Profile

Company number
03709856
Status
Active
Incorporation
1999-02-03
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 · 33 resigned

Name Role Appointed Born Nationality
ASHWORTH, Paul Richard Director 2017-02-20 Aug 1968 British
FACCIOLO, Stephen James Director 2025-07-25 Oct 1968 American
Show 33 resigned officers
Name Role Appointed Resigned
GREENSMITH, Paul John Secretary 2012-08-07 2016-07-29
MCKAY, John Oscar Scott Secretary 1999-03-25 2000-01-11
NAGEVADIA, Rajesh Prabhudas Secretary 2004-02-20 2012-08-07
OWENS, Paul Justin Secretary 2001-11-04 2004-02-20
REED, Meiriona Sian Secretary 2001-12-03 2002-09-30
SPARSHATT, Alison Secretary 2001-05-04 2001-11-14
SPARSHATT, Alison Gail Secretary 2000-01-11 2001-05-04
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-02-03 1999-03-25
ANDERSEN, Claus Hojbjerg Director 2007-01-16 2011-11-25
ANTELL, Robert Edward Director 1999-05-13 1999-05-24
ARMSTRONG, Rodger Director 2004-05-27 2006-04-16
ASHLEY, Timothy Mark Director 2000-01-11 2009-10-12
BARRETT, Thomas Anthony Director 2000-01-11 2001-09-03
BELLAMY, Martin Clifford Director 2010-08-01 2011-11-25
BINNIE, Stewart John Director 1999-05-13 2000-12-31
GREENSMITH, Paul John Director 2012-08-07 2016-07-29
MADDEN, Richard John Glynne Director 2000-03-02 2011-11-25
MCILRAITH, Gary William Director 2012-02-07 2016-07-29
MCKAY, John Oscar Scott Director 1999-03-25 2000-01-11
NAGEVADIA, Rajesh Prabhudas Director 2005-11-24 2012-08-07
OWENS, Paul Justin Director 2001-05-04 2004-02-20
PARCELL, John Michael Coldwell Director 2001-03-01 2010-11-25
POPE, Ivan Alexander Director 2000-01-11 2001-09-12
PORTH, Thomas Charles, Mr. Director 2016-07-29 2020-05-15
ROBINSON, Jonathan Director 1999-03-25 2009-06-05
SOUTHAM, Andrew Peter Director 2014-05-28 2017-02-20
SPARSHATT, Alison Gail Director 1999-05-13 2001-05-04
STOLTZFUS, James Allen, Mr. Director 2016-07-29 2025-07-25
TEARE, Keith William Director 2000-01-11 2001-09-12
WICKS, Geoffrey Alan Director 2001-09-12 2012-01-09
YOUNG, Keith Director 1999-05-13 2011-11-25
COMBINED NOMINEES LIMITED Corporate Nominee Director 1999-02-03 1999-03-25
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-02-03 1999-03-25

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 267 total filings

Date Type Category Description
2026-01-07 CS01 confirmation-statement confirmation statement with no updates
2025-12-17 AA accounts accounts with accounts type full
2025-07-28 TM01 officers termination director company with name termination date
2025-07-28 AP01 officers appoint person director company with name date
2025-01-02 CS01 confirmation-statement confirmation statement with no updates
2024-08-25 AA accounts accounts with accounts type full
2024-01-11 CS01 confirmation-statement confirmation statement with no updates
2023-10-09 AA accounts accounts with accounts type full
2023-01-03 CS01 confirmation-statement confirmation statement with no updates
2022-11-24 AA accounts accounts with accounts type full
2022-01-12 CS01 confirmation-statement confirmation statement with no updates
2021-09-28 AA accounts accounts with accounts type full
2021-07-21 PSC05 persons-with-significant-control change to a person with significant control
2021-01-05 CS01 confirmation-statement confirmation statement with no updates
2020-10-12 AA accounts accounts with accounts type full
2020-08-21 AD01 address change registered office address company with date old address new address
2020-05-18 TM01 officers termination director company with name termination date
2020-01-03 CS01 confirmation-statement confirmation statement with no updates
2019-10-08 AA accounts accounts with accounts type full
2019-01-05 CS01 confirmation-statement confirmation statement with no 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