Profile

Company number
02096144
Status
Active
Incorporation
1987-02-03
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared a cash flow forecast showing that the company can operate, with the support from its parent company Toyota (G.B.) PLC, for a period of at least one year after approval of these financial statements for which the directors have received written confirmation. Based on this, the directors believe that preparing the financial statements on the going concern basis is appropriate.”

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

4 active · 11 resigned

Name Role Appointed Born Nationality
MEHDEVY, Elizabeth Secretary 2022-03-24
BALSHAW, Richard Clinton Director 2025-04-24 Dec 1968 British
LUCA', Luigi Ksawery Director 2026-01-01 Mar 1973 Italian
MORRIS, Darren Paul Director 2013-09-02 Jul 1966 British
Show 11 resigned officers
Name Role Appointed Resigned
JONES, Harry Secretary 2016-01-14
MORRIS, Darren Paul Secretary 2016-01-14 2022-03-24
FOSTER, Simon Ridgby Director 1993-03-31
GREENFIELD, John Anthony Leslie Director 1994-07-01
HARRISON, Matthew Peter Director 2013-04-01 2015-07-15
MARTIN, Agustin Romero Director 2020-10-01 2024-01-01
SINGER, Andrew Peter Director 1994-07-01 2013-03-31
THOMPSON, Scott Michael Director 2024-01-01 2026-01-01
VAN DER BURGH, Paul Michael Director 2015-07-15 2020-10-01
WILLIAMS, Jonathan Paul Director 2010-04-01 2013-08-30
WINGATE, Michael Norman Director 1993-03-31 2010-03-26

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 130 total filings

Date Type Category Description
2026-01-06 AP01 officers appoint person director company with name date
2026-01-06 TM01 officers termination director company with name termination date
2025-09-11 AA accounts accounts with accounts type full
2025-05-20 CS01 confirmation-statement confirmation statement with no updates
2025-05-06 AP01 officers appoint person director company with name date
2024-09-12 AA accounts accounts with accounts type small
2024-05-28 CS01 confirmation-statement confirmation statement with no updates
2024-01-02 AP01 officers appoint person director company with name date
2024-01-02 TM01 officers termination director company with name termination date
2023-09-27 AA accounts accounts with accounts type small
2023-05-18 CS01 confirmation-statement confirmation statement with no updates
2022-09-15 AA accounts accounts with accounts type dormant
2022-05-20 CS01 confirmation-statement confirmation statement with no updates
2022-04-02 CC04 change-of-constitution statement of companys objects
2022-04-01 MA incorporation memorandum articles
2022-04-01 RESOLUTIONS resolution resolution
2022-03-25 CERTNM change-of-name certificate change of name company
2022-03-25 AP03 officers appoint person secretary company with name date
2022-03-25 TM02 officers termination secretary company with name termination date
2021-09-21 AA accounts accounts with accounts type dormant

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