Profile

Company number
03940169
Status
Active
Incorporation
2000-03-06
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As a consequence, the directors believe that the Company is well placed to manage its business risks successfully and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. They have received confirmation through a letter of support from their intermediate parent Camelot UK Bidco Limited, that it intends to support the Company for at least one year after these financial statements are signed.”

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 · 23 resigned

Name Role Appointed Born Nationality
ALLEN, Justin Paul Jonathan Secretary 2024-07-31
ALLEN, Justin Paul Jonathan Director 2024-07-31 Nov 1972 British
WRIGHT, Andrew Graham Director 2017-09-29 May 1966 British
Show 23 resigned officers
Name Role Appointed Resigned
GOSNELL, Michael James Secretary 2000-10-04 2001-12-12
HARTMAN, Stephen Paul Secretary 2019-03-18 2021-03-18
POWELL, David Secretary 2000-03-06 2000-10-04
REEVES, Martin Secretary 2021-03-18 2024-07-31
TATCHELL, Andrew Crispin Secretary 2001-12-12 2011-05-31
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-06 2000-03-06
BECKER-SMITH, Cassandra Director 2015-10-23 2016-10-03
CAMPBELL, Helen Elizabeth Director 2015-02-03 2015-10-23
CHAHAL, Jaspal Kaur Director 2021-08-31 2023-09-30
CORNISH, Mark Stephen Director 2000-10-04 2007-06-01
FRASER, Ishbel Director 2013-06-14 2015-02-03
HARTMAN, Stephen Paul Director 2016-10-03 2021-08-31
HARTMAN, Stephen Paul Director 2013-06-14 2015-02-03
MITCHLEY, David Martin Director 2015-02-03 2016-10-03
NEWMAN, Wendy Jane Director 2016-10-03 2017-09-29
POWELL, David Director 2000-03-06 2001-12-13
REEVES, Martin Leslie Director 2023-09-30 2024-07-31
SEARLE, Julian Christopher Director 2007-06-01 2013-06-14
STOKES, Christopher Stanley Director 2007-06-01 2013-06-14
THORN, Peter Director 2016-07-13 2016-10-03
TOWNLEY, Caroline Anne Director 2000-03-06 2013-06-14
TOWNLEY, Clive Stephen Director 2007-06-01 2013-06-14
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-03-06 2000-03-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Camelot Uk Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-03 Active

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2026-04-27 CH01 officers change person director company with change date
2026-04-27 CH03 officers change person secretary company with change date
2026-04-16 CS01 confirmation-statement confirmation statement with no updates
2026-04-16 RP01AP01 officers replacement filing of director appointment with name
2026-02-06 MR04 mortgage mortgage satisfy charge full
2025-10-04 AA accounts accounts with accounts type full
2025-03-27 CS01 confirmation-statement confirmation statement with no updates
2025-03-12 CS01 confirmation-statement confirmation statement with no updates
2024-10-16 AA accounts accounts with accounts type full
2024-08-12 SH19 capital capital statement capital company with date currency figure
2024-08-12 SH20 capital legacy
2024-08-12 CAP-SS insolvency legacy
2024-08-12 RESOLUTIONS resolution resolution
2024-08-01 AP03 officers appoint person secretary company with name date
2024-08-01 AP01 officers appoint person director company with name date
2024-08-01 TM02 officers termination secretary company with name termination date
2024-08-01 TM01 officers termination director company with name termination date
2024-03-11 CS01 confirmation-statement confirmation statement with no updates
2023-10-11 TM01 officers termination director company with name termination date
2023-10-11 AP01 officers appoint person director company with name 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.

Official Companies House page