Profile

Company number
02785371
Status
Active
Incorporation
1993-02-01
Last accounts made up
2024-12-31
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 Ireland LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on the going concern basis, which assumes that the Company will be able to continue in operational existence for the foreseeable future. The parent company, Datalex plc, has provided a letter of support confirming that it will provide financial support to the Company to enable it to continue as a going concern.”

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

3 active · 30 resigned

Name Role Appointed Born Nationality
MESQUITA, Renata De Bonis Secretary 2026-02-12
LESTER, Paul Hartley, Mr. Director 2024-07-09 Feb 1983 British
ROCKETT, Jonathan, Mr. Director 2023-12-22 Dec 1983 Irish
Show 30 resigned officers
Name Role Appointed Resigned
ADDY, George Arnold Secretary 1998-04-13 2000-04-18
ADDY, Lelia Frances Secretary 1993-02-01 1998-04-13
KENNEDY, David Secretary 2007-11-29 2018-12-05
LENNON, Peter Secretary 2019-02-18 2019-08-26
MCLOUGHLIN, Neil Secretary 2019-08-26 2025-03-06
MCNALLY, Ciaran Secretary 2003-12-31 2005-12-14
MOLONEY, Steven Secretary 2025-03-06 2026-02-05
O'REILLY, Paul Secretary 2005-12-14 2007-11-29
ROONEY, Dónal Secretary 2018-12-05 2019-02-18
SHALOM, Stuart Lionel Lee Secretary 2000-02-29 2000-03-07
WILSON, Neil Secretary 2000-04-18 2003-12-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-02-01 1993-02-01
ADDY, Paul Director 1993-02-01 2004-03-31
BROGAN, Aidan Director 2012-06-25 2019-05-01
CORKERY, Sean Director 2019-08-26 2023-12-31
CREEDON, Daniel Director 2022-01-31 2023-06-22
GREAVES, Craig Michael Director 2020-04-30 2024-05-09
KENNEDY, David Director 2007-11-29 2018-12-05
LENNON, Peter Director 2019-05-01 2019-08-26
MCLOUGHLIN, Neil Director 2021-09-01 2025-03-06
MCNALLY, Ciaran Director 2003-12-31 2005-12-14
MOLONEY, Steven Director 2024-04-22 2026-02-05
MORSHEAD, Nicholas Justin Director 1996-08-01 2002-06-30
O'REILLY, Paul Director 2005-12-14 2007-11-29
O'SULLIVAN, Niall Director 2019-08-26 2021-09-01
QUINN, Michael Director 2004-03-31 2010-04-21
ROONEY, Dónal Director 2018-12-05 2019-02-18
WHELAN, Cormac Director 2005-12-14 2012-06-25
WILDGUST, Bruce Andrew Director 1998-08-04 2000-04-18
WILSON, Neil Director 2000-04-18 2003-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Datalex (Ireland) Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06
Datalex Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 145 total filings

Date Type Category Description
2026-03-26 AP03 officers appoint person secretary company with name date
2026-02-12 TM01 officers termination director company with name termination date
2026-02-12 TM02 officers termination secretary company with name termination date
2025-10-31 AA accounts accounts with accounts type full
2025-09-30 CS01 confirmation-statement confirmation statement with no updates
2025-04-03 AP03 officers appoint person secretary company with name date
2025-04-03 TM01 officers termination director company with name termination date
2025-04-03 TM02 officers termination secretary company with name termination date
2025-01-08 AA accounts accounts with accounts type full
2024-12-18 CS01 confirmation-statement confirmation statement with no updates
2024-10-02 MR04 mortgage mortgage satisfy charge full
2024-07-09 AP01 officers appoint person director company with name date
2024-07-08 AP01 officers appoint person director company with name date
2024-05-17 TM01 officers termination director company with name termination date
2024-01-16 TM01 officers termination director company with name termination date
2024-01-13 AA accounts accounts with accounts type full
2023-12-22 AP01 officers appoint person director company with name date
2023-12-15 CS01 confirmation-statement confirmation statement with no updates
2023-08-10 TM01 officers termination director company with name termination date
2022-12-13 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.

Official Companies House page