Profile

Company number
04056599
Status
Active
Incorporation
2000-08-21
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this review, and taking into account both the standalone and combined financial positions, the directors believe the Company will have adequate resources to continue in operational existence for the foreseeable future. As such, it is deemed appropriate to prepare 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 · 21 resigned

Name Role Appointed Born Nationality
BORUVKA, Martin Director 2022-04-01 Apr 1981 Swiss
GLEGG, Robert Ashley Director 2025-02-03 Jun 1980 British
HOYLE, Christopher John Director 2016-09-27 Oct 1974 British
Show 21 resigned officers
Name Role Appointed Resigned
BROOKS, Ruth Debra Secretary 2016-03-21 2017-10-18
CORNS, Adrian Paul Secretary 2017-04-01 2017-08-16
CORNS, Adrian Paul Secretary 2009-05-21 2012-05-31
CORNS, Adrian Paul Secretary 2005-03-16 2007-03-23
CORNS, Andrea Julie Secretary 2012-05-31 2016-03-21
HOLLAND, Andrew David Secretary 2007-03-23 2009-05-21
STARKIE, Thomas Wilson Secretary 2000-08-21 2005-03-16
QA REGISTRARS LIMITED Corporate Nominee Secretary 2000-08-21 2000-08-21
BROOKS, Christopher Robert Director 2009-05-21 2017-04-01
BROOKS, Christopher Robert Director 2000-08-21 2006-03-01
BROOKS, Ruth Debra Director 2016-03-21 2017-10-18
CORNS, Adrian Paul Director 2009-05-21 2017-04-01
CORNS, Adrian Paul Director 2005-03-16 2007-03-23
CORNS, Andrea Julie Director 2016-03-21 2017-10-18
HARDY, Heather Director 2015-02-01 2023-01-12
HILTON, Christopher James Director 2021-01-01 2023-01-31
JOYCE, Jonathan Mark Director 2015-07-01 2015-09-29
MOORES, Lee Paul Director 2017-04-01 2019-03-06
RYDER, Nigel Martyn Director 2023-01-03 2025-03-06
STARKIE, Thomas Wilson Director 2000-08-21 2009-06-17
QA NOMINEES LIMITED Corporate Nominee Director 2000-08-21 2000-08-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cornbrook Group Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 136 total filings

Date Type Category Description
2025-10-02 AA accounts accounts with accounts type full
2025-08-26 CS01 confirmation-statement confirmation statement with no updates
2025-03-06 TM01 officers termination director company with name termination date
2025-03-03 AP01 officers appoint person director company with name date
2024-08-20 CS01 confirmation-statement confirmation statement with no updates
2024-07-22 AA accounts accounts with accounts type full
2023-09-12 AA accounts accounts with accounts type full
2023-08-21 CS01 confirmation-statement confirmation statement with no updates
2023-02-01 TM01 officers termination director company with name termination date
2023-02-01 AP01 officers appoint person director company with name date
2023-01-18 TM01 officers termination director company with name termination date
2022-08-16 CS01 confirmation-statement confirmation statement with no updates
2022-05-09 AA accounts accounts with accounts type full
2022-04-20 AP01 officers appoint person director company with name date
2021-10-07 AA accounts accounts with accounts type full
2021-08-16 CS01 confirmation-statement confirmation statement with no updates
2021-07-20 AD01 address change registered office address company with date old address new address
2021-07-20 AD01 address change registered office address company with date old address new address
2021-07-20 AD01 address change registered office address company with date old address new address
2021-02-10 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