Profile

Company number
02777705
Status
Active
Incorporation
1992-12-24
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the above, the Directors are confident that the business plan projections support their reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

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

6 active · 22 resigned

Name Role Appointed Born Nationality
SHUKLA, Karan Secretary 2016-09-07
CHAKRABORTY, Manas Director 2026-02-17 Feb 1969 Indian
DUTTA, Supratim Director 2022-07-21 Oct 1966 Indian
PURI, Sanjiv Director 2017-08-17 Jun 1962 Indian
SINGHI, Rajendra Kumar Director 2022-07-21 Aug 1964 Indian
SURAMPUDI, Siva Kumar Director 2011-01-03 Sep 1960 Indian
Show 22 resigned officers
Name Role Appointed Resigned
BANERJEE, Pradipta Secretary 2007-03-16 2009-08-17
BINDAL, Gaurav Secretary 2012-03-01 2016-09-07
DESAI, Shyamal Secretary 1999-04-15 1999-11-19
HERKES, Andrew Richard Secretary 1993-04-26 1999-04-14
KASBEKAR, Vijay Purushottam Secretary 1992-12-24 1993-04-26
SREENIVASAN, Abhijeet Secretary 2009-08-17 2012-02-29
STENSON, Michael Secretary 1999-11-19 2007-03-15
BASU, Asit Kumar Director 1995-01-20 1999-11-09
BHARGAVAN, Sumant Director 2009-09-03 2014-12-20
CHATTERJEE, Biswa Behari Director 1998-05-07 2022-07-20
DEVESHWAR, Yogesh Chander Director 2011-01-03 2019-05-11
KASBEKAR, Vijay Purushottam Director 1996-02-01 1996-08-11
KASBEKAR, Vijay Purushottam Director 1992-12-24 1995-12-31
MITTER, Biswadev Director 1995-01-20 1999-06-11
PURI, Sanjiv Director 2006-05-13 2013-08-09
RAJAGOPALAN, Sushma, Ms. Director 2014-08-04 2019-02-01
SINGH, Anup Director 1999-06-11 2008-11-17
SINGH, Sudip Director 2019-02-01 2026-02-16
SRINIVASAN, Ramabadran Director 2008-11-17 2010-04-30
TANDON, Rajiv Director 2011-01-03 2022-07-21
VAIDYANATH, Krishnamoorthy Director 2008-11-17 2011-01-02
VERMA, Sanjay Director 1999-11-19 2006-05-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 158 total filings

Date Type Category Description
2026-03-31 AP01 officers appoint person director company with name date
2026-02-17 TM01 officers termination director company with name termination date
2025-12-17 CS01 confirmation-statement confirmation statement with no updates
2025-06-16 AA accounts accounts with accounts type full
2024-12-09 CS01 confirmation-statement confirmation statement with no updates
2024-07-10 AA accounts accounts with accounts type full
2023-12-29 AD01 address change registered office address company with date old address new address
2023-12-29 AD01 address change registered office address company with date old address new address
2023-12-29 AD01 address change registered office address company with date old address new address
2023-12-08 CS01 confirmation-statement confirmation statement with no updates
2023-09-22 AA accounts accounts with accounts type full
2022-12-09 CS01 confirmation-statement confirmation statement with no updates
2022-08-01 TM01 officers termination director company with name termination date
2022-08-01 TM01 officers termination director company with name termination date
2022-08-01 AP01 officers appoint person director company with name date
2022-08-01 AP01 officers appoint person director company with name date
2022-07-14 AA accounts accounts with accounts type full
2021-12-24 CS01 confirmation-statement confirmation statement with no updates
2021-08-18 AA accounts accounts with accounts type full
2020-12-30 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.

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