Profile

Company number
03857130
Status
Active
Incorporation
1999-10-11
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date of signing these financial statements.”

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

3 active · 29 resigned

Name Role Appointed Born Nationality
FRENCH-WILLIAMS, Hollie Camille Secretary 2021-12-09
CHANDLER, Deborah Helen Director 2021-06-11 Feb 1980 British
DUKES, Stephen Director 2023-03-23 May 1979 British
Show 29 resigned officers
Name Role Appointed Resigned
CAUNT, Daniel John Secretary 2018-11-29 2021-04-30
CLARKE, Stuart David Secretary 2001-07-03 2008-09-02
MURRAY, Judith Rowena Secretary 1999-10-11 2001-07-03
WATERS, Mark Robert Secretary 2008-09-02 2018-11-29
INTERNATIONAL UNITED HOLDING AG Corporate Nominee Secretary 1999-10-11 1999-10-11
ARMSTRONG, Katherine Jane Director 2004-08-25 2014-12-31
BETES-NOVOA, Elena, Director 2017-08-16 2021-07-01
CHIDWICK, Kevin Director 2006-06-26 2012-01-01
CORIAT, Martin Dominque Director 2013-11-26 2018-03-12
COVENEY, Catherine Director 2000-01-28 2000-09-11
ENGELHARDT, Henry Allan Director 2014-11-18 2017-04-04
ENGELHARDT, Henry Allan Director 2001-07-03 2009-09-08
GILHAM, Robert Paul Director 1999-11-12 2000-06-30
HOOD, Carlton James Director 2007-02-27 2010-12-06
JAMES, David Keith Marlais Director 2004-09-29 2019-03-27
JOHNSON, Margaret Director 2016-01-01 2021-04-30
LAMBERT, John Anthony Director 2000-05-02 2000-09-06
MOLYNEUX, Helen Clare Director 2015-07-17 2017-10-06
MURRAY, Sara Elizabeth, Dr Director 2001-09-12 2001-09-13
MURRAY, Sara Elizabeth, Dr Director 1999-10-11 2000-07-03
NOVOA, Elena Betes Director 2008-09-02 2009-10-20
O'SHEA, Louise Director 2018-03-12 2023-03-23
PROBERT, Andrew Charles Director 2001-07-03 2019-06-17
RICE-JONES, Margaret Frances Director 2019-09-03 2021-04-30
SANCHEZ, Christophe Director 2006-12-06 2007-10-17
STEVENS, David Graham Director 2001-07-03 2018-03-12
SYED, Tariq Sajjad Director 2021-06-11 2022-09-23
WENG-KAN, Francis Nicolas Director 2012-01-01 2013-05-20
WILLIAMS, Debra Elizbeth, Dr Director 2006-03-29 2008-06-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Penguin Portals Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-04-30 Active
Admiral Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-04-30

Filing timeline

Last 20 of 182 total filings

Date Type Category Description
2026-04-16 RP01CS01 confirmation-statement replacement filing of confirmation statement with made up date
2025-12-18 CS01 confirmation-statement confirmation statement with no updates
2025-08-27 AA accounts accounts with accounts type full
2024-12-17 CS01 confirmation-statement confirmation statement
2024-10-11 CS01 confirmation-statement confirmation statement with no updates
2024-09-23 AA accounts accounts with accounts type full
2023-10-23 CS01 confirmation-statement confirmation statement with no updates
2023-08-21 AA accounts accounts with accounts type full
2023-03-29 AP01 officers appoint person director company with name date
2023-03-29 TM01 officers termination director company with name termination date
2022-11-07 CS01 confirmation-statement confirmation statement with no updates
2022-09-29 TM01 officers termination director company with name termination date
2022-09-27 AA accounts accounts with accounts type full
2022-08-17 MA incorporation memorandum articles
2022-08-17 RESOLUTIONS resolution resolution
2022-08-12 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-02-22 MR04 mortgage mortgage satisfy charge full
2022-02-21 MR04 mortgage mortgage satisfy charge part
2021-12-09 AP03 officers appoint person secretary company with name date
2021-10-18 CS01 confirmation-statement confirmation statement with 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