Profile

Company number
02881068
Status
Active
Incorporation
1993-12-15
Last accounts made up
2024-12-31
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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 Company's ability to continue as a going concern for a period to 30 September 2026.”

Subsidiaries

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 · 21 resigned

Name Role Appointed Born Nationality
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2023-01-17
O'SULLIVAN, Colleen Maura Director 2016-12-31 Aug 1967 American
ROSAS, Miguel Angel Lopez Director 2019-09-30 Dec 1967 Spanish
STANCZYK, Thomas James Director 2019-10-03 Jan 1962 American
STODDARD, Timothy Christopher Director 2024-01-15 Jan 1980 British
Show 21 resigned officers
Name Role Appointed Resigned
BALL, Richard Graham Secretary 1995-08-08 2000-05-24
FINANCIAL AND LEGAL SERVICES LIMITED Corporate Secretary 1993-12-24 1995-08-08
PITSEC LIMITED Corporate Secretary 2000-05-24 2023-01-17
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-12-15 1993-12-24
BALL, Richard Graham Director 1997-01-01 2004-12-31
CLESS, Gerhard Director 1993-12-31 2004-02-07
CLIFFORD, Susan Hicks Director 2016-05-18 2019-02-08
ELFANT, Noel Director 2005-02-07 2009-08-31
FORD, Ashley Arnold Director 2012-10-23 2016-12-31
HARRISON, Michael James Director 2000-05-24 2004-02-07
HUDSON, Richard Edward Director 2016-12-31 2024-01-15
KAPLAN, Edward Director 1993-12-31 2004-02-07
KAPUT, Jim Lee Director 2008-08-31 2018-10-04
NAUGHTON, Todd Robert Director 2005-02-07 2016-12-31
PIERCEY, Stephen Michael Director 2005-02-07 2019-09-30
RODERICKS, Roger Francois Director 2003-07-17 2015-12-31
TANNER, Gregory Nelson Director 1995-08-08 2000-09-25
WALSH, Christopher John Director 2000-09-13 2003-07-17
WHITCHURCH, Charles Randall Director 1993-12-31 2004-02-07
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-12-15 1993-12-24
RAKISONS REGISTRARS LIMITED Corporate Director 1993-12-24 1993-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Zebra Diamond Holdings Limited Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-10-10
Zebra Jersey Holdings Ii Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-04-06
Zebra Diamond Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 183 total filings

Date Type Category Description
2026-03-12 CH04 officers change corporate secretary company with change date
2025-07-22 AA accounts accounts with accounts type full
2025-07-01 CS01 confirmation-statement confirmation statement with updates
2025-03-03 SH01 capital capital allotment shares
2024-12-19 CS01 confirmation-statement confirmation statement with no updates
2024-07-12 AA accounts accounts with accounts type full
2024-03-13 AD02 address change sail address company with old address new address
2024-01-24 AP01 officers appoint person director company with name date
2024-01-23 TM01 officers termination director company with name termination date
2024-01-18 CH01 officers change person director company with change date
2023-12-29 CS01 confirmation-statement confirmation statement with no updates
2023-08-08 AA accounts accounts with accounts type full
2023-02-02 AP04 officers appoint corporate secretary company with name date
2023-02-02 TM02 officers termination secretary company with name termination date
2022-12-16 CS01 confirmation-statement confirmation statement with no updates
2022-12-16 AD02 address change sail address company with old address new address
2022-12-14 PSC02 persons-with-significant-control notification of a person with significant control
2022-12-14 PSC07 persons-with-significant-control cessation of a person with significant control
2022-10-06 AA accounts accounts with accounts type full
2021-12-17 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