Profile

Company number
04111195
Status
Active
Incorporation
2000-11-20
Last accounts made up
2025-03-31
Account category
FULL
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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 March 2025, net assets were €155.5m (2024: €153.3m). Directors assessed cash flow forecasts against net assets, current assets & cash, and consider liabilities will be met. Despite external uncertainties, operations' nature and a support letter from Ricoh Europe Finance Limited ensure continued going concern.”

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

2 active · 18 resigned

Name Role Appointed Born Nationality
IWANAGA, Seiya Director 2021-07-01 Oct 1970 Japanese
STUART, Timothy Ian Director 2019-07-03 Feb 1975 British
Show 18 resigned officers
Name Role Appointed Resigned
DOWNING, Nicola Clare Secretary 2005-08-31 2025-03-05
HOLMES-JOHNSON, Peter Henry Secretary 2005-01-14 2005-08-31
NRG CORPORATE SERVICES LTD Corporate Secretary 2000-11-20 2005-01-14
DOWNING, Nicola Clare Director 2016-04-30 2025-03-05
FRANKEN, Thomas Wilhemus Gerardus Director 2006-10-01 2008-09-30
FUJIMOTO, Kyoichiro Director 2018-04-30 2020-09-30
HOLMES-JOHNSON, Peter Henry Director 2000-11-20 2003-08-20
KING, Stephen John Director 2000-11-20 2002-01-25
MILLS, David Director 2014-04-01 2023-10-02
OSAWA, Hiroshi Director 2013-07-19 2016-04-30
OYAMA, Akira Director 2012-08-01 2014-04-01
POTTER, James Howard Director 2003-08-20 2010-12-09
SAITO, Shuzo Director 2011-04-01 2012-08-01
SAKAI, Haruhisa Director 2006-10-01 2013-07-19
SASAKI, Shiro Director 2006-10-01 2011-04-01
SCHMIDT, Alan Gerard Director 2000-11-20 2003-08-20
TOMINAGA, Koichiro Director 2016-04-30 2018-04-30
WINHAM, Ian Peter Director 2002-04-29 2016-04-30

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2025-11-25 CS01 confirmation-statement confirmation statement with no updates
2025-10-06 AA accounts accounts with accounts type full
2025-07-11 CH01 officers change person director company with change date
2025-04-23 AA accounts accounts with accounts type full
2025-03-11 DISS40 gazette gazette filings brought up to date
2025-03-07 TM01 officers termination director company with name termination date
2025-03-07 TM02 officers termination secretary company with name termination date
2025-03-04 GAZ1 gazette gazette notice compulsory
2024-11-21 CS01 confirmation-statement confirmation statement with no updates
2023-12-01 CS01 confirmation-statement confirmation statement with no updates
2023-10-30 AA accounts accounts with accounts type full
2023-10-02 TM01 officers termination director company with name termination date
2022-12-12 CS01 confirmation-statement confirmation statement with no updates
2022-10-11 AA accounts accounts with accounts type full
2021-12-13 CS01 confirmation-statement confirmation statement with no updates
2021-10-12 AA accounts accounts with accounts type full
2021-07-06 AP01 officers appoint person director company with name date
2021-01-10 AA accounts accounts with accounts type full
2020-11-30 CS01 confirmation-statement confirmation statement with no updates
2020-10-05 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.

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