Profile

Company number
02220263
Status
Active
Incorporation
1988-02-11
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
Albert Goodman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis. The directors, have considered the financial position of the Company for a period of at least twelve months from the date of signing these financial statements, have no reason to believe that a material uncertainty exists that may cast doubt about the ability of the Company to continue as a going concern.”

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

7 active · 4 resigned

Name Role Appointed Born Nationality
STOCKIGT, Alan Secretary 2018-10-09
JACKSON, Charlotte Laura, Ms. Director 2018-10-09 Dec 1970 British
MESSING, Howard Director 2023-05-01 Dec 1952 American
SAUNDERS, Thomas Edward Director 2023-05-01 May 1948 British
STOCKIGT, Alan Director 2018-10-09 Aug 1963 South African
TRESLING, John Director 2018-10-09 Jan 1945 South African
YARWOOD, Geoffrey Director 2023-05-01 Apr 1955 British
Show 4 resigned officers
Name Role Appointed Resigned
LOOMIS, William Peter Secretary 2018-10-09
BLACKBURN, Charles Lester Director 2007-07-01 2018-10-09
LOOMIS, William Peter Director 2018-10-09
THOMPSON, William Director 2018-10-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Alan Stockigt Individual Shares 25–50%, Voting 25–50% 2018-10-09 Ceased 2021-11-05
John Tresling Individual Shares 25–50%, Voting 25–50% 2018-10-09 Ceased 2021-11-05
William C. Thompson Individual Shares 50–75%, Voting 50–75%, Appoints directors, significant-influence-or-control-as-trust 2016-04-06 Ceased 2018-10-09

Filing timeline

Last 20 of 164 total filings

Date Type Category Description
2026-05-06 CS01 confirmation-statement confirmation statement with no updates
2026-03-19 CH01 officers change person director company with change date
2026-03-19 CH01 officers change person director company with change date
2026-03-19 CH01 officers change person director company with change date
2026-03-19 CH01 officers change person director company with change date
2026-03-19 CH01 officers change person director company with change date
2025-08-18 AA accounts accounts with accounts type full
2025-03-03 CS01 confirmation-statement confirmation statement with no updates
2025-02-27 CH01 officers change person director company with change date
2025-02-27 CH03 officers change person secretary company with change date
2025-02-27 CH01 officers change person director company with change date
2025-02-27 CH01 officers change person director company with change date
2024-11-28 AA accounts accounts with accounts type small
2024-04-11 AD01 address change registered office address company with date old address new address
2024-03-14 CS01 confirmation-statement confirmation statement with no updates
2024-01-05 RP05 address default companies house registered office address applied
2023-12-19 AA accounts accounts with accounts type small
2023-08-15 AD02 address change sail address company with old address new address
2023-06-15 AP01 officers appoint person director company with name date
2023-06-15 AP01 officers appoint person director company with name 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.

Official Companies House page