Profile

Company number
04162863
Status
Active
Incorporation
2001-02-19
Last accounts made up
2025-01-31
Account category
FULL
Primary SIC
63110
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
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The statement of financial position shows net current assets of USD462.9 million (2024: USD409.1 million) and it is not anticipated that the Company will incur losses in future years based on its existing transfer pricing structure. The Company meets its day-to-day working capital requirements by way of advances from group companies. The ultimate parent, Workday, Inc., has confirmed that it will provide financial support to the Company, as required, for a period of no less than twelve months from the date of approval of the financial statements. On the basis of this information, the directors consider that it is appropriate to prepare the financial statements on the 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

2 active · 11 resigned

Name Role Appointed Born Nationality
LEE, Loretta Concepta Director 2025-10-31 May 1976 Irish
REDGRAVE, Shaun Robert Garth Director 2014-05-01 Jan 1973 British
Show 11 resigned officers
Name Role Appointed Resigned
CLARKE, David Secretary 2001-02-19 2014-10-31
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2017-11-29 2018-10-19
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-19 2001-02-19
CLARKE, David Director 2001-02-19 2014-10-31
DHEDLI, Inderpal Director 2019-06-06 2025-10-23
O'TOOLE, Annrai Director 2001-02-19 2017-02-01
SHAUGHNESSY, James Patrick Director 2013-02-01 2017-02-01
SHISHKINA, Elena Director 2017-02-01 2019-06-17
VINSON, Melanie Davis Director 2013-12-23 2017-02-01
WATTS, Corey Christopher Director 2013-02-01 2013-12-23
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-02-19 2001-02-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Workday, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active
Mr David Duffield Individual Significant influence 2016-04-06 Active
Aneel Bhusri Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2026-02-27 CS01 confirmation-statement confirmation statement with no updates
2026-02-27 PSC05 persons-with-significant-control change to a person with significant control
2025-11-11 AP01 officers appoint person director company with name date
2025-11-03 AA accounts accounts with accounts type full
2025-10-28 TM01 officers termination director company with name termination date
2025-02-27 CS01 confirmation-statement confirmation statement with no updates
2025-02-27 PSC04 persons-with-significant-control change to a person with significant control
2024-11-07 AA accounts accounts with accounts type full
2024-03-19 AA accounts accounts with accounts type full
2024-02-27 CS01 confirmation-statement confirmation statement with no updates
2023-02-17 CS01 confirmation-statement confirmation statement with no updates
2022-11-04 RESOLUTIONS resolution resolution
2022-11-03 AA accounts accounts with accounts type full
2022-10-25 CH01 officers change person director company with change date
2022-02-15 CS01 confirmation-statement confirmation statement with no updates
2021-11-02 AA accounts accounts with accounts type full
2021-02-15 CS01 confirmation-statement confirmation statement with no updates
2021-01-15 AD01 address change registered office address company with date old address new address
2021-01-15 AD01 address change registered office address company with date old address new address
2020-11-19 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