Profile

Company number
03953678
Status
Active
Incorporation
2000-03-22
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 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the current economic and business environment and have prepared forecasts based on various financial projections. In addition, the directors have subjected the financial forecasts and projections to additional revenue and cash stress tests. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence to 31 December 2026 to which date the forecasts were prepared. There is also a letter of support from the parent company to ensure liquidity for at least the next 12 months from the date of signing the financial statements for the year ended 31 December 2024. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

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 · 21 resigned

Name Role Appointed Born Nationality
HEIDER, Patrik Director 2026-01-01 Sep 1973 German
LEANDER, Noga Markus, Dr Director 2023-06-01 Mar 1976 German
WEISS, Achim Director 2018-10-01 Nov 1971 German
Show 21 resigned officers
Name Role Appointed Resigned
HODSON, Neil Secretary 2005-10-27 2012-09-01
KARSCHOWSKI, Per Robert Secretary 2003-12-01 2005-10-27
VOLLRATH, Thomas Secretary 2001-12-06 2003-12-01
PALMERSTON SECRETARIES LIMITED Corporate Secretary 2000-03-22 2001-12-06
WRIGHTS SECRETARIES LIMITED Corporate Secretary 2003-03-28 2003-12-01
BIGATA JOSEPH, Christian Genis Director 2014-12-12 2017-05-01
BURTON, Andrew Michael Director 2012-09-01 2013-06-30
DOERR, Hans Henning, Cfo Director 2007-01-12 2007-04-24
EINHELLINGER, Frank Director 2014-01-17 2014-11-12
GAUGER, Andreas Director 2000-05-05 2008-08-01
HOFFMANN, Robert Nikolaus Director 2012-12-06 2017-09-30
HUHN, Markus Director 2007-04-25 2014-04-09
KETTLER, Hans-Henning Director 2019-03-01 2023-05-31
MAUER, Norbert Director 2000-05-05 2007-01-12
MAUSS, Oliver Christian, Dr Director 2008-08-01 2012-12-06
SCHMIDT, Britta Director 2021-07-12 2025-12-31
STEFFENS, Christoph Ferdinand Director 2019-05-15 2022-03-31
STEINBERG, Matthias Director 2017-05-01 2021-07-11
THOLOMÉ, Eric Director 2017-09-30 2018-09-30
YEOMAN, Simon Christopher Director 2013-01-22 2019-05-15
PALMERSTON REGISTRARS LIMITED Corporate Nominee Director 2000-03-22 2000-05-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ionos Group Se Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-02-08 Active
Mr Ralph Benedikt Dommermuth Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 132 total filings

Date Type Category Description
2026-05-05 PSC02 persons-with-significant-control notification of a person with significant control
2026-03-05 CS01 confirmation-statement confirmation statement with no updates
2026-03-03 MR04 mortgage mortgage satisfy charge full
2026-02-18 PSC01 persons-with-significant-control notification of a person with significant control
2026-02-18 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2026-01-06 AP01 officers appoint person director company with name date
2026-01-06 TM01 officers termination director company with name termination date
2025-08-18 AA accounts accounts with accounts type full
2025-03-06 CS01 confirmation-statement confirmation statement with no updates
2024-12-16 AD01 address change registered office address company with date old address new address
2024-09-16 AA accounts accounts with accounts type full
2024-03-05 CS01 confirmation-statement confirmation statement with no updates
2023-12-16 AA accounts accounts with accounts type full
2023-06-02 AP01 officers appoint person director company with name date
2023-06-01 TM01 officers termination director company with name termination date
2023-03-07 CS01 confirmation-statement confirmation statement with no updates
2022-10-24 AA accounts accounts with accounts type full
2022-03-31 TM01 officers termination director company with name termination date
2022-02-28 CS01 confirmation-statement confirmation statement with updates
2021-12-17 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