Profile

Company number
02412849
Status
Active
Incorporation
1989-08-11
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 101
Reporting scope
Standalone (parent only)
Auditor
Gravita Audit II Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 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

2 active · 27 resigned

Name Role Appointed Born Nationality
REED, Steven Patrick Director 2023-04-01 May 1967 American
VAYSBERG, Elena Director 2024-06-28 Aug 1981 American
Show 27 resigned officers
Name Role Appointed Resigned
EDWARDS, Steven Lloyd Secretary 1998-04-27
MARTYN, John Hocken Secretary 1998-04-27 2002-07-05
NEWMAN, Andrew Secretary 2005-07-09 2010-06-16
PELL, Jonathan David, Dr Secretary 2002-07-06 2003-06-30
RHORER, Tammy Lynn Secretary 2010-06-16 2012-05-16
SHANAHAN, Mark Edward Secretary 2003-06-30 2005-09-07
BILODEAU, Dennis Richard Director 2023-04-01 2024-06-28
BOWDEN, Alex John Director 1997-05-20
DOUGHERTY, David Francis Director 2001-03-06 2010-06-16
EDWARDS, Steven Lloyd Director 2002-02-06 2003-05-01
EDWARDS, Steven Lloyd Director 2001-04-06
FEINBERG, Andrew Michael Director 2012-05-16 2023-04-01
FEINBERG, Michael Alexander Director 2012-05-16 2023-04-01
FUCHS, Jill Nutter Director 2011-12-05 2012-05-16
HAWKINS II, William Howard Director 2001-03-06 2007-06-29
HUMPHRIES, Nicholas James Director 1999-12-02 2001-04-06
JENN, Jean-Hervé Tony Director 2007-07-02 2010-01-29
JONES, Michael Director 2010-06-16 2012-05-16
KENNEALY, Michael John Director 1999-12-02 2001-04-06
LENTO, Robert Alfonso Director 2007-06-29 2012-05-16
LUCEY, Morag Director 2010-12-13 2012-05-16
ROBERTSON, Stephen Lee Director 2002-02-06 2006-06-14
ROLLS, Steven George Director 2001-03-06 2004-06-30
SHANKS, Earl Director 2004-06-30 2012-05-16
SMITH, Jonathan Director 2010-12-29 2012-05-16
SMITH, Rosalind, Dr Director 1995-06-09 2003-02-28
THOMAS, Stephen Glyn Director 1998-04-24 2003-05-31

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 240 total filings

Date Type Category Description
2025-10-17 AA accounts accounts with accounts type full
2025-08-12 CS01 confirmation-statement confirmation statement with no updates
2024-10-21 AA accounts accounts with accounts type full
2024-08-13 CS01 confirmation-statement confirmation statement with no updates
2024-08-13 CH01 officers change person director company with change date
2024-08-05 TM01 officers termination director company with name termination date
2024-08-05 AP01 officers appoint person director company with name date
2024-04-09 AD01 address change registered office address company with date old address new address
2023-09-20 AA accounts accounts with accounts type full
2023-08-07 CS01 confirmation-statement confirmation statement with no updates
2023-04-17 AP01 officers appoint person director company with name date
2023-04-15 TM01 officers termination director company with name termination date
2023-04-15 TM01 officers termination director company with name termination date
2023-04-15 AP01 officers appoint person director company with name date
2023-03-28 AA accounts accounts with accounts type full
2022-12-23 AA accounts accounts with accounts type full
2022-08-16 AA accounts accounts with accounts type full
2022-08-09 CS01 confirmation-statement confirmation statement with no updates
2022-05-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-08-10 CS01 confirmation-statement confirmation statement with no updates

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