Profile

Company number
02513030
Status
Active
Incorporation
1990-06-18
Last accounts made up
2024-09-30
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
Forvis Mazars LLP
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
CLARKE, Eamonn Thomas Director 2021-11-09 Dec 1972 Irish
GOLDSTEIN, Michail Director 2022-06-27 May 1985 German
Show 27 resigned officers
Name Role Appointed Resigned
DUNN, Charles Christopher William Secretary 2013-12-12 2019-03-26
DUNN, Charles Christopher William Secretary 1997-03-17 2008-02-19
GALLAGHER, Mark Joseph Secretary 1994-06-01
LEAHY-DURCAN, Martha Secretary 1994-06-01 1997-03-17
VITOU, Louise Secretary 2008-02-19 2013-09-30
WARD, John Paul Secretary 2007-10-04 2008-02-19
BEAUDOIN, Thomas Linwood Director 2002-01-08 2003-07-25
CROUCH, Genny Rachel Director 1998-02-02 2000-02-04
DUNN, Charles Christopher William Director 2004-05-18 2019-03-26
FRIEDMAN, David Robert Director 1998-10-01 2002-09-30
GALLAGHER, Mark Joseph Director 1995-07-01
GYLLING, Thomas Gustaf Director 2004-05-18 2008-04-02
HARRISON, Charles Richard Director 1995-07-01 1998-10-01
HECK, Petra Director 2008-10-01 2019-03-26
HELTZEL, Axel Aurelio Director 2020-04-01 2022-06-27
KELLIHER, James Francis Director 1995-07-01 2002-01-02
LAUCK, Jon William Director 1995-07-01 1997-07-01
LEAHY-DURCAN, Martha Director 1994-06-01 1998-10-01
MCMAHON, John D Director 1991-10-01 1994-06-01
NORBERG, William Franics Director 1991-09-30
SEIFERT, Rolf Dieter Director 2000-02-04 2008-10-01
SOLDATINI, Enrico Director 2018-11-28 2021-11-09
STAVRINIDES, Marina Alexandra Director 2018-11-28 2020-04-01
TYRRELL, Katherine Herrick Director 1994-06-01 1995-07-01
VON STAATS, Aaron Director 2002-11-15 2009-12-16
WALSKE, Steven Carl Director 1994-06-01
WEINGAERTNER, Claudia Director 2008-10-01 2010-04-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Parametric Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-03-01 Active

Filing timeline

Last 20 of 194 total filings

Date Type Category Description
2026-03-18 CS01 confirmation-statement confirmation statement with no updates
2025-04-29 AA accounts accounts with accounts type full
2025-03-21 CS01 confirmation-statement confirmation statement with no updates
2025-01-23 PSC05 persons-with-significant-control change to a person with significant control
2025-01-21 AD01 address change registered office address company with date old address new address
2024-07-05 AA accounts accounts with accounts type full
2024-03-25 PSC05 persons-with-significant-control change to a person with significant control
2024-03-22 CS01 confirmation-statement confirmation statement with no updates
2023-06-30 AA accounts accounts with accounts type full
2023-03-10 CS01 confirmation-statement confirmation statement with no updates
2023-01-23 CH01 officers change person director company with change date
2022-10-17 PSC05 persons-with-significant-control change to a person with significant control
2022-10-07 AD01 address change registered office address company with date old address new address
2022-10-07 CH01 officers change person director company with change date
2022-06-28 TM01 officers termination director company with name termination date
2022-06-28 AP01 officers appoint person director company with name date
2022-05-06 AA accounts accounts with accounts type full
2022-03-24 CS01 confirmation-statement confirmation statement with no updates
2022-03-24 PSC05 persons-with-significant-control change to a person with significant control
2021-11-11 TM01 officers termination director company with name termination 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