Profile

Company number
02043300
Status
Active
Incorporation
1986-08-04
Last accounts made up
2024-12-31
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 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As at the date of this report, the directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue 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

6 active · 16 resigned

Name Role Appointed Born Nationality
MACKIN, Ian John Secretary 2022-06-16
HAMMOND, Steven Thomas Director 2020-01-01 Jul 1982 British
MACKIN, Ian John Director 2022-06-16 Mar 1973 British
MATHER, Paul Brian Director 2020-01-01 Jun 1976 British
STARR, Jason Stuart Director 1998-08-01 Dec 1971 British
WARBURTON, Simon Director 2020-01-01 Jul 1976 British
Show 16 resigned officers
Name Role Appointed Resigned
CLACK, Valarie Secretary 1997-02-13 2003-01-08
CURD, Joanne Marie Secretary 2021-10-01 2022-06-15
HOWARD, Rory Secretary 2003-01-08 2011-05-23
POMEROY, Julie Patricia Secretary 2011-05-23 2021-09-30
SELBIE, Matthew Secretary 1994-12-06 1997-02-13
SELBIE, Susan Secretary 1994-12-06
AUTHWALL, Leena Director 2015-07-20 2024-12-31
CURD, Joanne Marie Director 2021-10-01 2022-06-15
HOBBS, Stuart John Director 1996-09-30 2003-01-08
HOBBS, Stuart Director 1994-12-06
HOWARD, Rory Director 2003-01-08 2019-12-31
JAMES, Alexander David Director 2005-01-04 2021-09-30
MCLAUGHLIN, James, Mr. Director 2003-01-08 2010-02-17
MILNE, Alistair Francois Buchanan Director 2006-12-08 2019-12-31
POMEROY, Julie Patricia Director 2011-05-23 2021-09-30
SELBIE, Susan Director 1996-09-30

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2025-10-08 CS01 confirmation-statement confirmation statement with no updates
2025-06-10 AA accounts accounts with accounts type full
2025-01-07 TM01 officers termination director company with name termination date
2024-10-11 CS01 confirmation-statement confirmation statement with no updates
2024-06-23 AA accounts accounts with accounts type full
2024-03-08 AD01 address change registered office address company with date old address new address
2023-10-24 CS01 confirmation-statement confirmation statement with no updates
2023-06-27 AA accounts accounts with accounts type full
2022-10-17 CS01 confirmation-statement confirmation statement with no updates
2022-06-23 AA accounts accounts with accounts type full
2022-06-16 AP01 officers appoint person director company with name date
2022-06-16 AP03 officers appoint person secretary company with name date
2022-06-15 TM01 officers termination director company with name termination date
2022-06-15 TM02 officers termination secretary company with name termination date
2021-10-05 CS01 confirmation-statement confirmation statement with no updates
2021-10-01 AP03 officers appoint person secretary company with name date
2021-10-01 AP01 officers appoint person director company with name date
2021-10-01 TM01 officers termination director company with name termination date
2021-10-01 TM02 officers termination secretary company with name termination date
2021-10-01 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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