Profile

Company number
03770029
Status
Active
Incorporation
1999-05-13
Last accounts made up
2023-12-31
Account category
GROUP
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 102
Reporting scope
Consolidated (group)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management have also considered a severe but plausible downside scenario which also indicate that the Company will have adequate resources to meet its obligations for the forecast period. All forecasts are inherently uncertain due to the current circumstances. However, after considering the above and after making appropriate enquiries, the directors are satisfied that the Company is in a position to meet its obligations as they fall due over the next 12 months from the date of approval of these financial statements and on this basis, the financial statements have been prepared on a going concern basis.”

Subsidiaries

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

5 active · 33 resigned

Name Role Appointed Born Nationality
CHOUDARY, Waleed Zafar Director 2025-09-23 Sep 1993 British
LANTERO, Lauren Higgins Director 2025-09-23 Jan 1984 American
MERKEL, Robert Louis Director 2018-08-24 Sep 1965 American
NAVSARIA, Rico Sailesh Kanti Director 2025-09-23 Dec 1993 British
TIGHE, Emma Mary Director 2025-09-23 Feb 1984 British
Show 33 resigned officers
Name Role Appointed Resigned
LINTON, Georgina Charmaine Secretary 2000-11-20 2002-03-22
WADLER, Arnold L Secretary 1999-05-24 2000-11-20
WEDGE, Andrew Neil Secretary 2002-06-24 2005-09-09
ABOGADO NOMINEES LIMITED Corporate Secretary 2005-09-09 2018-03-31
TJG SECRETARIES LIMITED Corporate Secretary 1999-05-13 1999-05-24
AAGAARD, Jesper Parlov Director 2021-10-15 2023-09-15
BEER, Scott Edward Director 2012-07-02 2015-11-03
BENEDETTO, Gerard Director 2000-11-22 2001-10-31
CARUSO, Daniel Philip Director 2012-07-02 2017-06-19
CASSITY, Wendy Jean Director 2017-06-19 2018-08-24
DESGARENNES, Ken Director 2012-07-02 2017-10-13
DOWBIGGIN, John Ross Director 2002-06-24 2008-01-04
DOWBIGGIN, John Ross Director 2001-10-31 2002-03-08
FINKELSTEIN, Howard Director 1999-05-24 2000-11-22
FODOR, Charles, Director Director 1999-11-17 2001-01-08
FORD, David Director 2024-06-24 2025-09-23
GALLUCCIO, Vincent Anthony Director 1999-05-24 2000-11-22
HORTON, Anthony Ray Director 2024-06-24 2025-09-23
JOHNS, Peter Michael Director 2000-11-22 2001-08-03
LAPERCH, William Glenn Director 2008-01-04 2012-07-02
LAY, Randall Robert Director 2001-10-31 2002-04-01
LEBOYER, Yannick Andre Patrice Gael, Mr. Director 2023-09-15 2025-09-23
LEHMANN, Hans Andreas Director 2017-10-13 2020-01-31
MOONEY, Michael John Director 2020-01-31 2025-09-23
NOHE, Richard Director 1999-05-24 2000-11-22
SOKOTA, Robert John Director 2008-01-04 2012-07-02
SPAGNOLO, Mark Francis Director 2001-10-31 2002-04-01
STEINFORT, W Matthew Director 2017-10-13 2022-12-01
TANZI, Nicholas Martin Director 2000-11-22 2001-10-31
TAYLOR, Ian Frederick Director 2001-10-16 2002-01-14
TAYLOR, Ian Frederick Director 2000-11-22 2001-08-07
HUNTSMOOR LIMITED Corporate Nominee Director 1999-05-13 1999-05-24
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1999-05-13 1999-05-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Zayo Group Holdings, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-07-17

Filing timeline

Last 20 of 226 total filings

Date Type Category Description
2026-03-04 DISS40 gazette gazette filings brought up to date
2026-03-03 CS01 confirmation-statement confirmation statement with no updates
2026-03-03 GAZ1 gazette gazette notice compulsory
2025-10-02 CH01 officers change person director company with change date
2025-10-02 CH01 officers change person director company with change date
2025-10-02 CH01 officers change person director company with change date
2025-10-02 CH01 officers change person director company with change date
2025-09-30 AD01 address change registered office address company with date old address new address
2025-09-23 AP01 officers appoint person director company with name date
2025-09-23 AP01 officers appoint person director company with name date
2025-09-23 AP01 officers appoint person director company with name date
2025-09-23 AP01 officers appoint person director company with name date
2025-09-23 TM01 officers termination director company with name termination date
2025-09-23 TM01 officers termination director company with name termination date
2025-09-23 TM01 officers termination director company with name termination date
2025-09-23 TM01 officers termination director company with name termination date
2025-06-09 AA accounts accounts with accounts type group
2025-03-21 PSC08 persons-with-significant-control notification of a person with significant control statement
2025-03-21 CS01 confirmation-statement confirmation statement with updates
2025-03-21 PSC07 persons-with-significant-control cessation of 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