Profile

Company number
01777183
Status
Active
Incorporation
1983-12-12
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62020
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
Ernst & Young, Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board has considered the expected future cash flows of the Company and has satisfied itself that the Company is a going concern, having adequate resources to continue in operational existence for the foreseeable future and has not identified any material uncertainties that would cast significant doubt on the Company's ability to continue as a going concern over the period of assessment.”

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

2 active · 21 resigned

Name Role Appointed Born Nationality
EVANS, Paul Robert Director 2024-09-26 May 1975 English
GULLAPALLI, Kunal Venkat Director 2018-09-24 Aug 1984 American
Show 21 resigned officers
Name Role Appointed Resigned
BRADSHAW, Jonathan Secretary 2005-07-05 2009-11-25
BRADSHAW, Jonathan Secretary 2002-06-11 2004-03-26
GRIFFIN, Neil Murray Secretary 2016-06-30 2026-03-31
HAWKINS, Christopher Secretary 2014-12-12 2016-06-30
HESSEL, Simon William Secretary 2001-11-20
MCINTYRE, Martin Secretary 2013-05-13 2014-08-29
RICE, David Secretary 2014-08-29 2014-12-12
SAVANI, Iqbal Secretary 2004-03-26 2005-07-05
SAVANI, Iqbal Secretary 2001-11-21 2002-06-10
VINCENT, Helen Clare Secretary 2009-11-25 2013-05-13
DARK, Michael Director 2001-02-14 2004-03-31
DRULARD, Jonathan Director 2019-03-27 2024-09-26
FLEMING, Thomas Aquinas Director 2001-05-18 2021-04-19
HADDON, Toby Director 1999-06-15 2019-04-01
HESSEL, Simon William Director 2007-09-17
HULME, Philip William Director 2014-12-17
MCHATTIE, Frederick Director 2006-07-17 2016-06-30
OGDEN, Peter James, Sir Director 2014-12-17
SAVANI, Iqbal Director 2004-03-26 2005-08-31
VENKATARAMAN, Shrikrishna Director 2016-06-30 2018-09-24
WINTERSON-HAYWARD, Emma Director 2017-01-13 2018-06-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Andrea Pignataro Individual Significant influence 2023-01-01 Active
Dealogic (Holdings) Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2022-12-31
Dealogic (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 211 total filings

Date Type Category Description
2026-04-16 TM02 officers termination secretary company with name termination date
2026-01-21 CS01 confirmation-statement confirmation statement with no updates
2026-01-20 PSC04 persons-with-significant-control change to a person with significant control
2025-11-21 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-11-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-11-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-10-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-10-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-10-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-09-10 PSC04 persons-with-significant-control change to a person with significant control
2025-06-05 AA accounts accounts with accounts type full
2025-05-29 CH01 officers change person director company with change date
2024-12-05 AA accounts accounts with accounts type full
2024-12-02 CS01 confirmation-statement confirmation statement with updates
2024-10-14 SH01 capital capital allotment shares
2024-10-03 AP01 officers appoint person director company with name date
2024-10-03 TM01 officers termination director company with name termination date
2024-10-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-01-15 AA accounts accounts with accounts type full
2023-12-04 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