Profile

Company number
02407547
Status
Active
Incorporation
1989-07-24
Last accounts made up
2024-09-28
Account category
GROUP
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 102
Reporting scope
Consolidated (group)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 22 resigned

Name Role Appointed Born Nationality
ROGERS, Katherine Mary Secretary 2012-02-10 British
HOSKIN, John Hugo Director 2017-04-06 May 1974 British
MISSAH, Kwasi Martin Director 2013-01-10 Jan 1969 British
ROGERS, Katherine Mary Director 2011-10-31 Oct 1953 British
Show 22 resigned officers
Name Role Appointed Resigned
ROBACK, Barry Peter Secretary 2009-10-30
COHEN, Stephen Samuel Director 2005-11-16
COHEN, Susanne Agnes Yvonne Director 1997-11-12 1999-05-06
DUNN, Benjamin Paul Director 2015-06-15 2016-01-18
EASTWOOD, Hayden Mathew Director 2016-01-19 2017-03-24
FLOOD, Richard Andrew Director 2009-09-08 2010-03-22
GOODMAN, Andrew Graham Director 2009-09-08 2025-06-03
GOODMAN, Ingrid Martine Director 2011-09-26 2018-05-09
HANDELAAR, John Director 2005-11-16
HANDELAAR, Linda June Director 1997-11-12 1999-05-06
JONAS, Lisa Nicole Director 2005-10-01 2007-04-25
JONAS, Lorraine Susan Director 1997-09-01 2007-04-25
LELLIOTT, Andrew Director 2005-10-01 2007-04-25
LONG, Sharon Joan Director 1999-07-06 2002-07-15
MORLEY, Mark Christopher James Director 1997-09-01 2008-07-31
RAYNER, Louise Director 2011-05-03 2013-08-13
ROBACK, Barry Peter Director 2009-12-07
ROGERS, Stewart James Director 2010-03-09 2017-09-30
SAVAGE, Ian David Director 2008-03-27 2009-02-28
STANTON, Victor Raymond Director 2009-12-07
WOODRUFF, Sarah Jane Director 2010-07-28 2012-02-10
YATES, Andrew David Director 2008-09-09 2010-09-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jsa Newco Limited Corporate entity Shares 25–50%, Voting 25–50% 2018-05-09 Ceased 2022-12-21
Goodman Family Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-05-09 Active

Filing timeline

Last 20 of 228 total filings

Date Type Category Description
2025-08-13 CS01 confirmation-statement confirmation statement with updates
2025-07-28 AA accounts accounts with accounts type group
2025-06-04 TM01 officers termination director company with name termination date
2025-06-02 CS01 confirmation-statement confirmation statement with no updates
2025-05-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-09-10 CERTNM change-of-name certificate change of name company
2024-07-17 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-06-15 AA accounts accounts with accounts type group
2024-05-30 CS01 confirmation-statement confirmation statement with updates
2024-04-27 SH01 capital capital allotment shares
2023-11-09 MR04 mortgage mortgage satisfy charge full
2023-11-09 MR04 mortgage mortgage satisfy charge full
2023-11-06 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-10-16 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2023-06-26 AA accounts accounts with accounts type group
2023-05-30 CS01 confirmation-statement confirmation statement with no updates
2023-02-09 PSC05 persons-with-significant-control change to a person with significant control
2023-02-09 PSC07 persons-with-significant-control cessation of a person with significant control
2022-06-10 CS01 confirmation-statement confirmation statement with no updates
2022-05-20 AA accounts accounts with accounts type group

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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