Profile

Company number
02580330
Status
Active
Incorporation
1991-02-06
Last accounts made up
2025-02-28
Account category
GROUP
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 §1A
Reporting scope
Consolidated (group)
Auditor
Affinia (Orpington)
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 group's and 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 · 2 resigned

Name Role Appointed Born Nationality
HARDY, Andrew John, Mr. Secretary 1991-02-06 British
BATES, Mark William Director 1991-02-06 Dec 1962 British
HARDY, Andrew John, Mr. Director 1991-02-06 Sep 1964 British
HASENSTRAUCH, Holger Director 1991-02-07 Mar 1963 German
Show 2 resigned officers
Name Role Appointed Resigned
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1991-02-06 1991-02-06
FIRST DIRECTORS LIMITED Corporate Nominee Director 1991-02-06 1991-02-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr. Mark William Bates Individual Shares 50–75% 2016-04-16 Active

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2026-03-23 CS01 confirmation-statement confirmation statement with no updates
2025-12-03 AA accounts accounts with accounts type group
2025-02-20 CS01 confirmation-statement confirmation statement with no updates
2024-12-05 AA accounts accounts with accounts type group
2024-02-09 CS01 confirmation-statement confirmation statement with no updates
2023-12-06 AA accounts accounts with accounts type group
2023-02-20 CS01 confirmation-statement confirmation statement with no updates
2022-11-22 AA accounts accounts with accounts type group
2022-02-21 CS01 confirmation-statement confirmation statement with no updates
2021-12-01 AA accounts accounts with accounts type group
2021-02-25 CS01 confirmation-statement confirmation statement with no updates
2020-12-03 AA accounts accounts with accounts type group
2020-03-05 CS01 confirmation-statement confirmation statement with updates
2019-12-06 AA accounts accounts with accounts type group
2019-07-11 CH01 officers change person director company with change date
2019-07-11 CH01 officers change person director company with change date
2019-07-11 CH01 officers change person director company with change date
2019-03-29 RESOLUTIONS resolution resolution
2019-03-28 SH02 capital capital alter shares subdivision
2019-02-20 CS01 confirmation-statement confirmation statement with 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