Profile

Company number
03194152
Status
Active
Incorporation
1996-05-03
Last accounts made up
2024-12-31
Account category
GROUP
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 102
Reporting scope
Consolidated (group)
Auditor
Christiansons Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Subsidiaries

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

10 active · 15 resigned

Name Role Appointed Born Nationality
BIJLANI, Nitin, Mr. Director 2019-09-30 Jul 1979 Indian
BIJLANI, Tarun, Mr. Director 2019-09-30 Feb 1977 Indian
BUTLER, David Godwin Rhu Director 2025-12-11 Mar 1975 British
DERWENT, James Meredith Director 2011-10-12 Dec 1975 British
DUDANI, Mohini Director 2017-05-19 Sep 1940 British
EYGELAAR, Johannes Petrus Director 2025-12-11 Nov 1974 British
MAN, Hoo Yun Director 2007-06-06 Jun 1960 British
MAYHEW, Steven John Director 2016-06-01 Feb 1957 British
MULLINS, David John Director 2007-02-07 Feb 1970 British
ORCHARD, Frank Eric Director 2015-02-06 Mar 1973 British
Show 15 resigned officers
Name Role Appointed Resigned
BOULT, Julie Bridget Secretary 2006-03-02 2009-07-02
DUDANI, Robert Secretary 1996-05-14 2001-09-18
GOHIL, Atulkumar Secretary 2001-09-18 2003-01-24
HARRINGTON, Mark James Secretary 2003-09-03 2005-01-21
VAN VEEN, Peter Secretary 2005-01-21 2006-03-02
ACCESS REGISTRARS LIMITED Corporate Nominee Secretary 1996-05-03 1996-05-14
BEST, Emma, Miss. Director 2009-07-01 2011-05-11
BUTLER, David Godwin Rhu Director 2011-01-05 2025-12-10
DUDANI, Robert Jacques Director 2003-09-03 2015-01-04
DUDANI, Robert Director 1996-05-14 2001-09-18
EYGELAAR, Johannes Petrus Director 2011-10-12 2025-12-10
FARRINGTON, Paul Director 1996-05-14 2000-05-01
POTTER, Paul Director 2001-09-18 2003-05-31
SMITH, Oliver Harry Barratt Director 1996-05-14 1998-07-03
ACCESS NOMINEES LIMITED Corporate Nominee Director 1996-05-03 1996-05-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Webuy Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-10-31 Active
Mrs Mohini Dudani Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-10-31

Filing timeline

Last 20 of 157 total filings

Date Type Category Description
2025-12-16 PSC07 persons-with-significant-control cessation of a person with significant control
2025-12-16 PSC02 persons-with-significant-control notification of a person with significant control
2025-12-16 CS01 confirmation-statement confirmation statement with updates
2025-12-16 AP01 officers appoint person director company with name date
2025-12-16 TM01 officers termination director company with name termination date
2025-12-15 AP01 officers appoint person director company with name date
2025-12-15 TM01 officers termination director company with name termination date
2025-10-09 CS01 confirmation-statement confirmation statement with updates
2025-09-19 AA accounts accounts with accounts type group
2024-10-09 CS01 confirmation-statement confirmation statement with updates
2024-10-05 AA accounts accounts with accounts type group
2023-10-09 CS01 confirmation-statement confirmation statement with updates
2023-09-27 AA accounts accounts with accounts type group
2022-10-10 CS01 confirmation-statement confirmation statement with updates
2022-09-21 AA accounts accounts with accounts type full
2021-10-11 CS01 confirmation-statement confirmation statement with updates
2021-10-07 AA accounts accounts with accounts type full
2021-05-29 MR04 mortgage mortgage satisfy charge full
2021-05-29 MR04 mortgage mortgage satisfy charge full
2021-05-29 MR04 mortgage mortgage satisfy charge full

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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