Profile

Company number
02980957
Status
Active
Incorporation
1994-10-19
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, and based on support pledged by the ultimate parent company, the Director is satisfied that sufficient positive cash inflows from operations will be available to meet working capital requirements for at least 12 months from the date of signing these financial statements. Despite current economic uncertainties, the Company has a high proportion of recurring revenues and a good history in respect of debtor recoverability which it expects to maintain. The Director accordingly considers it appropriate for the financial statements to be prepared on the going concern basis.”

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

2 active · 25 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2025-07-21
KANG, Andrew Director 2022-05-09 Jun 1976 American
Show 25 resigned officers
Name Role Appointed Resigned
BROWN, Eric Fitzrobert Secretary 2004-02-03 2004-12-31
HARRINGTON, Michelle Eileen Secretary 2000-04-18 2000-12-22
JAFFREY, Darren Kenneth Secretary 2000-12-18 2004-02-03
LE, Phong Secretary 2015-10-29 2022-10-31
LOCKE 111, Arthur Sinton Secretary 2004-12-31 2009-03-25
SANCHEZ, Eduardo Secretary 1994-10-19 2000-04-18
THEDE, Douglas King Secretary 2009-03-25 2015-10-31
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2016-11-29 2025-07-21
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-19 1994-10-19
BROWN, Eric Fitzrobert Director 2004-01-26 2004-12-31
CHATTERTON, William J Director 2004-10-07 2005-03-24
HARRINGTON, Michelle Eileen Director 2000-04-18 2000-12-22
IRWIN, Richard Charles Director 2003-11-15 2004-09-03
JAFFREY, Darren Kenneth Director 2000-12-18 2004-02-03
LE, Phong Quoc Director 2020-04-23 2022-10-31
LE, Phong Director 2015-10-29 2020-01-31
LOCKE, Arthur Sinton Director 2004-10-07 2009-03-25
MAYR, Lisa-Beth Director 2020-01-31 2020-04-23
PEPE, Emmett Anthony Director 2015-10-29 2016-06-30
SANCHEZ, Eduardo Director 2000-04-18 2004-10-07
SAYLOR, Michael Director 1994-10-19 2004-10-07
STEELE, Joshua Mallory Director 2005-03-24 2008-11-14
THEDE, Douglas King Director 2008-11-15 2008-11-15
THEDE, Douglas King Director 2008-11-15 2015-10-31
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1994-10-19 1994-10-19

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 144 total filings

Date Type Category Description
2025-11-13 AA accounts accounts with accounts type full
2025-10-23 CS01 confirmation-statement confirmation statement with no updates
2025-08-14 AP04 officers appoint corporate secretary company with name date
2025-08-14 TM02 officers termination secretary company with name termination date
2025-08-14 AD01 address change registered office address company with date old address new address
2025-05-07 AA accounts accounts with accounts type full
2024-10-24 CS01 confirmation-statement confirmation statement with no updates
2024-01-13 AA accounts accounts with accounts type full
2023-10-20 CS01 confirmation-statement confirmation statement with no updates
2022-12-17 TM02 officers termination secretary company with name termination date
2022-12-17 TM01 officers termination director company with name termination date
2022-12-13 AA accounts accounts with accounts type full
2022-11-02 CS01 confirmation-statement confirmation statement with no updates
2022-08-02 AP01 officers appoint person director company with name date
2021-12-21 CH04 officers change corporate secretary company with change date
2021-12-21 AD01 address change registered office address company with date old address new address
2021-11-01 CS01 confirmation-statement confirmation statement with no updates
2021-10-06 AA accounts accounts with accounts type full
2020-12-19 AA accounts accounts with accounts type full
2020-11-04 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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