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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-13 (in 6mo)

Last made up 2025-10-30

Watchouts

None on the register

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-11-04 CH01 officers Change person director company with change date PDF
2025-10-11 AA accounts Accounts with accounts type full
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-07-01 AP01 officers Appoint person director company with name date PDF
2024-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-29 AA accounts Accounts with accounts type full
2023-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-07-25 AP01 officers Appoint person director company with name date PDF
2023-04-11 AA accounts Accounts with accounts type full
2022-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-26 TM01 officers Termination director company with name termination date PDF
2022-09-14 CH01 officers Change person director company with change date PDF
2022-09-14 CH01 officers Change person director company with change date PDF
2022-03-16 TM01 officers Termination director company with name termination date PDF
2022-01-04 AA accounts Accounts with accounts type full
2021-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-11 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-23 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page