Profile

Company number
03997679
Status
Active
Incorporation
2000-05-16
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are confident that the Company will remain cash positive and will have sufficient funds to continue to meet its liabilities as they fall due for at least the period to 30 June 2026 and have therefore prepared the financial statements on a going concern basis.”

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 · 30 resigned

Name Role Appointed Born Nationality
POLLARD, Carolyn Secretary 2022-10-13
HOOK, Ruaridh Christian Macnachtan Director 2024-09-15 Feb 1984 British
SVANSTROM, Johan Director 2023-02-20 Nov 1971 Swedish
Show 30 resigned officers
Name Role Appointed Resigned
LAW, Shirley Gaik Heah Secretary 2000-05-16 2000-05-22
MARSHALL, Scott Robert Secretary 2001-04-17 2006-02-21
MCGREGOR, Glenn Frederick Secretary 2000-05-22 2001-04-17
ODELL, Sandra Judith Secretary 2016-11-01 2022-08-31
PERRISS, Robyn Secretary 2016-06-15 2016-11-01
PERRISS, Robyn Secretary 2012-04-13 2014-07-01
TAYLOR, Elizabeth Secretary 2006-07-04 2012-04-13
WARBURTON, Jennifer Ann Secretary 2014-07-01 2016-06-15
ZACHARIAS, James Graham Secretary 2006-02-21 2006-07-04
AGNEW, Jonathan Geoffrey William Director 2006-01-16 2008-01-28
BROOKS-JOHNSON, Peter Director 2011-01-10 2023-03-06
COOPER, Nigel William Director 2006-01-16 2008-01-28
DOLAN, Alison Ann Director 2020-12-22 2024-09-15
FORBES, Scott Edward Director 2005-07-13 2012-06-21
HILL, Harry Douglas Director 2000-05-16 2006-12-12
HUDSON, Georgina Director 2020-05-19 2020-12-22
HUNTER, John David Director 2000-05-17 2000-12-31
KEMP, Colin Director 2007-07-03 2008-01-28
MARSHALL, Scott Robert Director 2004-07-27 2006-02-14
MCKITTRICK, Nicholas James Director 2004-03-05 2017-05-09
PERRISS, Robyn Director 2013-04-30 2020-06-30
PRIDGEON, Jane Director 2003-06-06 2007-05-02
RILEY, Jeremy Hardwicke Director 2003-10-22 2006-02-21
SHIPPERLEY, Reginald Stephen Director 2000-06-30 2008-01-28
SHIPSIDE, Thomas Miles Director 2004-03-05 2006-02-14
TAYLOR, Charles Miles Director 2001-01-19 2003-10-22
TURNER, Grenville Director 2000-06-30 2003-06-06
VEZMAR, Judith Director 2006-01-16 2008-01-28
WILLIAMS, Edmund Warren Director 2000-12-19 2013-04-30
ZACHARIAS, James Graham Director 2006-01-17 2009-04-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rightmove Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 219 total filings

Date Type Category Description
2026-03-16 CH01 officers change person director company with change date
2025-11-14 CS01 confirmation-statement confirmation statement with no updates
2025-06-11 AA accounts accounts with accounts type full
2024-11-20 CS01 confirmation-statement confirmation statement with no updates
2024-09-18 AP01 officers appoint person director company with name date
2024-09-18 TM01 officers termination director company with name termination date
2024-05-30 AA accounts accounts with accounts type full
2023-11-17 CS01 confirmation-statement confirmation statement with no updates
2023-05-18 AA accounts accounts with accounts type full
2023-03-07 TM01 officers termination director company with name termination date
2023-02-22 AP01 officers appoint person director company with name date
2022-11-16 CS01 confirmation-statement confirmation statement with no updates
2022-10-14 AP03 officers appoint person secretary company with name date
2022-09-14 TM02 officers termination secretary company with name termination date
2022-05-13 AA accounts accounts with accounts type full
2021-11-22 CS01 confirmation-statement confirmation statement with no updates
2021-06-03 AA accounts accounts with accounts type full
2020-12-23 TM01 officers termination director company with name termination date
2020-12-23 AP01 officers appoint person director company with name date
2020-11-20 CS01 confirmation-statement confirmation statement with no 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