Profile

Company number
03659692
Status
Active
Incorporation
1998-10-30
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62020
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
Rouse Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The UK company meets its day-to-day working capital requirements through operating cash flows and has the support of being part of a much larger group. The directors have obtained assurances from the ultimate shareholder MMan Acquisition Co. that they will continue to support the UK company enable it to continue to trade should it be required and the directors believe that the company has sufficient headroom in place to meet its current obligations and they have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

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

3 active · 15 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2017-01-31
HARDER, Clinton Director 2025-01-01 Jan 1971 American
PERALTA, Shawn Director 2023-07-24 Jan 1962 American
Show 15 resigned officers
Name Role Appointed Resigned
HUDD, Justin James Secretary 1998-12-02 2011-07-27
GRANT SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-30 1998-12-02
ANTHONY, James Clifford Director 2011-07-27 2019-07-19
ARNOLD, Kirk Eveleth Director 2016-09-19 2017-11-07
COOK, Richard Charles Director 2011-07-27 2016-09-19
EASTWOOD, Kathleen Director 2018-01-10 2019-08-30
FAUSTINI, Louis Director 2019-08-30 2022-10-25
HUDD, Justin James Director 2007-10-30 2011-07-27
HUDD, Lisa Michelle Director 1998-12-02 2011-07-27
LAFORGE, Philip James Director 2019-08-30 2025-01-01
LOUTH, Alexander Benjamin Director 2008-04-07 2019-05-18
SEAMAN, Kevin Allen Director 2019-08-30 2022-03-10
SHONE, Kevin Patrick Director 2016-09-19 2018-01-10
SUMPSTER, Antony Mark Director 2018-01-10 2019-08-30
GRANT DIRECTORS LIMITED Corporate Nominee Director 1998-10-30 1998-12-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Data Intensity Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2025-11-04 CS01 confirmation-statement confirmation statement with no updates
2025-11-04 CH01 officers change person director company with change date
2025-10-11 AA accounts accounts with accounts type full
2025-07-01 TM01 officers termination director company with name termination date
2025-07-01 AP01 officers appoint person director company with name date
2024-10-30 CS01 confirmation-statement confirmation statement with no updates
2024-10-29 AA accounts accounts with accounts type full
2023-10-30 CS01 confirmation-statement confirmation statement with no updates
2023-10-16 AA accounts accounts with accounts type full
2023-07-25 AP01 officers appoint person director company with name date
2023-04-11 AA accounts accounts with accounts type full
2022-10-31 CS01 confirmation-statement confirmation statement with no updates
2022-10-26 TM01 officers termination director company with name termination date
2022-09-14 CH01 officers change person director company with change date
2022-09-14 CH01 officers change person director company with change date
2022-03-16 TM01 officers termination director company with name termination date
2022-01-04 AA accounts accounts with accounts type full
2021-11-12 CS01 confirmation-statement confirmation statement with no updates
2020-11-11 CS01 confirmation-statement confirmation statement with updates
2020-10-23 PSC05 persons-with-significant-control change to a person with significant control

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