Profile

Company number
03647310
Status
Active
Incorporation
1998-10-05
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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has obtained a letter of support from its ultimate parent company, WMB Holdings Inc., which guarantees the company any future funds required to continue as a going concern for no less than 12 months from the date these financial statements are approved. Therefore, the Company will have adequate resources to continue in operational existence for the foreseeable future and therefore they continue to adopt the going concern basis in preparing the financial statements for the year ended 31 December 2024.”

Subsidiaries

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 · 29 resigned

Name Role Appointed Born Nationality
ASHWORTH, Paul Richard Director 2017-12-18 Aug 1968 British
FACCIOLO, Stephen James Director 2025-07-25 Oct 1968 American
Show 29 resigned officers
Name Role Appointed Resigned
COBB, Richard Juxon Secretary 2000-08-15 2006-07-06
MAUNDRELL, John William Secretary 1999-03-16 2000-08-15
WILLIAMS, Peter John Secretary 1998-10-05 1999-03-16
E L SERVICES LIMITED Corporate Secretary 1998-10-05 1998-10-05
MACLAY MURRAY & SPENS LLP Corporate Secretary 2006-07-06 2010-10-08
AKERS, Chris Director 1998-10-05 2000-02-24
CARTWRIGHT, Mark Director 2001-01-09 2002-07-31
CHOWDHURY, Ajay Director 2001-01-09 2002-02-22
DRUMMOND, Jason Director 1999-01-19 2002-02-22
FISCHLER, Lori Faye Director 2003-03-31 2004-06-27
FORMAN, Peter Director 2003-03-31 2005-10-10
FORMAN, Richard David Director 2002-02-22 2003-03-31
FORTUNATO, John Director 2006-05-11 2020-10-01
HOROWITZ, Stuart Director 2006-03-31 2006-05-11
JACOBSON, Roni Director 2005-10-10 2006-05-11
LEAHY, Eileen Director 2004-06-27 2006-03-31
MATHIAS, Rene Michael Director 2002-02-22 2002-06-10
MOSTERT, Frederick Willem, Dr Director 2000-02-23 2001-01-09
ROGERS, David Samuel Director 1998-10-05 2000-02-24
SAMANT, Rajiv Director 2002-02-22 2002-10-29
SLEE, William Robert Director 2000-02-23 2002-02-22
STERN, Jonathan Director 2003-03-31 2006-05-11
STOLTZFUS, James Allen, Mr. Director 2010-05-14 2025-07-25
TURCAN, Thomas Richard Director 1999-11-30 2003-03-20
WALES, Jonathan Robert Hamilton Director 2000-02-23 2003-03-31
WILLIAMS, Peter John Director 1998-10-05 2000-02-24
WINN, Bruce Director 2006-05-11 2010-05-14
E L NOMINEES LIMITED Corporate Director 1998-10-05 1998-10-05
E L SERVICES LIMITED Corporate Director 1998-10-05 1998-10-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Csc Financial Services Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-12-31 Active

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2026-02-25 CS01 confirmation-statement confirmation statement with no updates
2025-12-16 AA accounts accounts with accounts type full
2025-07-28 AP01 officers appoint person director company with name date
2025-07-28 TM01 officers termination director company with name termination date
2025-02-27 CS01 confirmation-statement confirmation statement with no updates
2024-08-25 AA accounts accounts with accounts type full
2024-03-06 CS01 confirmation-statement confirmation statement with updates
2024-01-12 PSC02 persons-with-significant-control notification of a person with significant control
2024-01-12 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2023-10-09 AA accounts accounts with accounts type full
2023-02-27 CS01 confirmation-statement confirmation statement with no updates
2022-12-12 AA accounts accounts with accounts type group
2022-03-08 CS01 confirmation-statement confirmation statement with no updates
2021-10-15 AA accounts accounts with accounts type group
2021-07-20 CH01 officers change person director company with change date
2021-02-25 CS01 confirmation-statement confirmation statement with no updates
2020-10-12 AA accounts accounts with accounts type group
2020-10-02 TM01 officers termination director company with name termination date
2020-08-21 AD01 address change registered office address company with date old address new address
2020-02-24 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