Profile

Company number
03562638
Status
Active
Incorporation
1998-05-07
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly, the director has a reasonable expectation that the Company has adequate resources to continue in operational existence for a period until 31 December 2026. Thus, they adopt the going concern basis of accounting.”

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

1 active · 9 resigned

Name Role Appointed Born Nationality
STORY, Dennis Director 2006-03-22 Nov 1963 American
Show 9 resigned officers
Name Role Appointed Resigned
DABBIERE, David Kevin Secretary 1998-05-07 2011-09-14
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-05-07 1998-05-07
CASEY, Michael John Director 1998-05-07 1999-12-15
DABBIERE, Alan James Director 1998-05-07 2003-05-22
NORTON, Steven Robert Director 2005-05-18 2006-03-22
QUIBELL, Edward Keith Director 2002-09-04 2005-05-18
WILLIAMS, Tom Director 2000-07-27 2002-09-04
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-05-07 1998-05-07
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1998-05-07 1998-05-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Manhattan Associates Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-30 Active

Filing timeline

Last 20 of 85 total filings

Date Type Category Description
2026-03-18 AD01 address change registered office address company with date old address new address
2026-03-18 AD01 address change registered office address company with date old address new address
2025-08-14 AA accounts accounts with accounts type full
2025-06-04 CS01 confirmation-statement confirmation statement with no updates
2024-09-03 AA accounts accounts with accounts type full
2024-06-05 CS01 confirmation-statement confirmation statement with no updates
2023-08-16 AA accounts accounts with accounts type full
2023-06-06 CS01 confirmation-statement confirmation statement with no updates
2022-10-04 AA accounts accounts with accounts type full
2022-06-06 CS01 confirmation-statement confirmation statement with no updates
2021-10-07 AA accounts accounts with accounts type full
2021-06-10 CS01 confirmation-statement confirmation statement with no updates
2021-01-12 AA accounts accounts with accounts type full
2020-06-15 CS01 confirmation-statement confirmation statement with no updates
2019-08-16 AA accounts accounts with accounts type full
2019-06-17 CS01 confirmation-statement confirmation statement with no updates
2018-10-05 AA accounts accounts with accounts type full
2018-06-15 CS01 confirmation-statement confirmation statement with no updates
2017-09-29 AA accounts accounts with accounts type full
2017-06-15 CS01 confirmation-statement confirmation statement with updates

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