Profile

Company number
03556095
Status
Active
Incorporation
1998-04-30
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62012
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making inquiries, the directors have a reasonable expectation that the Company has adequate resources and capability to continue in operational existence for the foreseeable future which is at least twelve months from the date of approval of these financial statement. As a consequence, the directors believe that the Company is well placed to manage its business risks successfully and they continue to adopt the going concern basis in preparing the financial statements.”

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

2 active · 25 resigned

Name Role Appointed Born Nationality
COTZIAS, Constantin Michael Director 2014-09-09 Oct 1967 British
MALLINSON, Trevor James Director 2024-04-25 May 1977 British
Show 25 resigned officers
Name Role Appointed Resigned
ABILI, Nkechi Secretary 2007-01-22 2007-05-14
GARLAND, Bruce Simpson Secretary 1998-04-30 1998-06-03
KNOPP, Cheryl Secretary 2005-07-11 2006-12-15
KUNJUMON, George Secretary 2007-10-01 2013-12-13
THOMAS, Mathew Secretary 1998-06-03 2005-07-01
BAKER, Stephen Guy Director 2002-08-22 2004-11-19
BANG, Kim Director 2004-04-26 2010-04-30
COFFARO, Brian Peter Director 2018-09-25 2020-03-02
CONTE, Daniel William Director 2007-10-01 2010-05-28
ELLIOT, John Edward Director 2006-12-21 2011-02-14
FOLEY, Kevin Michael Director 1998-04-30 2004-04-23
GARLAND, Bruce Simpson Director 1998-04-30 2001-02-05
KLINKOWIZE, Sean Loel Director 2007-10-01 2009-03-17
LAURSEN BRAHAM, Richard Anthony Lawson Director 2005-08-05 2006-12-12
LESKO, Glenn Eric Director 2015-05-06 2017-03-23
MACDONALD, Benjamin Peter Director 2020-03-02 2023-12-31
MALHOTRA, Anish Director 2001-12-04 2004-09-02
MARTIN, David Director 1999-12-30 2005-01-31
MASULLO, David Director 2011-02-14 2018-08-17
NAPOLITANO, Ken Director 2005-03-22 2009-03-17
NOYCE, Rob Director 2011-02-14 2011-07-18
PACKHAM, Lisa Director 2004-10-01 2011-02-14
TIERNEY, Raymond Director 2010-05-19 2015-05-06
WHITE, Adelaide Matilda Vivienne Director 2004-11-16 2005-04-29
WRIGHT, Nicholas John Reginald Director 2001-02-05 2001-12-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Rubens Bloomberg Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2025-09-29 AA accounts accounts with accounts type full
2025-05-17 CS01 confirmation-statement confirmation statement with no updates
2024-09-06 AA accounts accounts with accounts type full
2024-05-23 CS01 confirmation-statement confirmation statement with no updates
2024-05-13 AP01 officers appoint person director company with name date
2024-01-23 TM01 officers termination director company with name termination date
2023-09-12 AA accounts accounts with accounts type full
2023-05-04 CS01 confirmation-statement confirmation statement with no updates
2022-09-08 AA accounts accounts with accounts type full
2022-05-06 CS01 confirmation-statement confirmation statement with no updates
2021-09-23 AA accounts accounts with accounts type full
2021-04-30 CS01 confirmation-statement confirmation statement with no updates
2020-11-16 AA accounts accounts with accounts type full
2020-05-05 CS01 confirmation-statement confirmation statement with no updates
2020-05-05 AP01 officers appoint person director company with name date
2020-05-05 TM01 officers termination director company with name termination date
2019-05-31 AA accounts accounts with accounts type full
2019-05-02 CS01 confirmation-statement confirmation statement with updates
2019-02-06 SH20 capital legacy
2019-02-06 SH19 capital capital statement capital company with date currency figure

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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