Profile

Company number
03426366
Status
Active
Incorporation
1997-08-29
Last accounts made up
2025-03-31
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 102
Reporting scope
Standalone (parent only)
Auditor
Price Bailey LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Trustees have a reasonable expectation that the charitable company has adequate resources to continue in operational existence for the foreseeable future.”

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

13 active · 71 resigned

Name Role Appointed Born Nationality
SMITH-JEFFERYS, Kerry Frances Secretary 2026-01-21
ADAMS, Henry John Director 2025-09-22 Jul 1991 British
BROWN, Catherine, Ms. Director 2024-01-01 Jan 1967 British
CAMPLING, Andrew John, Mr. Director 2022-12-06 Jan 1963 British
CHRISTIE, Mary Beth Director 2025-09-22 Apr 1963 British,American
EVANS, Alexander Ian Arthur, Mr. Director 2024-03-19 Dec 1973 British
GILL, Sanjit Kaur, Ms. Director 2024-04-29 Dec 1985 British
MALIK, Supriya Suri Director 2020-12-01 Jul 1960 British
MCCLOSKEY, Bronagh Mary Director 2019-06-04 May 1989 Irish
NEWMAN, Nicholas Jeremy, Mr. Director 2024-01-01 Jul 1967 British
NEWTON, Thomas Donal Director 2025-12-02 Nov 1978 British
PORTNOFF, Rebecca Sorla, Dr Director 2026-01-05 Jan 1990 American
YEOMANS, Rachel Sarah, Ms. Director 2024-03-01 Oct 1977 British
Show 71 resigned officers
Name Role Appointed Resigned
HARGREAVES, Susan Elizabeth Secretary 2013-02-26 2024-07-31
KEMPSTER, Heidi Jane, Ms. Secretary 2024-08-01 2025-02-28
KERR, David John Secretary 1998-02-04 2002-11-07
MCGOVERN, Deborah Secretary 2012-06-01 2013-02-26
RAY-HILL, Derek Steven Andrew, Mr. Secretary 2025-03-17 2025-08-18
REDMAN, Helen Secretary 2011-08-01 2012-05-31
ROBBINS, Peter Edward Thomas Secretary 2002-11-07 2011-08-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-08-29 1998-02-04
ASCROFT, Emma Louise Director 2007-01-16 2011-03-28
ASCROFT, Emma Louise Director 2002-07-18 2003-07-23
ATKINSON, Christine Mary Director 2004-01-01 2007-02-11
BALASUBRAMANIAN, Ganapathi Subramaniam, Mr. Director 2019-09-01 2022-08-31
BASSETT, Claire Elisabeth Rachel Director 2018-01-01 2024-01-01
BROOKE, Rodney George, Sir Director 2007-09-01 2013-08-31
BROWN, Laurelle Anita Director 2020-12-02 2023-02-13
CARR, John Adam Director 2001-11-15 2003-12-31
COHEN, Naomi Ellen Director 2008-01-01 2013-12-31
COOGAN JOBES, Sinead Aine, Ms. Director 2022-06-04 2024-04-29
CRAWFORD, Catherine Lynne Director 2013-09-01 2015-03-20
CROWN, Giles Humphry Director 2019-09-01 2025-08-31
DARLINGTON, Roger Alessandro Director 2000-01-01 2005-12-31
DAVIES, Graham Brian Director 2000-09-01 2002-06-24
DE STEMPEL, Camille Marie Director 2006-04-19 2008-04-30
DE STEMPEL, Camille Marie Director 2000-10-10 2003-12-31
DENT, Helen Anne, Ms. Director 2016-01-01 2019-09-01
DOWNING, Terry William Director 2020-01-01 2024-12-03
DRORI, Jonathan Ilan Director 2013-09-01 2019-09-01
ELLIOTT, Michele Irmiter, Dr Director 2004-01-01 2007-01-01
FEATHER, Clive Douglas Woon Director 1998-02-04 2002-01-31
GEERING, Philip James Director 2012-01-01 2017-12-31
GILLESPIE, Alisdair Allan Director 2010-01-01 2011-03-23
GRACEY, Mark James, Mr. Director 2008-05-01 2011-03-25
GRACEY, Mark James, Mr. Director 2004-04-23 2006-04-19
HUTTY, Malcolm Samuel Agar Director 2000-10-10 2002-02-12
JORDAN, Amanda Janet Director 2006-01-01 2008-12-31
KANTER, Elizabeth Anne, Ms. Director 2021-09-22 2023-05-01
KERR, David John Director 1998-02-04 2001-08-31
