The Company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the going concern period assessed to 30 November 2026.”

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 · 41 resigned

Name Role Appointed Born Nationality
FATTAL, Daniel Secretary 2024-06-03
COOK, Mark Director 2023-03-20 Aug 1960 British
GOODWIN, Simon Michael Director 2023-09-08 Sep 1977 British
Show 41 resigned officers
Name Role Appointed Resigned
BROWN, Robin Secretary 1993-11-26
DAVIDSON-SHRINE, Gregory Secretary 2012-06-11 2019-10-01
GREIG, Michael David Secretary 1993-11-27 1995-02-28
HEMMING, Vivienne Ruth Secretary 1995-03-01 1999-09-30
MEYER, Caroline Anne Winstone Secretary 1992-10-27
ROBSON, Andrew John Secretary 1999-09-30 2012-06-11
BASKERVILLE, John Anthony Director 2018-12-01 2025-01-17
BERRY, Mark Ian James Director 2021-06-01 2022-08-15
BROOKS, David John Director 2010-09-27 2021-04-01
COOPER, Jeremy Mark Director 2019-10-01 2020-01-16
DAVIDSON-SHRINE, Gregory Director 2012-10-17 2019-10-01
DEAKIN, Philip James Director 2012-10-17 2014-02-27
DEWART, Graeme Neil Director 1997-10-21 2010-10-01
DODD, Emma Director 2019-10-01 2022-01-28
FISCHER, Michael David Director 1997-12-31
FLETCHER, Paul Thomas Director 2010-10-13 2014-04-30
GIRLING, Richard Arthur Graham Director 1994-10-01 2002-05-27
GOVAN, John Russell Mcqueen Director 1994-10-01 2012-01-31
GREIG, Michael David Director 2010-02-25
HOLLAND, Tobias Director 1994-10-01 1996-01-19
INGRAM, John Paul Director 2014-02-26 2016-12-31
LAGLER, Mark Jozsef Director 2019-10-01 2022-12-23
LOUIS, Monique Director 2019-10-01 2019-10-01
MARTIN, Neil Thomas George Director 2015-09-28 2023-03-20
MCINTOSH, Iain Peter Director 2010-02-25 2015-09-28
MOATES, Lynn Director 1998-06-01 2002-04-19
NETHERTON, John Richard Director 1994-10-01 2001-03-21
O REGAN, Michael Rowan Hamilton John Director 1994-09-30
PEARSON, Timothy Robert Director 1996-05-08 2008-09-30
PERKIN, Paul Director 1994-10-01 1997-01-01
POWELL, Russell James Director 2012-10-17 2018-11-30
SHERWOOD, Angela Michelle Director 2014-02-26 2019-10-01
SIRS, Robin Adrian Director 1997-10-21 2012-01-31
SPENCE, Keith Archibald Director 1994-10-01 1997-10-31
SWEENEY, Terence Director 2008-06-09 2011-10-24
TODD, Ian Rennie Director 1998-06-01 2012-01-31
TOMLINSON, Jason Edward Director 2022-04-28 2025-05-27
TWIBELL, Rodney John Director 1996-05-20 2000-02-29
WALTER, Emmanuel Francois Director 2022-08-15 2023-09-08
WARWICK, Edward John Roger Director 2012-10-17 2015-12-22
WYMAN, Paul Dennis Director 1996-11-18 1998-10-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rm Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 251 total filings

Date Type Category Description
2026-01-26 CS01 confirmation-statement confirmation statement with no updates
2025-09-23 AA accounts accounts with accounts type full
2025-06-25 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-03 TM01 officers termination director company with name termination date
2025-02-05 CS01 confirmation-statement confirmation statement with no updates
2025-01-21 TM01 officers termination director company with name termination date
2024-07-22 AAMD accounts accounts amended with accounts type full
2024-07-05 AA accounts accounts with accounts type full
2024-06-03 AP03 officers appoint person secretary company with name date
2024-01-24 CS01 confirmation-statement confirmation statement with no updates
2023-12-21 AA accounts accounts with accounts type full
2023-09-12 TM01 officers termination director company with name termination date
2023-09-12 AP01 officers appoint person director company with name date
2023-05-11 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-04-15 MA incorporation memorandum articles
2023-04-15 RESOLUTIONS resolution resolution
2023-04-03 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-03-20 TM01 officers termination director company with name termination date
2023-03-20 AP01 officers appoint person director company with name date
2023-01-27 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