Profile

Company number
02717007
Status
Active
Incorporation
1992-05-21
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
S&W Partners Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Following a detailed review of the company's financial position, including cash flow forecasts and the impact of recent cost-saving initiatives, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”

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 · 23 resigned

Name Role Appointed Born Nationality
HYNAM, Alice May Secretary 2022-09-02
AVISON, Elliot James Director 2021-07-16 Feb 1991 British
GWYTHER, Patrick Director 2024-06-26 Jun 1989 American
SPENCE-HERBERT, Malcolm David Director 2021-07-16 Sep 1962 British
SZESZKOWSKI, Mateusz Michal Director 2024-06-26 Jun 1972 Canadian
Show 23 resigned officers
Name Role Appointed Resigned
AVISON, Kari Secretary 1995-12-19 1998-11-16
BARNARD, Fenella Elisabeth Marjorie Secretary 2002-01-01 2021-07-16
BUSH, John Michael Secretary 1992-06-23 1995-12-19
MARTELLI, Angela Secretary 2021-07-16 2022-03-31
NEWLAND, Richard John Secretary 2000-10-10 2001-12-31
SHIELDS, David Secretary 2000-01-28 2000-10-10
WILLIAMS, Randle Secretary 1999-04-07 2000-01-28
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-05-21 1992-06-23
AVISON, Anthony William Director 1992-08-01 2021-07-16
AVISON, Kari Director 1996-10-02 1998-11-16
BARNARD, Fenella Elisabeth Marjorie Director 2000-10-10 2021-07-16
BARRAND, Peter John Director 2021-07-16 2024-06-26
HOLNESS, Stewart George Director 2021-07-16 2024-06-26
MARSDEN, David Andrew Director 1992-06-23 1992-08-08
NEWLAND, Richard John Director 2000-10-10 2001-12-31
SHIELDS, David Director 2000-01-28 2000-10-10
WALSH, Michael Bernard Director 2021-07-16 2024-02-15
WILLIAMS, Randle Director 1999-04-07 2000-01-28
ISIS FACTORS PLC Corporate Director 1992-08-01 1993-01-01
LONDON AND PROVINCIAL FACTORS LTD Corporate Director 1992-08-01 1993-02-28
MADDOX FACTORING LTD Corporate Director 1992-08-01 1995-12-18
R D M FACTORS LTD Corporate Director 1992-08-01 1995-12-18
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-05-21 1992-06-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Newable Dancerace Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-07-16 Active
Mr Anthony William Avison Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-26 Ceased 2021-07-16
Ms Fenella Elisabeth Marjorie Barnard Individual Shares 25–50%, Voting 25–50% 2017-04-26 Ceased 2021-07-16

Filing timeline

Last 20 of 138 total filings

Date Type Category Description
2025-10-04 AA accounts accounts with accounts type full
2025-06-04 CS01 confirmation-statement confirmation statement with no updates
2024-09-03 AA accounts accounts with accounts type full
2024-06-27 TM01 officers termination director company with name termination date
2024-06-27 TM01 officers termination director company with name termination date
2024-06-27 AP01 officers appoint person director company with name date
2024-06-27 AP01 officers appoint person director company with name date
2024-05-23 CS01 confirmation-statement confirmation statement with no updates
2024-02-15 TM01 officers termination director company with name termination date
2023-10-10 AA accounts accounts with accounts type full
2023-05-22 CS01 confirmation-statement confirmation statement with no updates
2023-05-19 AA01 accounts change account reference date company previous shortened
2023-01-04 AA accounts accounts with accounts type full
2022-12-21 CS01 confirmation-statement confirmation statement with updates
2022-09-05 CH03 officers change person secretary company with change date
2022-09-02 AP03 officers appoint person secretary company with name date
2022-08-10 DISS40 gazette gazette filings brought up to date
2022-08-09 GAZ1 gazette gazette notice compulsory
2022-08-05 CS01 confirmation-statement confirmation statement with updates
2022-06-21 TM02 officers termination secretary 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