Profile

Company number
03469653
Status
Active
Incorporation
1997-11-21
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 102
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly, at the time of approving the financial statements, the Trustees are content that the company has adequate resources, to continue in operation for the foreseeable future. Thus, the Trustees continue to adopt the going concern basis of accounting in preparing the financial statements.”

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 · 32 resigned

Name Role Appointed Born Nationality
BRIDGES, Kim Secretary 2025-09-23
BROOKS, Alan Director 2018-02-07 Apr 1947 British
EVASON, Michael James Director 2023-07-26 Nov 1973 British
JOSEY, Conner Philip Director 2025-07-30 Feb 1971 British
ORSI, Alison Zuzanna Director 2022-09-26 Aug 1970 British
PEDLINGHAM, Graeme George Director 2020-04-29 Jan 1982 British
PURCELL, Owen Gerard Director 2019-10-29 Dec 1970 British
RUMSEY, Nicky Jane Director 2021-11-10 Dec 1967 British
SILVERSTONE, Douglas Director 2020-04-29 Apr 1979 British
SMYTH, Leigh Suzanne Director 2025-07-30 Nov 1971 British
WOODHAMS, Suzanne Director 2017-03-28 Jan 1974 British
IBM UNITED KINGDOM LIMITED Corporate Director 1998-03-06
THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS Corporate Director 2010-01-01
Show 32 resigned officers
Name Role Appointed Resigned
BARNETT, Ulric David Secretary 2006-11-30 2011-06-01
KENNEDY, Shuna Mackinnon Secretary 2002-06-01 2006-11-30
MAITLAND, John Secretary 1997-12-15 2002-06-01
MUSCROFT, John Secretary 2011-06-01 2023-07-05
PATEL, Hitendra Secretary 1997-11-21 1997-12-23
WATSON, Fiona Claire Secretary 2023-07-05 2025-09-23
AEBERHARD, John Peter Director 1998-01-01 2004-05-25
BARNETT, Ulric David Director 2002-05-07 2021-11-10
BERNARD, Michael Francis Tindal Director 2017-12-19 2022-07-27
BROWN, William John Kerr Director 2007-11-22 2020-07-29
EVASON, Michael James Director 2023-07-26 2024-09-27
GANT, Christopher Jeffrey Director 2007-11-22 2012-12-18
GRAYSON, David Roger Director 2000-04-17 2002-10-15
GURNEY, Michelle Denise Director 2024-07-24 2024-07-24
HANDBY, John Gray Director 1998-01-01 2002-10-15
HULL, John Martin, Professor Director 2002-10-15 2006-09-04
KANODIA, Kush, Dr Director 2013-04-01 2024-04-30
KINCHIN, Rhianna Margaret Director 2016-08-22 2019-07-30
LIVERMORE, David John Director 1998-01-01 2008-12-09
MORRISS, David Director 2008-05-15 2019-01-29
MORRISS, David Director 2004-07-20 2006-02-14
POLLARD, Alan William Director 2011-03-15 2012-12-18
SEARLE, Jennifer Mary Director 2003-05-28 2007-12-31
SHARMA, Nishita Director 2004-10-12 2018-06-26
SPRATT, John Ernest Director 1997-11-21 1997-12-15
TAYLOR, Michael Robinson, Dr Director 2008-09-04 2017-12-31
THOMPSON, Aileen Lindsey Director 2013-04-01 2019-12-31
WARWICK, Stephen Director 2024-10-02 2024-10-02
WHELAN, Michael Director 2013-04-01 2017-02-21
BCS, THE CHARTERED INSTITUTE FOR IT Corporate Director 1998-01-19 2015-03-24
MICROSOFT LTD Corporate Director 2008-09-04 2022-02-18
THE UNIVERSITY OF BIRMINGHAM Corporate Director 1998-01-01 2007-07-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 164 total filings

Date Type Category Description
2025-12-02 CS01 confirmation-statement confirmation statement with no updates
2025-09-30 AA accounts accounts with accounts type full
2025-09-25 AD01 address change registered office address company with date old address new address
2025-09-23 AP03 officers appoint person secretary company with name date
2025-09-23 TM02 officers termination secretary company with name termination date
2025-08-27 AP01 officers appoint person director company with name date
2025-08-26 AP01 officers appoint person director company with name date
2025-08-21 TM01 officers termination director company with name termination date
2025-04-22 TM01 officers termination director company with name termination date
2025-04-22 TM01 officers termination director company with name termination date
2025-04-01 RP04AP01 officers second filing of director appointment with name
2025-01-27 AP01 officers appoint person director company with name date
2024-12-17 AP01 officers appoint person director company with name date
2024-12-04 CS01 confirmation-statement confirmation statement with no updates
2024-11-26 TM01 officers termination director company with name termination date
2024-11-19 CH02 officers change corporate director company with change date
2024-11-14 AD01 address change registered office address company with date old address new address
2024-08-27 AP01 officers appoint person director company with name date
2024-05-21 AP01 officers appoint person director company with name date
2024-05-10 AA accounts accounts with accounts type 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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