KOHL, Uta, Dr. Director 2014-09-01 2020-12-01
LAMB, Howard Director 2002-02-12 2004-12-31
LEA, Jonathan David Director 2015-11-01 2020-12-01
LEADLEY-YOWARD, Andrew Edward Director 2011-05-24 2014-12-31
LILLEY, Claire Mira Director 2019-06-04 2022-06-03
LIVINGSTONE, Sonia Mary Director 2001-12-31 2007-12-31
LOCKE, Stephen Anthony John Director 2008-01-01 2011-10-01
MACLEOD, Hamish Director 2004-04-23 2010-06-08
MACLEOD, Mary Director 2010-01-01 2015-12-31
MELLOR, Jacqueline Ann, Ms. Director 2017-07-21 2019-06-04
MILNE, Claire Barbara Director 2000-10-10 2003-12-31
NEYROUD, Peter William Director 2012-01-01 2017-08-31
O'DONOVAN, Katherine Jo Director 2016-05-01 2019-05-01
PALMER, Gillian Joan Adele Director 2004-01-01 2009-12-31
PARKINSON, John David, Mr. Director 2018-01-01 2024-01-01
PERRY, Roland Philip Anthony Director 2001-11-15 2003-07-22
PILLAR, Susan Elizabeth Director 2014-01-01 2020-01-01
PUDDEPHATT, Andrew Charles, Mr. Director 2018-01-01 2024-01-01
REYNOLDS, James Montgomery Director 2002-02-01 2007-12-31
SALOMON, Eve Director 2009-04-01 2011-12-31
SHEIKH MILLER, Nasira Director 2000-10-10 2001-12-23
SHIPP, Jonathan Edward Director 2010-06-08 2016-04-30
STAFFELL, Simon Colin Benjamin, Mr. Director 2023-07-04 2025-09-25
STEPHENS, Mark Howard Director 2001-11-15 2003-12-31
TILT, Richard, Sir Director 2012-01-01 2017-12-31
TRUMAN, Nick Director 2005-01-06 2006-12-31
TURNBULL, Henry Alston Finlay, Mr. Director 2020-03-18 2021-07-21
WALDEN, Ian Newark, Professor Director 2004-01-01 2009-12-31
WALTON, Suzy Nicola, Dr Director 2007-09-01 2013-08-31
WEBB, Brian William Director 2011-05-24 2017-07-20
WILLIAMS, Nigel Director 2001-11-15 2003-07-23
WIRTH, Rebecca, Mrs. Director 2015-01-11 2020-03-17
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-08-29 1998-02-04
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1997-08-29 1998-02-04

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 259 total filings

Date Type Category Description
2026-03-10 AD01 address change registered office address company with date old address new address
2026-03-10 AD01 address change registered office address company with date old address new address
2026-01-22 AP03 officers appoint person secretary company with name date
2026-01-16 AP01 officers appoint person director company with name date
2026-01-15 ANNOTATION miscellaneous legacy
2025-12-23 AP01 officers appoint person director company with name date
2025-12-21 MA incorporation memorandum articles
2025-12-21 RESOLUTIONS resolution resolution
2025-10-29 AA accounts accounts with accounts type full
2025-10-07 TM02 officers termination secretary company with name termination date
2025-10-06 AP01 officers appoint person director company with name date
2025-10-06 AP01 officers appoint person director company with name date
2025-10-06 TM01 officers termination director company with name termination date
2025-09-10 TM01 officers termination director company with name termination date
2025-07-29 CS01 confirmation-statement confirmation statement with no updates
2025-03-17 AP03 officers appoint person secretary company with name date
2025-03-17 TM02 officers termination secretary company with name termination date
2024-12-13 TM01 officers termination director company with name termination date
2024-12-12 AA accounts accounts with accounts type small
2024-08-02 AP03 officers appoint person secretary company with name 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.

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