Profile

Company number
01505004
Status
Active
Incorporation
1980-06-30
Last accounts made up
2025-03-31
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the entity continues to adopt the going concern basis in preparing the financial statements.”

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

5 active · 24 resigned

Name Role Appointed Born Nationality
EDWARDS, Judith Margaret Secretary 2001-06-01 British
MAROO, Jayesh Director 2025-07-29 Oct 1968 British
MODI, Rajul Kishore Director 2025-07-29 Dec 1968 British
SPATARO, Niccolo Director 2025-07-29 Nov 1960 Italian
VAN ZYL, Alberta Josephine Director 2025-07-29 Apr 1968 South African
Show 24 resigned officers
Name Role Appointed Resigned
HARRISON, Joyce Eileen Secretary 1992-09-01 1998-01-02
HARRISON LEE, Julia Caren, Sol Secretary 1998-01-02 2001-05-31
ADDO-ANTOINE, Vanessa Jane Akua Director 2021-04-30 2022-09-30
BOLAN, Russell Edward Director 2002-07-10 2009-09-30
BROWN, Steven Anthony Director 2022-09-26 2025-07-29
COOPER, Paul Francis Director 2016-03-21 2021-04-30
COULSEN, Andrew David Director 2003-01-27 2018-10-10
DAGA, Vivek Director 2022-09-26 2024-08-31
DAWSON, Brett William Director 2004-12-09 2008-10-01
DE VILLIERS, Dawid Keith Director 2000-11-06 2002-07-10
FAIRHURST, Karen Elizabeth Director 2024-09-27 2025-07-29
GOOM, Calvin Paul Wesley Director 2015-02-02 2016-03-21
HARRISON, Joyce Eileen Director 1998-03-02 2000-08-07
HARRISON, Peter Robert, Sir Director 2021-03-17
HARRISON LEE, Julia Caren, Sol Director 1999-07-09 2002-07-10
HORNER, Clare Marie Director 2021-04-30 2023-07-01
LOPEZ, Roberto Director 2024-04-01 2025-07-29
MURPHY, Miriam Director 2023-07-01 2024-03-31
ORD, Jeremy John Director 1999-07-09 2002-07-10
QUARMBY, Patrick Keith Director 1999-07-09 2002-07-10
THONON, Anne Colette Jacqueline Director 2009-10-01 2018-10-10
VAN HORSSEN, Antonius Wilhelmus Elisabeth Maria Director 2008-12-01 2011-03-11
WATSON, Bruce Director 1999-07-09 2004-12-09
WILCOX, David Geoffrey Director 2018-11-30 2022-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ntt United Kingdom Holdings Limited Corporate entity Shares 75–100% 2017-08-31 Active
Dimension Data Holdings Plc Corporate entity Shares 50–75% 2016-04-06 Ceased 2017-08-31
Dimension Data Limited Corporate entity Shares 25–50% 2016-04-06 Ceased 2017-07-31

Filing timeline

Last 20 of 192 total filings

Date Type Category Description
2026-01-01 CS01 confirmation-statement confirmation statement with updates
2025-10-17 AA accounts accounts with accounts type full
2025-08-19 AP01 officers appoint person director company with name date
2025-08-19 AP01 officers appoint person director company with name date
2025-08-18 AP01 officers appoint person director company with name date
2025-08-18 AP01 officers appoint person director company with name date
2025-08-18 TM01 officers termination director company with name termination date
2025-08-18 TM01 officers termination director company with name termination date
2025-08-18 TM01 officers termination director company with name termination date
2025-04-04 AA accounts accounts with accounts type full
2025-03-28 SH01 capital capital allotment shares
2025-01-10 CS01 confirmation-statement confirmation statement with no updates
2024-10-01 AP01 officers appoint person director company with name date
2024-09-30 TM01 officers termination director company with name termination date
2024-05-14 AA accounts accounts with accounts type full
2024-04-24 AP01 officers appoint person director company with name date
2024-04-23 TM01 officers termination director company with name termination date
2024-01-03 CS01 confirmation-statement confirmation statement with no updates
2023-08-10 AD01 address change registered office address company with date old address new address
2023-07-19 TM01 officers termination director company with name termination date

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.

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