Profile

Company number
03442679
Status
Active
Incorporation
1997-10-01
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
Arnold Hill & Co LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

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

4 active · 47 resigned

Name Role Appointed Born Nationality
AWORANTI-EKUGO, Titilola Director 2025-05-07 Jul 1983 British,Nigerian
HIRDARAMANI, Shashi Nikhil Director 2024-09-04 Nov 1974 British
LONDEN, Diogo Manuel Pires Van Director 2025-02-06 Jun 1990 Portuguese
MCVEY, Dominic Edward Henry Director 2019-01-30 Feb 1985 British
Show 47 resigned officers
Name Role Appointed Resigned
DEARLOVE, Daniel Secretary 2010-05-20 2025-05-07
PAWLICZEK, Jamie Cinnamon Secretary 2005-03-23 2010-01-28
SINANAN, Sonia Secretary 1997-10-01 2001-01-30
TAYLOR, Allan Michael Secretary 2001-01-13 2004-10-10
ARTHUR, Ebenezer Director 1998-10-26 1999-11-03
BALDRY, Ryan Director 2023-10-24 2026-03-26
CHEBANI, Youcef, Dr Director 2002-01-28 2008-01-01
COX, Dinah Addy Director 2002-09-24 2004-05-24
CRAWFORD, Leona Ellen Director 2004-08-01 2012-10-30
DAVIDSON, Susan Andrea, Mrs. Director 2013-11-26 2014-03-31
DEARLOVE, Daniel Director 2002-09-24 2024-07-01
FURSE, Simon William Director 2014-01-28 2017-07-25
GALLOP, John Harold Director 2000-12-12 2012-01-31
GOLDBERG, Denis Director 1998-10-26 2002-05-01
GRIFFITHS, Ann Vernon Director 2001-05-19 2004-07-12
HARRISON, Iain Director 2019-04-02 2025-11-05
HEATH, Ronald Janusz Director 2013-09-24 2017-12-31
HIIEMAE, Avo Director 2001-01-13 2012-01-31
HILL, Riessen Director 2017-01-31 2018-07-30
JOHNSON, Brenda Director 2001-01-18 2001-12-31
KABALAN, Anthony Director 1999-11-03 2004-12-02
LACY, Susan Director 2013-09-24 2016-02-08
LITCHFIELD, Richard Director 2004-08-01 2018-03-26
MALHOTRA, Mukesh Director 2003-08-06 2017-02-28
MARTIN, Ura Director 1998-06-23 2003-09-29
MATIER, Gavin John Director 2019-10-25 2021-01-27
MILLS, David Director 2019-01-30 2024-10-30
MINTER, Annie Director 2017-09-28 2019-11-27
MORRIS, Joanna Campbell Director 2008-11-27 2012-01-31
MORTON, Kerry Director 1997-10-01 1999-11-03
MUKASA, Miriam Director 2012-10-30 2020-10-29
NICHOLSON, Graham Thomas Director 1999-11-03 2001-07-31
O'GORMAN, Clifford Michael Director 2019-01-30 2021-04-28
PAGE, Anne Louise Director 2003-03-26 2004-09-29
PAWLICZEK, Jamie Cinnamon Director 2004-12-02 2010-01-28
REISSFELDER, Stephane Manuel Director 2016-11-28 2022-04-26
ROUND, Laura Director 2021-04-28 2025-11-05
SANCHO PASCOAL, Ana Sofia Director 2018-11-30 2025-11-05
SINANAN, Sonia Claire Director 2008-01-31 2014-01-28
SINANAN, Sonia Director 1997-10-01 1998-06-23
SONNET, Keith Robert Director 2008-01-01 2013-11-26
STYLE, Oliver Michael Director 2018-11-20 2020-09-10
TARMAN, Glen Director 2011-05-26 2012-11-24
TAYLOR, Allan Michael Director 1999-11-03 2004-10-10
WAGER, Nils Director 2016-05-31 2019-05-29
WILLIAMS, Sara Director 2001-01-13 2013-02-05
YUILL, Helen Director 1999-11-03 2012-01-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 181 total filings

Date Type Category Description
2026-03-31 TM01 officers termination director company with name termination date
2025-12-30 CH01 officers change person director company with change date
2025-11-21 AA accounts accounts with accounts type full
2025-11-13 CS01 confirmation-statement confirmation statement with no updates
2025-11-07 TM01 officers termination director company with name termination date
2025-11-07 TM01 officers termination director company with name termination date
2025-11-07 TM01 officers termination director company with name termination date
2025-05-16 TM02 officers termination secretary company with name termination date
2025-05-16 AP01 officers appoint person director company with name date
2025-02-14 AP01 officers appoint person director company with name date
2025-02-04 AA accounts accounts with accounts type full
2024-12-23 AA01 accounts change account reference date company previous shortened
2024-11-06 TM01 officers termination director company with name termination date
2024-10-04 AP01 officers appoint person director company with name date
2024-10-01 CS01 confirmation-statement confirmation statement with no updates
2024-08-28 CH03 officers change person secretary company with change date
2024-08-22 TM01 officers termination director company with name termination date
2024-06-24 AD01 address change registered office address company with date old address new address
2023-11-10 AA accounts accounts with accounts type full
2023-10-30 AP01 officers appoint person director 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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