Profile

Company number
04111165
Status
Active
Incorporation
2000-11-15
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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the budget for the period to 31 March 2026 and its medium term plans, the Directors have strong expectation that the Company has adequate resources to continue operations in the foreseeable future, being at least 12 months from the approval of these financial statements.”

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 · 27 resigned

Name Role Appointed Born Nationality
PENNSEC LIMITED Corporate Secretary 2012-01-17
BINDRA, Amar Raj Director 2021-12-21 Feb 1956 Indian
MCCREDIE, Duncan Director 2025-01-16 Dec 1980 British
MODI, Mohit Director 2025-01-16 Dec 1977 British
PARANJPE, Girish Director 2019-03-15 Mar 1958 Indian
SINGH, Maninder Director 2025-01-16 Jun 1975 British
Show 27 resigned officers
Name Role Appointed Resigned
HART, Karen Secretary 2000-11-15 2000-12-08
SWAMY, Selvan Kulandai Secretary 2000-12-08 2005-05-26
RICHMOND COMPANY ADMINISTRATION LIMITED Corporate Secretary 2005-05-26 2012-01-17
AGARWAL, Ritesh Director 2015-05-05 2019-03-15
BESSON, Stephane Director 2014-03-12 2021-10-22
BHATIA, Kshitij Director 2016-12-05 2019-05-17
BUSBY, Steven C Director 2021-11-04 2022-08-11
CHHATWAL, Gurpreet Director 2015-05-13 2016-08-23
CRONJE, Andre Director 2022-06-22 2023-06-29
FRAENKEL, Martin Ernst Director 2019-05-17 2021-11-29
JAIN, Pankaj Director 2016-08-23 2016-12-05
JAY, Simon Director 2000-11-15 2000-12-08
KAURA, Anupam Director 2019-09-20 2023-10-23
KAURA, Anupam Director 2018-02-02 2019-03-15
KUDVA, Roopa Director 2007-08-09 2015-04-27
LE PALLEC, Yann Marc Eric Director 2023-10-23 2025-01-20
LONDOS, Dimitri Director 2019-09-20 2022-08-11
MANI, Gangadharan Venketachalam Director 2009-08-14 2012-05-30
MEHTA, Amish Director 2023-09-07 2025-01-20
POTLURI, Prasad Veera Director 2000-12-08 2005-05-26
RAVIMOHAN, Rajagopalan Director 2005-05-26 2009-08-14
RAVISHANKAR, Dandapani Director 2005-05-26 2007-12-31
SINGH, Sarabjit Director 2019-03-15 2019-09-20
SINHA, Sanjeev Director 2012-05-30 2014-01-31
SRINIVASAN, Venkatraman Director 2016-08-23 2019-07-05
SWAMY, Selvan Kulandai Director 2000-12-08 2007-03-30
UBEROI, Raman Director 2012-05-30 2016-08-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
S&P Global Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 150 total filings

Date Type Category Description
2026-01-13 CS01 confirmation-statement confirmation statement with no updates
2025-07-16 CH01 officers change person director company with change date
2025-06-11 AA accounts accounts with accounts type full
2025-01-23 TM01 officers termination director company with name termination date
2025-01-23 TM01 officers termination director company with name termination date
2025-01-21 AP01 officers appoint person director company with name date
2025-01-20 AP01 officers appoint person director company with name date
2025-01-20 AP01 officers appoint person director company with name date
2025-01-07 CS01 confirmation-statement confirmation statement with no updates
2025-01-03 CH01 officers change person director company with change date
2025-01-03 CH01 officers change person director company with change date
2024-05-08 AA accounts accounts with accounts type full
2024-01-08 CS01 confirmation-statement confirmation statement with no updates
2023-11-08 AP01 officers appoint person director company with name date
2023-11-08 TM01 officers termination director company with name termination date
2023-09-21 AP01 officers appoint person director company with name date
2023-08-22 AA accounts accounts with accounts type full
2023-07-10 TM01 officers termination director company with name termination date
2023-01-06 CS01 confirmation-statement confirmation statement with no updates
2022-08-17 TM01 officers termination director company with name termination date

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