Profile

Company number
03955760
Status
Active
Incorporation
2000-03-24
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
Galloways
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 25 resigned

Name Role Appointed Born Nationality
CHIRICHELLA, Debi Director 2015-07-10 Jun 1963 American
GHAREEB, Thomas Allen Director 2021-09-24 Jun 1966 American
KLEBANOV, Dmitry Director 2021-11-16 Aug 1970 American
Show 25 resigned officers
Name Role Appointed Resigned
CROUCH, Stephen Russell Secretary 2004-03-18 2006-03-31
EFFINGER, Michael Secretary 2007-02-07 2008-03-10
HARVEY, Dean Secretary 2006-04-01 2006-06-15
HISLOP, Robin Oliver Secretary 2000-11-13 2006-03-31
JACKSON, Michael James Secretary 2008-03-10 2013-09-03
NISBET, Aimee Secretary 2017-10-12 2024-09-30
WHITE, Paul Edward Secretary 2000-03-24 2000-11-13
WORSLEY, Bridgetta Secretary 2013-09-03 2020-07-08
WORSLEY, Bridgetta Secretary 2006-06-15 2007-02-07
ABOGADO NOMINEES LIMITED Corporate Secretary 2007-02-07 2014-07-11
STARTCO LIMITED Corporate Secretary 2000-03-24 2000-03-24
DOLEMAN, Paul Jonathan Director 2006-07-21 2007-02-07
GHOSH, Arjo Shekhar Director 2000-03-24 2010-06-21
HARVEY, Dean Director 2005-06-01 2007-02-07
HERZOG, Jeffrey Director 2007-02-07 2008-07-30
HISLOP, Robin Oliver Director 2000-03-24 2006-03-31
IREMONGER, Mark Assheton Lascelles Director 2016-02-12 2017-09-30
JACKSON, Michael James Director 2008-07-30 2016-02-12
POWLEY, Brian Director 2013-06-20 2015-03-31
RICHARDS, Raymond Director 2006-06-15 2007-02-07
RICHARDS, Raymond Director 2004-12-07 2004-12-07
SCALES, Charles Donald Director 2007-02-07 2013-06-19
WILDMAN, James David Director 2017-09-20 2021-07-20
WORSLEY, Bridgetta Director 2006-06-15 2007-02-07
NEWCO LIMITED Corporate Director 2000-03-24 2000-03-24

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 164 total filings

Date Type Category Description
2026-03-21 CS01 confirmation-statement confirmation statement with no updates
2025-09-23 AA accounts accounts with accounts type full
2025-08-01 RP04AP01 officers second filing of director appointment with name
2025-04-01 CS01 confirmation-statement confirmation statement with no updates
2024-10-22 AD01 address change registered office address company with date old address new address
2024-10-11 AA accounts accounts with accounts type full
2024-10-11 TM02 officers termination secretary company with name termination date
2024-09-04 RESOLUTIONS resolution resolution
2024-08-22 MA incorporation memorandum articles
2024-03-25 CS01 confirmation-statement confirmation statement with no updates
2023-09-29 AA accounts accounts with accounts type full
2023-03-31 CS01 confirmation-statement confirmation statement with no updates
2022-10-06 AA accounts accounts with accounts type full
2022-03-30 CS01 confirmation-statement confirmation statement with no updates
2021-11-18 AP01 officers appoint person director company with name date
2021-10-22 MR04 mortgage mortgage satisfy charge full
2021-10-22 MR04 mortgage mortgage satisfy charge full
2021-10-22 MR04 mortgage mortgage satisfy charge full
2021-10-22 MR04 mortgage mortgage satisfy charge full
2021-10-07 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