Profile

Company number
04249748
Status
Active
Incorporation
2001-07-10
Last accounts made up
2024-12-31
Account category
GROUP
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
IFRS
Reporting scope
Consolidated (group)
Auditor
Parker Russell
Audit opinion
Qualified
Going concern
Affirmed

“The Directors concluded that due to the geographical diversity of its business the Group is able to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual 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

3 active · 22 resigned

Name Role Appointed Born Nationality
VON WENDEN, Svetlana Secretary 2005-10-27 Russian / Uk
KASPERSKY, Evgeny Director 2006-12-22 Oct 1965 Russian
VON WENDEN, Svetlana Director 2019-06-21 Apr 1971 British,Russian
Show 22 resigned officers
Name Role Appointed Resigned
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-07-10 2001-07-26
WFW LEGAL SERVICES LIMITED Corporate Secretary 2001-07-26 2002-09-01
WIGMORE CORPORATE SERVICES LIMITED Corporate Secretary 2002-09-01 2005-10-27
BERNSTEIN, John Daniel Director 2011-06-30 2012-02-06
BEZRODNYKH, Vitaly Director 2007-08-08 2010-09-01
BORSHCHEV, Daniil Director 2016-07-20 2024-06-20
BUYAKIN, Evgeny Director 2007-08-08 2012-03-27
CHEUNG, Harry Director 2007-08-08 2010-09-01
COSTER, Arnoud Jan Director 2016-12-09 2018-01-18
DE MONDERIK, Alexei Director 2007-08-08 2022-06-27
GIVEN, Andrew John Director 2011-12-13 2012-02-06
IVANOVA, Svetlana Director 2002-04-18 2006-12-22
KASPERSKY, Natalya Director 2007-09-21 2011-06-30
KASPERSKY, Natalya Director 2001-07-26 2007-09-21
KONDAKOV, Garry Director 2012-03-27 2016-07-15
KONDAKOV, Garry Director 2007-08-08 2010-09-01
LAMM, Andreas Director 2007-08-08 2010-09-01
ORENBERG, Stephen Director 2007-08-08 2014-04-14
SLAVIN, Kirill Director 2015-10-13 2016-12-09
TIKHONOV, Andrey Director 2012-03-27 2024-06-20
TUCK, Malcolm Robert Director 2014-09-08 2015-09-22
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-07-10 2001-07-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Evgeny Kaspersky Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 257 total filings

Date Type Category Description
2026-02-25 AA accounts accounts with accounts type group
2025-12-04 PSC04 persons-with-significant-control change to a person with significant control
2025-12-04 CH01 officers change person director company with change date
2025-07-21 CS01 confirmation-statement confirmation statement with no updates
2025-07-21 CH01 officers change person director company with change date
2025-06-25 AA accounts accounts with accounts type group
2025-03-05 DISS40 gazette gazette filings brought up to date
2025-03-04 GAZ1 gazette gazette notice compulsory
2025-01-24 AUD auditors auditors resignation company
2024-10-13 AA accounts accounts with accounts type group
2024-07-20 CS01 confirmation-statement confirmation statement with no updates
2024-06-23 TM01 officers termination director company with name termination date
2024-06-23 TM01 officers termination director company with name termination date
2023-10-18 CH03 officers change person secretary company with change date
2023-10-18 CH01 officers change person director company with change date
2023-10-18 AD01 address change registered office address company with date old address new address
2023-08-02 SH03 capital capital return purchase own shares
2023-07-18 CS01 confirmation-statement confirmation statement with updates
2023-07-12 RESOLUTIONS resolution resolution
2023-07-05 SH06 capital capital cancellation shares

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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