Profile

Company number
03713250
Status
Active
Incorporation
1999-02-15
Last accounts made up
2025-03-31
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
Barnes Roffe LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the parent company's confirmation of financial support and the Company's plans for revenue growth, the directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence for the foreseeable future.”

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

3 active · 13 resigned

Name Role Appointed Born Nationality
DEVALEKAR, Ashish Anant Director 2024-09-04 Jun 1967 British
PURANAM, Sivaramakrishnan Director 2024-12-11 Jan 1975 Indian
WINSTON, Eric Gordon, Mr. Director 2020-11-19 Jun 1964 American
Show 13 resigned officers
Name Role Appointed Resigned
GUPTA, Ranvir Kumar Secretary 2008-06-30 2020-11-12
LINE, Jemma Jayne Secretary 2020-11-12 2022-12-09
STEVENS, Philip Andrew Secretary 2000-02-15 2008-06-29
CONGRESS COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2022-12-16 2024-08-29
DMCS SECRETARIES LIMITED Corporate Secretary 1999-02-15 1999-02-15
BHATIA, Anurag Director 2020-11-19 2024-07-31
DYCE, Alexander Hamilton Director 2008-06-30 2020-11-19
JABLONOWSKI, Alexander Mark Director 2008-06-30 2020-11-19
NARAYAN, Subramanian Director 2020-11-19 2024-11-20
PRINSLOO, Pieter Johannes Meyer Director 2008-06-30 2012-11-23
WEBB, John David Director 2005-12-08 2020-11-19
WILSON, Tracey Jane Director 2000-02-15 2005-12-08
DMCS DIRECTORS LIMITED Corporate Director 1999-02-15 1999-02-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Datalytyx Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2026-02-16 CS01 confirmation-statement confirmation statement with updates
2025-06-19 AA accounts accounts with accounts type full
2025-02-24 CS01 confirmation-statement confirmation statement with no updates
2024-12-23 AP01 officers appoint person director company with name date
2024-11-27 TM01 officers termination director company with name termination date
2024-09-12 PSC05 persons-with-significant-control change to a person with significant control
2024-09-11 AD01 address change registered office address company with date old address new address
2024-09-09 AP01 officers appoint person director company with name date
2024-09-09 AA accounts accounts with accounts type full
2024-09-06 TM02 officers termination secretary company with name termination date
2024-08-09 TM01 officers termination director company with name termination date
2024-02-27 CS01 confirmation-statement confirmation statement with no updates
2023-08-30 AA accounts accounts with accounts type full
2023-02-15 CS01 confirmation-statement confirmation statement with no updates
2022-12-23 AP04 officers appoint corporate secretary company with name date
2022-12-23 TM02 officers termination secretary company with name termination date
2022-07-14 AA accounts accounts with accounts type full
2022-02-25 CS01 confirmation-statement confirmation statement with no updates
2021-12-30 AA accounts accounts with accounts type full
2021-03-29 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