Profile

Company number
03982706
Status
Active
Incorporation
2000-04-28
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62011
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

“Following the review of forecasts, sensitivities and severe but plausible downsides, the Directors have concluded that it is appropriate to adopt the going concern basis of preparation.”

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

4 active · 54 resigned

Name Role Appointed Born Nationality
MACDIARMID, Benjamin David Secretary 2026-02-23
ALLINGTON, Kevin John Director 2024-07-23 Aug 1975 British
BELLAMY, Jonathan Director 2025-05-12 Nov 1992 British
HILDRETH, Jennifer Victoria Director 2025-10-02 Apr 1978 British
Show 54 resigned officers
Name Role Appointed Resigned
ATTWELL, Nicholas Aldous Secretary 2001-12-10 2003-07-25
COLLEDGE, Richard Mark Secretary 2016-06-03 2017-01-24
DIXON, Susan Elizabeth Secretary 2003-07-25 2009-02-11
FARDELL, Mark Secretary 2014-11-06 2016-06-03
GOWER, Andrew Secretary 2001-03-15 2001-12-10
HODGSON, Riaan Henning Secretary 2009-02-11 2014-11-06
HUANG, Yuanhui Secretary 2017-01-24 2019-10-04
SULLIVAN, Stuart Secretary 2019-10-04 2021-11-26
PHILSEC LIMITED Corporate Nominee Secretary 2000-04-28 2001-03-15
PRISM COSEC LIMITED Corporate Secretary 2021-12-20 2026-02-23
COUSENS, Rodney Peter Director 2013-09-30 2017-01-24
CRISSES, Alexander Charles Director 2005-08-18 2014-12-18
CUI, Zhihuo Director 2016-06-20 2017-01-24
DE MASI, Niccolo Director 2021-01-08 2021-02-24
EVANS, Ashley Director 2021-01-08 2021-02-24
FARRELL, Michael Director 2013-03-11 2016-06-20
FENG, Zhijia Director 2018-11-20 2020-04-17
GARDNER, Brandon Wade Director 2010-12-03 2016-06-20
GERHARD, Mark Michael Director 2009-02-01 2014-09-12
GIFFITH, Michael Director 2021-01-08 2021-02-24
GINSBURG, Adam Director 2020-04-27 2021-01-08
GOWER, Andrew Christopher Director 2005-08-16 2010-12-03
GOWER, Andrew Director 2001-03-15 2001-12-10
GOWER, Paul John Director 2005-08-16 2010-12-03
GOWER, Paul Director 2001-03-15 2001-12-10
HORING, Jeffrey, Mr. Director 2005-08-18 2016-06-20
HUANG, Yuanhui Director 2018-06-12 2019-10-04
IDDISON, Geoff Director 2007-09-10 2009-01-30
KEADJIAN, Michael Director 2020-04-17 2020-04-27
LI, Zhibin Director 2016-06-20 2017-01-24
MANSELL, Philip Director 2017-01-24 2025-05-06
MANSELL, Philip Director 2014-11-06 2016-10-08
MITCHELL, Christopher Thomas Director 2010-12-03 2013-03-11
PAN, Jinyu Director 2016-10-07 2019-10-04
PARKER, Tyler Director 2021-01-08 2021-02-24
QUAGLIAROLI, James Director 2010-12-03 2014-12-18
RIEGER, Petr Director 2021-01-08 2021-02-24
SALTER, John Scott Director 2010-12-03 2016-06-20
SULLIVAN, Stuart Director 2021-02-24 2021-11-26
SULLIVAN, Stuart Director 2020-01-21 2021-01-08
TAN, Andrew Kiat Siong Director 2021-01-08 2021-02-24
TEDDER, Constant Thomas John Director 2001-12-10 2010-12-03
VARACHIA, Rashid Director 2021-11-26 2024-07-23
WAND, Michael Jurgen, Mr. Director 2021-01-08 2021-02-21
WANG, Xiaoqiang Director 2017-01-24 2018-11-20
WANG, Yifei Director 2020-04-27 2021-01-08
YANG, Jianxing Director 2020-05-20 2020-06-01
YANG, Jianxing Director 2019-09-30 2020-04-17
YANG, Jianxing Director 2016-12-19 2018-10-11
YANG, Ying Director 2019-09-30 2020-04-17
YANG, Zhihui Director 2016-06-20 2018-06-12
YUAN, Shizong Director 2018-11-20 2020-04-17
ZHU, Duke Li Director 2020-04-17 2021-01-08
MEAUJO INCORPORATIONS LIMITED Corporate Nominee Director 2000-04-28 2001-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Janus Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-09-06 Active
June Uk Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-01-08 Ceased 2024-09-06
Mr Duke Li Zhu Individual significant-influence-or-control-as-firm 2020-04-17 Ceased 2021-01-08
Fukong Interactive Entertaining Co,. Ltd Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-12-01 Ceased 2020-04-17

Filing timeline

Last 20 of 241 total filings

Date Type Category Description
2026-02-26 AP03 officers appoint person secretary company with name date
2026-02-26 TM02 officers termination secretary company with name termination date
2025-10-09 AP01 officers appoint person director company with name date
2025-06-04 AA accounts accounts with accounts type full
2025-05-14 AP01 officers appoint person director company with name date
2025-05-12 TM01 officers termination director company with name termination date
2025-05-07 CS01 confirmation-statement confirmation statement with updates
2025-05-07 CH01 officers change person director company with change date
2025-05-06 RP04AP04 officers second filing of secretary appointment with name
2025-03-14 PSC05 persons-with-significant-control change to a person with significant control
2025-03-13 AA accounts accounts with accounts type full
2024-09-12 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-09-09 PSC02 persons-with-significant-control notification of a person with significant control
2024-09-09 PSC07 persons-with-significant-control cessation of a person with significant control
2024-08-16 AP01 officers appoint person director company with name date
2024-08-16 TM01 officers termination director company with name termination date
2024-05-15 MR04 mortgage mortgage satisfy charge full
2024-05-15 MR04 mortgage mortgage satisfy charge full
2024-04-30 CS01 confirmation-statement confirmation statement with no updates
2024-04-04 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