Profile

Company number
02663485
Status
Active
Incorporation
1991-11-18
Last accounts made up
2023-12-31
Account category
FULL
Primary SIC
62090
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. They have therefore continued to prepare the accounts on a going concern basis.”

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

5 active · 20 resigned

Name Role Appointed Born Nationality
HIGGINS, Ciara Secretary 2022-11-11
CHACKO, Ninan Director 2021-07-13 Jan 1965 American
KOLLAT, Jan Christopher Director 2019-03-25 Jan 1976 German
SCHULZE, Jan-Ulrich Director 2025-09-12 Jan 1979 German
THEAKSTONE, Matthew James Director 2021-04-01 Nov 1986 British
Show 20 resigned officers
Name Role Appointed Resigned
AHMED, Sharmina Secretary 2016-11-01 2022-06-17
FRASER, Timothy Martin Secretary 1993-04-15 2012-10-08
FREAKLEY, Simon Vincent Secretary 1992-03-06 1992-08-28
KAESTNER, Jan, Dr Secretary 2022-06-17 2022-11-11
KAESTNER, Jan, Dr Secretary 2015-09-10 2016-11-01
KERFANTE, Rene Guy Secretary 1993-02-16 1993-04-15
MAYNARD, Alan David Secretary 1992-03-09 1993-02-16
OWENS-RICHARDS, Marilee Secretary 2012-10-08 2015-09-10
PROUDFOOT, Graeme John Secretary 1991-11-18 1992-03-06
BRIERLEY, Anthony William Director 1992-03-06 1993-02-16
FRASER, Timothy Martin Director 1995-01-09 2013-08-23
FRIEND, Charlene Director 2013-09-01 2017-05-26
GIVENS, Robert Maurice Director 2003-05-29 2006-12-20
JENNINGS, Charles James Director 1991-11-18 1992-03-06
KERFANTE, Rene Guy Director 1993-02-16 1994-12-23
LANDERS, Scott E Director 2015-12-18 2021-07-13
MAXWELL, Justine Director 2016-04-12 2018-03-09
MCCALLUM, John Harold Director 1995-01-09 2019-06-28
MIROCHNICK, Ira Director 1993-02-16 2003-05-29
SHAW, Douglas J. Director 2006-12-20 2015-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Monotype Imaging Inc Corporate entity Shares 75–100% 2016-04-06 Ceased 2019-10-11

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2026-01-21 CS01 confirmation-statement confirmation statement with no updates
2025-09-16 AP01 officers appoint person director company with name date
2024-12-27 AA accounts accounts with accounts type full
2024-11-28 CS01 confirmation-statement confirmation statement with no updates
2023-11-28 CS01 confirmation-statement confirmation statement with no updates
2023-10-16 PSC08 persons-with-significant-control notification of a person with significant control statement
2023-10-16 PSC07 persons-with-significant-control cessation of a person with significant control
2023-09-29 AA accounts accounts with accounts type full
2022-11-14 CS01 confirmation-statement confirmation statement with no updates
2022-11-14 AP03 officers appoint person secretary company with name date
2022-11-14 TM02 officers termination secretary company with name termination date
2022-10-10 AA accounts accounts with accounts type full
2022-06-24 AD01 address change registered office address company with date old address new address
2022-06-17 AP03 officers appoint person secretary company with name date
2022-06-17 TM02 officers termination secretary company with name termination date
2021-11-19 CS01 confirmation-statement confirmation statement with no updates
2021-10-06 AA accounts accounts with accounts type full
2021-07-29 TM01 officers termination director company with name termination date
2021-07-29 AP01 officers appoint person director company with name date
2021-04-06 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