Profile

Company number
02150688
Status
Active
Incorporation
1987-07-28
Last accounts made up
2025-03-31
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors continue to adopt the going concern basis of accounting in preparing the annual financial statements as they have a reasonable expectation that the Company has adequate resources to continue its operational existence for the foreseeable future and as a minimum for a period of 12 months from the date of signing these financial statements.”

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

4 active · 29 resigned

Name Role Appointed Born Nationality
MCCLURE, Richard James Secretary 2020-04-01
MARUBAYASHI, Takuya Director 2018-04-01 Dec 1967 Japanese
RHEIDT, Christopher Director 2026-04-01 Oct 1968 German
SMITH, Andrew Mark Director 2026-01-01 Jul 1987 British
Show 29 resigned officers
Name Role Appointed Resigned
HARGRAVE, John Secretary 1993-07-30
MILLER, Nicholas John Secretary 2000-10-19 2020-04-01
MURPHY, Philip Brendan Secretary 1993-07-30 2000-10-19
ANDO, Hironori Director 2021-04-01 2025-04-01
HONDA, Yasuhiko Director 1993-03-26
HORI, Masad Director 1994-03-31
INA, Norihiko Director 2017-04-01 2021-04-01
JOSLIN, Ian George Director 2004-08-24 2008-10-29
KADOMORI, Takashi Director 2000-10-19 2004-08-24
KATSUKURA, Hironao Director 2014-04-08 2019-04-01
KAWAMURA, Ikunosuke Director 1994-03-31 1999-03-01
KOMAGUCHI, Katsumi Director 2007-07-03 2015-04-01
KOMAGUCHI, Katsumi Director 2003-11-27 2006-07-28
KUKI, Takashi Director 2015-04-01 2017-04-01
KUKI, Takashi Director 2004-08-24 2011-04-28
MURPHY, Philip Brendan Director 1997-07-01 2002-05-01
NAGAI, Takashi Director 2025-04-01 2026-04-01
NAKAMURA, Koichi Director 1992-03-30
NISHIGUCHI, Yasuo Director 1999-03-01 2000-10-19
NISHIGUCHI, Yasuo Director 1992-02-27 1994-08-01
OKADA, Tetsuo Director 1993-03-26 2006-07-28
OKUMURA, Jun Director 2009-02-16 2014-04-08
ONISHI, Yoshiaki Director 2011-04-28 2014-05-12
SATO, Takahiro Director 2014-05-12 2018-03-31
SEKI, Koji Director 2000-10-19 2007-07-03
SEKI, Koji Director 1997-07-01 1999-03-01
TONNA-BARTHET, Rod Anthony Director 2018-04-01 2025-05-16
UMEMURA, Masahiro Director 1997-07-01 2003-11-27
YAMAMOTO, Michihisa Director 1994-08-01 1997-06-30

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 205 total filings

Date Type Category Description
2026-04-14 CH01 officers change person director company with change date
2026-04-14 AP01 officers appoint person director company with name date
2026-04-13 TM01 officers termination director company with name termination date
2026-03-27 ANNOTATION miscellaneous legacy
2026-03-19 RP01CS01 confirmation-statement replacement filing of confirmation statement with made up date
2026-01-27 CS01 confirmation-statement confirmation statement with updates
2026-01-20 ANNOTATION miscellaneous legacy
2026-01-20 ANNOTATION miscellaneous legacy
2026-01-20 ANNOTATION miscellaneous legacy
2026-01-20 ANNOTATION miscellaneous legacy
2026-01-17 CH01 officers change person director company with change date
2026-01-17 AP01 officers appoint person director company with name date
2025-12-09 AA accounts accounts with accounts type full
2025-10-16 CH01 officers change person director company with change date
2025-10-16 CH01 officers change person director company with change date
2025-05-27 TM01 officers termination director company with name termination date
2025-05-02 CH01 officers change person director company with change date
2025-04-30 AP01 officers appoint person director company with name date
2025-04-30 TM01 officers termination director company with name termination date
2025-03-13 AA accounts accounts with accounts type full

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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