Profile

Company number
03925319
Status
Active
Incorporation
2000-02-09
Last accounts made up
2024-12-31
Account category
GROUP
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
IFRS
Reporting scope
Consolidated (group)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that there are no material uncertainties that cast significant doubt about the Group’s ability to continue in operation and meet its liabilities as they fall due for the foreseeable future, being a period of at least 12 months from the date of approval of 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

9 active · 34 resigned

Name Role Appointed Born Nationality
HOOPER, Robert James Secretary 2022-11-22
BIRKETT, Catherine Director 2021-03-13 Oct 1973 British
DANSON, Michael Thomas Director 2008-10-06 Dec 1962 English
DECOT, Julien Denis Daniel Director 2021-04-30 Dec 1974 British
HARKNESS, Peter Martin Director 2007-08-06 May 1949 British
HIGHAM, Rachel Director 2026-01-20 Jun 1974 British
LEGG, Murray John Director 2016-02-24 Aug 1957 British
LILLEY, Graham Charles Director 2018-01-01 Nov 1983 British
WALTER, Toby Jonathan Director 2026-02-10 Apr 1972 British
Show 34 resigned officers
Name Role Appointed Resigned
APPIAH, Kenneth Secretary 2009-06-25 2010-03-29
BRADLEY, Stephen John Secretary 2011-08-01 2015-04-28
COVENEY, Peter Nigel Secretary 2000-05-19 2007-07-17
DIXON, Craig Stephen Secretary 2007-07-17 2009-06-25
LILLEY, Graham Charles Secretary 2022-01-21 2022-11-22
LILLEY, Graham Charles Secretary 2015-04-28 2020-07-21
MACKAY, Thomas Alexander Secretary 2000-02-09 2000-05-19
MARCUS, Robert John Secretary 2010-03-29 2011-08-01
STRICKLAND, Charles Eugene Shackleton Secretary 2020-07-21 2022-01-21
APPIAH, Kenneth Director 2009-06-25 2010-03-29
ARNOLD, Daryl James Director 2000-05-24 2004-01-29
BARNES, Annette Marie Director 2017-02-27 2026-03-01
BRADLEY, Stephen John Director 2011-08-01 2012-02-27
COVENEY, Peter Nigel Director 2000-04-01 2007-07-17
CRAGG, Bernard Anthony Director 2009-07-20 2021-04-20
DAY, Andrew David Director 2017-02-27 2026-03-01
DIXON, Craig Stephen Director 2007-07-17 2009-06-25
FAIR, Bruce Director 2007-08-06 2009-06-25
FREEBAIRN, Mark Glen Director 2009-07-13 2017-04-25
GITTELMON, Harold Director 2004-06-14 2007-12-05
GUMBRELL, Jonathan Director 2005-12-23 2006-09-20
HEATON, Benjamin James David Director 2000-02-09 2006-06-30
MARCUS, Robert John Director 2010-03-29 2011-08-01
MIDDLETON, Arthur Jeremy Barritt Director 2005-09-15 2007-02-01
MORRIS, James Alexander Director 2005-11-15 2006-06-30
PRITCHARD, Elizabeth Director 2021-04-20 2021-06-24
PYPER, Simon John Director 2009-06-25 2017-12-31
SMITH, Mark Darren Director 2004-04-01 2009-06-25
SMITH, Vincent Robert Director 2000-06-12 2009-06-25
SOOBRATTEE, Anna Director 2000-06-09 2004-11-29
TAYLER, John Warren Director 2002-09-26 2007-12-05
VAN MUSSCHENBROEK, Kelsey Samuel Director 2010-09-01 2017-04-25
WAJCENBERG, Simon Director 2000-02-09 2001-01-26
WILLIAMS, Mark Leo Director 2011-08-01 2012-08-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Thomas Danson Individual Shares 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 292 total filings

Date Type Category Description
2026-04-09 SH07 capital capital cancellation shares by plc
2026-03-10 TM01 officers termination director company with name termination date
2026-03-10 TM01 officers termination director company with name termination date
2026-02-18 AP01 officers appoint person director company with name date
2026-01-27 AP01 officers appoint person director company with name date
2025-11-10 SH07 capital capital cancellation shares by plc
2025-11-10 SH03 capital capital return purchase own shares
2025-11-03 MR05 mortgage mortgage charge part both with charge number
2025-10-09 RESOLUTIONS resolution resolution
2025-08-10 CS01 confirmation-statement confirmation statement with updates
2025-05-15 AA accounts accounts with accounts type group
2025-05-08 MA incorporation memorandum articles
2025-05-08 RESOLUTIONS resolution resolution
2024-12-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-08-25 RESOLUTIONS resolution resolution
2024-08-13 CS01 confirmation-statement confirmation statement with no updates
2024-08-06 MR04 mortgage mortgage satisfy charge full
2024-08-06 MR04 mortgage mortgage satisfy charge full
2024-08-02 AA accounts accounts with accounts type interim

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