Profile

Company number
03898053
Status
Active
Incorporation
1999-12-21
Last accounts made up
2024-12-31
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors of the company have received a letter of support from Castle Intermediate Holding V Ltd (a Cision Group Company) confirming the intention of the shareholders to provide the necessary support to allow the Company to meet its obligations as they fall due for at least 12 months from the issuance of these financial statements, if necessary. The Directors have carefully evaluated the Company's projected cash flows over the 12 months following the date of these financial statements. Based on this assessment, they believe that the Company has sufficient liquidity, supported by internal cash balances and access to additional funding if required, to enable it to meet all its financial obligations as they fall due. The Directors remain confident in the Company's ability to continue operating as a going concern for the foreseeable future.”

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 · 40 resigned

Name Role Appointed Born Nationality
BOYES, Stephen Edward Director 2025-04-30 May 1970 British
CUMMINS, Jordana Marie Director 2025-07-09 Mar 1987 Irish
ROBARGE, Matthew David Director 2025-04-30 Aug 1983 American
Show 40 resigned officers
Name Role Appointed Resigned
BARREAU, Guillaume Secretary 1999-12-21 2000-04-06
GOODBAND, Benjamin Secretary 2022-02-24 2023-07-31
MARVIN, Dylan Secretary 2017-10-27 2022-02-24
PALMER, Giles John Secretary 2000-05-02 2015-03-06
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1999-12-21 1999-12-21
HAL MANAGEMENT LIMITED Corporate Secretary 2015-03-06 2017-10-24
BARREAU, Guillaume Director 1999-12-21 2001-09-01
BENAYOUN, Omri Director 2015-10-26 2021-06-01
BERRUYER, Guy Director 2019-06-25 2021-06-01
BO LARSEN, Ulrik Director 2022-02-24 2023-07-31
BROOKS, Samuel Woodworth Director 2014-05-22 2021-06-01
CASAMENTO, Renata Director 2022-02-24 2022-07-07
CORKRAN, Jo Ann Director 2018-10-31 2021-06-01
CROSSAN, Steven Robert Director 2000-05-02 2004-11-12
DROIT, Etienne Director 2016-02-17 2018-10-30
FERRER ROQUETA, Carles Director 2012-03-20 2019-04-18
GARROOD, Katja Director 2022-02-24 2023-07-31
GILHESPIE, Nicholas Anthony Director 2021-06-01 2021-09-16
GLOSTER, Fergus Director 2019-04-18 2021-06-01
GONDIPALLI, Prasant Reddy Director 2024-09-26 2025-04-30
GONDIPALLI, Prasant Reddy Director 2021-08-20 2022-02-24
GOODBAND, Benjamin Director 2022-02-24 2023-07-31
HARGREAVES, Mark John Director 2005-01-01 2007-03-23
HEELEY, Mark Adrian Director 2007-01-12 2018-10-31
HUDSON, Guy Director 2006-05-19 2009-01-01
IRSHAD, Nabilah Fatima, Ms. Director 2023-07-31 2024-09-26
JONES, Philip Director 1999-12-21 2000-04-06
KEECH, John Rodney Neale Director 2003-12-01 2005-12-31
KING, Marshall Director 2007-12-20 2012-04-16
MARVIN, Dylan Director 2021-06-01 2022-02-24
MOORE, John Gerard Director 2012-03-22 2018-10-31
NELSON, Dean Director 2018-10-31 2021-06-01
PALMER, Giles John Director 2000-05-02 2022-02-24
RETKOWSKY, Fabrice, Dr Director 2005-10-01 2015-10-26
SHARPE, Oliver John Director 1999-12-21 2004-02-17
SLOLEY, Alex John Director 2016-02-10 2017-02-10
SLOLEY, Alex John Director 2012-07-30 2012-07-30
STONE, Lucie Hannah Director 2024-04-24 2025-07-09
TOOKEY, Bryan Director 2010-03-29 2016-06-29
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1999-12-21 1999-12-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cision Ltd Corporate entity Shares 75–100% 2021-06-15 Ceased 2025-12-15
Castle Top Holding Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-02-26 Active

Filing timeline

Last 20 of 284 total filings

Date Type Category Description
2026-02-02 PSC05 persons-with-significant-control change to a person with significant control
2026-01-30 PSC07 persons-with-significant-control cessation of a person with significant control
2025-11-17 CS01 confirmation-statement confirmation statement with no updates
2025-11-17 PSC02 persons-with-significant-control notification of a person with significant control
2025-10-09 TM01 officers termination director company with name termination date
2025-10-09 AP01 officers appoint person director company with name date
2025-10-07 AA accounts accounts with accounts type full
2025-08-12 AD01 address change registered office address company with date old address new address
2025-06-18 CH01 officers change person director company with change date
2025-06-18 AP01 officers appoint person director company with name date
2025-06-18 AP01 officers appoint person director company with name date
2025-06-18 TM01 officers termination director company with name termination date
2024-11-13 CS01 confirmation-statement confirmation statement with updates
2024-10-25 AD02 address change sail address company with old address new address
2024-10-11 AA accounts accounts with accounts type full
2024-09-29 TM01 officers termination director company with name termination date
2024-09-27 AD01 address change registered office address company with date old address new address
2024-09-27 AP01 officers appoint person director company with name date
2024-04-25 AP01 officers appoint person director company with name date
2024-04-12 SH19 capital capital statement capital company with date currency figure

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