Profile

Company number
03980594
Status
Active
Incorporation
2000-04-26
Last accounts made up
2024-10-31
Account category
GROUP
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
Consolidated (group)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the Company's and Group's cash position, whilst also reviewing the forecast. This review has allowed the directors to form a judgement at the time of approving the financial statements that there is reasonable expectation that the Company and Group have sufficient resources to continue in operation for the foreseeable future. For this reason, the directors consider the adoption of the going concern basis in preparing the financial statements is appropriate.”

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

6 active · 24 resigned

Name Role Appointed Born Nationality
CROWTHER, Robert Michael Director 2018-10-08 Aug 1975 British
DUTTON, Andrew Mark Director 2021-11-02 Sep 1971 British
ELLISON, Tracy Director 2024-02-12 Aug 1967 British
KNOX, Sarah Director 2024-02-12 Feb 1970 British
MOGG, Richard David Director 2020-02-27 Jun 1976 British
THORNHILL, Jonathan Director 2014-07-01 Jun 1979 British
Show 24 resigned officers
Name Role Appointed Resigned
BURROWS, Jonathan James Secretary 2013-04-03 2013-05-14
BURROWS, Randolph Secretary 2013-05-14 2014-05-22
BURROWS, William James Randolph Secretary 2004-11-16 2013-04-03
BURROWS, William James Randolph Secretary 2000-04-26 2001-02-19
COLLINS, Mark William Gerard Secretary 2014-05-22 2019-05-31
WILSON, Jaqueline Secretary 2001-02-19 2004-11-16
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-04-26 2000-04-26
BIRCH, Peter Williams James Director 2001-02-19 2002-03-31
BLUNDELL, Michael Anthony Director 2004-11-16 2005-07-09
BOSTOCK, Karl Robert Director 2019-04-01 2019-08-31
BROWN, John Alan Director 2009-08-28 2013-06-20
BURROWS, Jonathan James Director 2000-04-26 2021-11-02
BURROWS, Peter Simon Director 2000-04-26 2005-07-09
COCKER, Paul Director 2001-02-19 2005-07-09
COLLINS, Mark William Gerard Director 2012-10-30 2019-05-31
COX, Michael Philip Director 2018-12-03 2025-03-12
DAY, Simon John Director 2017-08-07 2024-02-12
ELEY, Matthew William Director 2009-08-28 2014-05-22
HUDSON, Jonathan Paul Director 2005-07-09 2018-02-08
MORTON, Kenneth Director 2004-11-16 2005-07-01
REID, Benedict David Director 2009-08-28 2013-05-01
RIDDLE, Oliver Alexander George Director 2013-06-05 2022-08-31
ROTHERY, Janet Ann Director 2010-01-27 2017-04-01
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-04-26 2000-04-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bowmark Capital Llp Corporate entity right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2018-02-08 Ceased 2023-12-04
Bowmark Capital Llp Corporate entity Appoints directors 2018-02-08 Ceased 2018-02-08
Stream Acquisitions Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 180 total filings

Date Type Category Description
2026-04-27 CS01 confirmation-statement confirmation statement with updates
2025-07-10 AA accounts accounts with accounts type group
2025-04-28 CS01 confirmation-statement confirmation statement with updates
2025-03-17 TM01 officers termination director company with name termination date
2025-03-14 MR04 mortgage mortgage satisfy charge full
2025-03-14 MR04 mortgage mortgage satisfy charge full
2025-03-14 MR04 mortgage mortgage satisfy charge full
2024-07-24 AA accounts accounts with accounts type group
2024-04-26 CS01 confirmation-statement confirmation statement with updates
2024-04-26 CH01 officers change person director company with change date
2024-02-14 AP01 officers appoint person director company with name date
2024-02-14 AP01 officers appoint person director company with name date
2024-02-14 TM01 officers termination director company with name termination date
2024-02-07 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-12-19 PSC07 persons-with-significant-control cessation of a person with significant control
2023-07-25 AA accounts accounts with accounts type group
2023-04-27 CS01 confirmation-statement confirmation statement with updates
2023-03-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-09-15 TM01 officers termination director company with name termination date
2022-04-26 CS01 confirmation-statement confirmation statement with updates

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