Profile

Company number
03840681
Status
Active
Incorporation
1999-09-13
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 102
Reporting scope
Standalone (parent only)
Auditor
Hayvenhursts Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 12 resigned

Name Role Appointed Born Nationality
ELLIFFE, Amanda Jane Director 2023-05-04 Feb 1976 Irish
KING, Blake Ronald Director 2023-05-04 Feb 1964 American
NESBITT, Brent Hunter Director 2023-05-04 Feb 1990 American
Show 12 resigned officers
Name Role Appointed Resigned
SPOONER, Richard Michael Secretary 2003-08-14 2021-02-17
WALLER, Mark Leslie Secretary 1999-09-13 2003-08-14
BIRCH, Jeremy Director 1999-09-13 2002-12-20
HO, Wai Yan Director 2002-12-20 2009-06-01
PATI, Buno Director 2005-03-01 2009-03-01
RIMER, Neil Alexander Director 2002-12-20 2013-01-29
ROBERTS, Kenneth Paul Director 2003-08-14 2010-11-26
SATO, Fumiaki Director 2002-04-08 2002-12-20
SINHA, Atul Narendranath Director 2018-11-30 2023-05-04
SURI, Monish Director 2002-12-20 2023-05-04
WALLER, Mark Leslie Director 1999-09-13 2002-12-20
WILLIAMS, Mark Director 2002-04-08 2023-05-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cadence Design Systems, Inc. Corporate entity Shares 75–100% 2023-05-04 Active
Prime Technology Ventures Ii N.V. Corporate entity Shares 25–50% 2016-09-01 Ceased 2023-05-04

Filing timeline

Last 20 of 181 total filings

Date Type Category Description
2025-11-17 AA accounts accounts with accounts type full
2025-11-03 CS01 confirmation-statement confirmation statement with updates
2025-09-08 CH01 officers change person director company with change date
2024-12-31 SH01 capital capital allotment shares
2024-12-31 SH19 capital capital statement capital company with date currency figure
2024-12-31 SH20 capital legacy
2024-12-31 CAP-SS insolvency legacy
2024-12-31 RESOLUTIONS resolution resolution
2024-12-05 AA accounts accounts with accounts type full
2024-10-23 CS01 confirmation-statement confirmation statement with updates
2024-09-16 CS01 confirmation-statement confirmation statement with no updates
2023-09-15 CS01 confirmation-statement confirmation statement with updates
2023-05-31 PSC02 persons-with-significant-control notification of a person with significant control
2023-05-31 PSC07 persons-with-significant-control cessation of a person with significant control
2023-05-10 AP01 officers appoint person director company with name date
2023-05-10 AP01 officers appoint person director company with name date
2023-05-10 AP01 officers appoint person director company with name date
2023-05-10 TM01 officers termination director company with name termination date
2023-05-10 TM01 officers termination director company with name termination date
2023-05-10 TM01 officers termination director company with name termination date

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.

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