Profile

Company number
03897010
Status
Active
Incorporation
1999-12-20
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
63110
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 is in a net current asset position of £23,687,083 (2023 £13,660,544) and net liability position of £10,919,016 (2023 net liability position of £17,718,584) at year-end. We have forecasted future cashflows by extrapolating the revenue and costs with possible churn in revenue and higher inflationary impacts as severe plausible downside scenario. We have ensured that none of the non current intercompany loan is due within the assessment period. The net liability position is not considered to be an issue where the net liability position was caused from a full impairment recognised in 2023 relating to the Company's investment in Datapipe Europe which was a non-reoccurring event. Rackspace Technology, Inc, the parent undertaking of the group, has provided written confirmation of its intention to continue to provide financial support to the Company such that the Company is able to operate as a going concern and to settle its liabilities as they fall due for a period of at least 12 months from the date of signing the Financial Statements. After considering these aspects, we believe that the Company has adequate resources to continue to meet its ongoing financial obligations for at least 12 months from the date of signing the financial statements. Therefore, the directors have adopted the going concern basis of preparation in the 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 · 27 resigned

Name Role Appointed Born Nationality
MARROQUIN, Aimee R., Ms. Director 2021-02-26 Jul 1973 American
ROOK, Antony Austen Director 2023-02-20 Apr 1970 British
VERNIKOS, John Emmanuel Director 2023-09-01 Apr 1985 American,Greek,Australian
Show 27 resigned officers
Name Role Appointed Resigned
JOANNOU, John Secretary 2000-12-19 2001-06-08
KILLEN, Lisa Secretary 2006-07-10 2007-11-01
LATHE, Tiffany Elizabeth Secretary 2007-11-01 2017-09-04
MAY, Andrew Secretary 1999-12-20 2000-06-30
MIGGINS, Robert Emmet Secretary 2001-06-08 2001-09-13
MONKHOUSE, Dominic Secretary 2001-09-13 2006-07-10
ROSAS, Christopher, Director Secretary 2017-09-04 2021-02-26
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-20 1999-12-20
BLACKBURN, Martin Harold Director 2020-01-07 2022-12-07
BOX, Stefanie Glasgow, Ms. Director 2020-06-30 2021-12-10
GREYLING, Jacques Director 2006-07-10 2007-06-29
KELLY, David Thomas, Dr Director 2010-09-06 2012-02-01
LATHE, Tiffany Elizabeth Director 2014-09-16 2017-09-04
LOEWE, Douglas Mark Director 2007-06-29 2008-06-24
MCCARDLE, Mark, Director Director 2017-05-16 2018-12-10
MILLER, Morris Director 2003-07-04 2005-07-01
MONKHOUSE, Dominic Director 2001-09-13 2006-07-10
NAPIER, Albert Lanham Director 2000-12-19 2014-02-10
NORFOLK, Darren George Director 2014-09-16 2020-01-06
PARNELL, Elizabeth Loreen Director 2023-02-20 2023-08-31
PICHLER, Karl Director 2010-09-06 2017-03-22
RHODES, William Taylor Director 2012-02-01 2017-05-16
ROSAS, Christopher Director 2017-05-16 2021-02-26
THOMSON, Brian Andrew Director 2008-08-20 2010-09-06
WALDINGER, Reinhard, Director Director 2017-09-04 2020-06-30
WESTON, Graham Director 1999-12-20 2014-09-16
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-12-20 1999-12-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rackspace Technology Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-07-08 Active
Apollo Global Management, Llc Corporate entity Appoints directors 2016-11-03 Ceased 2025-07-08

Filing timeline

Last 20 of 153 total filings

Date Type Category Description
2026-03-30 PSC05 persons-with-significant-control change to a person with significant control
2025-12-18 CS01 confirmation-statement confirmation statement with no updates
2025-10-30 AA accounts accounts with accounts type full
2025-07-24 PSC02 persons-with-significant-control notification of a person with significant control
2025-07-24 PSC07 persons-with-significant-control cessation of a person with significant control
2025-01-03 AA accounts accounts with accounts type full
2024-12-20 CS01 confirmation-statement confirmation statement with no updates
2024-05-29 CC04 change-of-constitution statement of companys objects
2024-05-29 RESOLUTIONS resolution resolution
2024-05-29 MA incorporation memorandum articles
2023-12-17 AA accounts accounts with accounts type full
2023-12-14 CS01 confirmation-statement confirmation statement with no updates
2023-09-06 AP01 officers appoint person director company with name date
2023-09-06 TM01 officers termination director company with name termination date
2023-07-27 AAMD accounts accounts amended with accounts type full
2023-05-05 AD01 address change registered office address company with date old address new address
2023-03-08 AAMD accounts accounts amended with accounts type full
2023-03-03 AP01 officers appoint person director company with name date
2023-03-02 AP01 officers appoint person director company with name date
2023-01-09 AA accounts accounts with accounts type full

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