Profile

Company number
02266016
Status
Active
Incorporation
1988-06-09
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
63110
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
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

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

3 active · 26 resigned

Name Role Appointed Born Nationality
MILLER, Alan George Director 2020-11-11 Apr 1956 British
REUBEN, Maria Director 2020-11-11 Aug 1980 Indian
ROSENTHAL, Randy Scott Director 2025-02-22 May 1975 American
Show 26 resigned officers
Name Role Appointed Resigned
CURRAN, Michael James Secretary 1999-11-22 2006-05-05
FONSECA, Anselm Joseph Paul Secretary 1997-03-21 1999-11-22
GODSON, Jeremy Thompson Secretary 1996-11-01 1997-03-21
GOODMAN, Martyn Charles Secretary 1993-01-13 1993-10-29
HARRINGTON, Robin Secretary 1993-10-30 1996-11-01
PURDY, Keith Neil Secretary 2006-05-05 2008-06-23
ATKINSON, Brian Director 1994-09-30 2002-12-31
BENBOW, Roy Duncanson Director 2001-03-26 2003-04-30
BOWEN, David Director 2006-05-05 2011-05-10
BUSBY, Patrick Director 2018-10-05 2026-01-12
CLEMENTS, John Frederick Director 1992-11-24 1999-09-13
CURRAN, Michael James Director 2003-04-30 2006-05-05
DORGAN, William Joseph Director 2018-03-16 2019-03-04
FLEISHER, Michael David Director 1999-02-08 2003-04-30
GOODMAN, Martyn Charles Director 1992-11-24 1993-10-29
HALLIGAN, John Director 1996-12-07 1999-02-08
HOLLAND, Kimberely Director 2019-03-04 2020-08-01
LAFOND, Christopher Joseph Director 2004-09-29 2014-06-03
LITHGOW, Michael Director 2018-10-05 2021-04-05
MUMFORD, Helen Margaret Director 2002-01-09 2002-12-18
NORTON STANDEN, Graham Paul Director 1999-09-13 2001-03-26
O'CONNELL, Maureen Elizabeth Director 2003-04-30 2004-09-29
PEALE, Daniel Sorlin Director 2016-01-05 2017-07-01
PRIOR, Stephen John Director 2003-04-30 2018-03-31
SAFIAN, Craig Warren, Mr. Director 2014-06-03 2025-02-12
SCHWARTZ, Lewis Gregory Director 2003-04-30 2016-01-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ceb Holdings Uk 2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-01-29 Active
Gartner Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-01-29

Filing timeline

Last 20 of 182 total filings

Date Type Category Description
2026-01-13 TM01 officers termination director company with name termination date
2025-07-16 CS01 confirmation-statement confirmation statement with no updates
2025-07-14 AA accounts accounts with accounts type full
2025-03-21 AP01 officers appoint person director company with name date
2025-02-21 TM01 officers termination director company with name termination date
2024-07-18 AA accounts accounts with accounts type full
2024-07-05 CS01 confirmation-statement confirmation statement with updates
2024-03-19 PSC02 persons-with-significant-control notification of a person with significant control
2024-03-19 PSC07 persons-with-significant-control cessation of a person with significant control
2023-07-26 AA accounts accounts with accounts type full
2023-07-07 CS01 confirmation-statement confirmation statement with no updates
2022-07-20 AA accounts accounts with accounts type full
2022-07-18 CS01 confirmation-statement confirmation statement with no updates
2021-11-05 AAMD accounts accounts amended with accounts type full
2021-08-16 AA accounts accounts with accounts type full
2021-07-09 CS01 confirmation-statement confirmation statement with no updates
2021-04-30 TM01 officers termination director company with name termination date
2021-01-08 TM01 officers termination director company with name termination date
2021-01-06 AP01 officers appoint person director company with name date
2021-01-06 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