Profile

Company number
03169594
Status
Active
Incorporation
1996-03-08
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has obtained a letter of support from its ultimate parent company, WMB Holdings Inc., which guarantees the company any future funds required to continue as a going concern for no less than 12 months from the date these financial statements are approved. Therefore, the Company will have adequate resources to continue in operational existence for the foreseeable future and therefore they continue to adopt the going concern basis in preparing the financial statements for the year ended 31 December 2024.”

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 · 24 resigned

Name Role Appointed Born Nationality
ASHWORTH, Paul Richard Director 2017-02-20 Aug 1968 British
FACCIOLO, Stephen James Director 2025-07-25 Oct 1968 American
Show 24 resigned officers
Name Role Appointed Resigned
BISSELL, Jackie Secretary 1997-08-11 1999-03-07
BOWBRICK, Stephen Secretary 1996-03-08 1996-11-15
BUCKINGHAM, Philip James Secretary 1999-03-07 2000-01-11
GREENSMITH, Paul John Secretary 2012-08-07 2016-07-29
NAGEVADIA, Rajesh Prabhudas Secretary 2004-02-20 2012-08-07
OWENS, Paul Justin Secretary 2001-11-04 2004-02-20
REED, Meiriona Sian Secretary 2001-12-03 2002-09-30
RIDDINGTON, Andrew James Secretary 1996-11-15 1997-08-11
SPARSHATT, Alison Gail Secretary 2000-01-11 2001-11-04
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-08 1996-03-08
ARMSTRONG, Rodger Director 2006-01-25 2006-04-16
BLACK, Neil Laurence Director 1996-07-30 1996-10-21
BOWBRICK, Stephen Director 1996-11-15 1997-08-11
GREENSMITH, Paul John Director 2012-08-07 2016-07-29
MCILRAITH, Gary William Director 2012-02-03 2016-07-29
NAGEVADIA, Rajesh Prabhudas Director 2012-02-03 2012-08-07
POPE, Ivan Alexander Director 1996-03-08 2000-01-11
PORTH, Thomas Charles, Mr. Director 2016-07-29 2020-05-15
RIDDINGTON, Andrew James Director 1996-11-15 1997-08-11
ROBINSON, Jonathan Director 2000-01-11 2009-06-05
SOUTHAM, Andrew Peter Director 2015-03-11 2017-02-20
STOLTZFUS, James Allen, Mr. Director 2016-07-29 2025-07-25
WICKS, Geoffrey Alan Director 2002-12-09 2012-02-03
FIRST DIRECTORS LIMITED Corporate Nominee Director 1996-03-08 1996-03-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Netnames Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-02-10 Active
Netnames International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-02-10

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2026-01-07 CS01 confirmation-statement confirmation statement with no updates
2025-12-17 AA accounts accounts with accounts type full
2025-07-28 TM01 officers termination director company with name termination date
2025-07-28 AP01 officers appoint person director company with name date
2025-01-02 CS01 confirmation-statement confirmation statement with no updates
2024-08-25 AA accounts accounts with accounts type full
2024-01-11 CS01 confirmation-statement confirmation statement with no updates
2023-10-09 AA accounts accounts with accounts type full
2023-01-04 CS01 confirmation-statement confirmation statement with updates
2022-12-13 AA accounts accounts with accounts type full
2022-02-10 PSC02 persons-with-significant-control notification of a person with significant control
2022-02-10 PSC07 persons-with-significant-control cessation of a person with significant control
2022-01-12 CS01 confirmation-statement confirmation statement with no updates
2021-09-28 AA accounts accounts with accounts type full
2021-07-21 PSC05 persons-with-significant-control change to a person with significant control
2021-01-05 CS01 confirmation-statement confirmation statement with no updates
2020-10-12 AA accounts accounts with accounts type full
2020-08-21 AD01 address change registered office address company with date old address new address
2020-08-07 RESOLUTIONS resolution resolution
2020-05-18 TM01 officers termination director 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