Profile

Company number
03277032
Status
Active
Incorporation
1996-11-12
Last accounts made up
2025-03-31
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
Godfrey Wilson Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that the charity will continue as a going concern for a period of at least 12 months from the date on which these financial statements are approved for the following reasons: The charity held unrestricted funds of £0.873m at 31 March 2025. 46% of funding against the charity's budgeted expenditure for the upcoming 12 months was already secured at the financial year end. The trading subsidiary has £1.013m of multi-year contract commitments from commercial customers to be recognised in the 2025/26 financial year.”

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

12 active · 34 resigned

Name Role Appointed Born Nationality
ADEWUNMI, Ade Director 2021-04-01 Dec 1979 British
BALL, Nigel Jeremy Director 2024-06-20 Oct 1983 British
BROWN, Amanda Director 2019-03-11 Feb 1963 British
GIDOOMAL, Ravi Director 2024-06-20 Mar 1979 British
HUGHES, Timothy James Director 2024-06-20 Apr 1987 British
MAITLAND HUDSON, Genevieve Eleanor, Dr Director 2023-07-06 Sep 1978 British
O'SHAUGHNESSY, Devin Sean Director 2022-12-01 Dec 1975 British
SCALES, Alexander Christopher Director 2024-06-20 Apr 1994 British
SCOTT, Anna Director 2024-06-20 Jul 1987 British
SKELTON, Steven James Director 2021-04-01 Mar 1982 British
THORNTON, Jennifer Francis Director 2022-12-01 Sep 1985 British
TIBBITT, Alastair John Director 2024-06-20 Feb 1977 British
Show 34 resigned officers
Name Role Appointed Resigned
CRONIN, James Paul Secretary 2004-01-22 2020-07-06
PICKUP, Craig Alexander Walker Secretary 2003-07-01 2004-01-22
MAWLAW SECRETARIES LIMITED Corporate Secretary 1996-11-12 2003-07-01
AIKENS, Geoffrey Scott, Dr Director 1998-07-02 2003-07-01
BLACKER, Owen Francis Director 2003-10-17 2019-07-15
BROWN, Catherine, Ms. Director 2020-07-06 2023-07-06
BURTON, Anthony James Harris Director 2016-08-22 2024-06-20
COLEMAN, Stephen, Doctor Director 1996-11-12 2003-07-01
CRABTREE, James Alexander Director 2003-11-14 2016-07-29
CRONIN, James Paul Director 2003-10-17 2020-07-06
FADIL, Susan Carol Nominee Director 1996-11-12 1996-11-12
FLOWERS, Jonathan Philip Illtyd Director 2017-01-19 2021-12-02
HUNT, Timothy John Boyd Director 2021-04-01 2021-12-09
HUSSAIN, Mirza Manar Director 1996-11-12 2020-12-09
JONES, Kate Louise Director 2019-09-19 2021-01-27
KEUTGEN, Julia Anne Marie Fatima Director 2019-09-19 2022-09-18
KING, Stephen Nicholas Manfred Director 2011-08-09 2018-01-10
LOOSEMORE, Thomas William Frederick Director 2003-11-14 2006-09-22
MACLEAN, Alexander Gordon Director 1996-11-12 2003-11-10
MAINOO, Francis James Director 2022-12-01 2023-10-21
MITCHELL, John Horatio Director 1996-11-12 2003-07-01
NORMAN, Adrian Roger Dudley Director 1996-11-12 1998-07-02
PICKUP, Craig Alexander Walker Director 1997-06-19 2004-01-22
RANK, Rachel Emily Director 2016-08-22 2024-06-20
REHLON, Amandeep Singh Director 2005-10-01 2012-12-31
ROSS, Cameron Peter Sutherland Director 2021-04-01 2023-12-08
SAMBULI, Yvonne Nanjira Director 2016-08-22 2019-07-15
SHARPLES, Andrew Paul Director 1996-11-12 1996-11-12
SHEATH, Ray Director 1996-11-12 2003-07-01
STUBBS, Richard James Director 1996-11-12 2003-11-10
THOMSON, Wendy Ann, Dr Director 1997-06-19 2003-01-20
WEBSTER, Michael John Boyd Director 1996-11-12 1996-11-12
WEINSTEIN, Jeremy Matthew, Professor Director 2013-04-16 2015-03-31
WRIGHT, Dane Director 1996-11-12 2003-11-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 172 total filings

Date Type Category Description
2025-10-22 CS01 confirmation-statement confirmation statement with no updates
2025-07-23 AA accounts accounts with accounts type group
2024-10-31 CS01 confirmation-statement confirmation statement with no updates
2024-09-17 RESOLUTIONS resolution resolution
2024-09-12 MA incorporation memorandum articles
2024-09-12 CC04 change-of-constitution statement of companys objects
2024-07-10 AA accounts accounts with accounts type group
2024-06-21 TM01 officers termination director company with name termination date
2024-06-21 TM01 officers termination director company with name termination date
2024-06-21 AP01 officers appoint person director company with name date
2024-06-21 AP01 officers appoint person director company with name date
2024-06-21 AP01 officers appoint person director company with name date
2024-06-21 AP01 officers appoint person director company with name date
2024-06-21 AP01 officers appoint person director company with name date
2024-06-21 AP01 officers appoint person director company with name date
2023-12-15 TM01 officers termination director company with name termination date
2023-11-07 AA accounts accounts with accounts type group
2023-10-31 CS01 confirmation-statement confirmation statement with no updates
2023-10-31 TM01 officers termination director company with name termination date
2023-07-07 CH01 officers change person director company with change 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