Profile

Company number
04328897
Status
Active
Incorporation
2001-11-26
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 Company 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 in operations in foreseeable future, being at least 12 months from the approval of these financial statements.”

Subsidiaries

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

4 active · 29 resigned

Name Role Appointed Born Nationality
PENNSEC LIMITED Corporate Secretary 2014-12-17
AHUJA, Gaurav Director 2023-08-16 Jun 1976 Indian
CHAKRAVARTI, Sanjay Director 2019-10-03 Nov 1969 Indian
MCCREDIE, Duncan Director 2023-08-16 Dec 1980 British
Show 29 resigned officers
Name Role Appointed Resigned
CARTER BACKER WINTER TRUSTEES LIMITED Corporate Secretary 2012-12-12 2014-12-17
DIRECT CONTROL LIMITED Corporate Secretary 2003-12-03 2012-12-12
MAWLAW SECRETARIES LIMITED Corporate Secretary 2001-11-26 2003-12-08
BESSON, Stephane Director 2013-02-26 2021-10-22
BRADLEY, John Francis Director 2004-07-19 2006-01-11
BUSBY, Steven C Director 2021-10-26 2022-08-03
CHHATWAL, Gurpreet Director 2015-07-03 2016-08-23
CRONJE, Andre Director 2022-07-01 2023-06-28
CROSSMAN, Alexander James Director 2007-03-27 2009-06-30
FOSTER BLACK, Trevor John William Director 2001-11-27 2014-01-31
GEDELA, Ravishankar Director 2013-09-17 2015-03-05
HAMMOND, Elizabeth Claire Louise Director 2002-09-04 2003-11-18
HOPPE, Thomas Duncan Director 2006-06-14 2012-07-04
JAIN, Pankaj Director 2016-08-23 2016-12-05
KAURA, Anupam Director 2022-07-01 2023-08-16
KUDVA, Roopa Director 2012-07-04 2015-04-27
KUZNETSOV, George Director 2015-07-03 2019-08-20
MANI, Gangadharan Venketachalam Director 2012-07-04 2013-09-17
MEHTA, Amish Director 2016-12-05 2022-07-01
MODI, Mohit Director 2019-10-03 2023-08-16
MORZARIA, Tushar Director 2006-09-19 2007-07-27
OLESKY, Lee Director 2005-04-01 2009-01-07
PEARN, Francis J Director 2009-07-22 2012-07-04
SINHA, Sanjeev Director 2013-02-26 2014-01-31
SRINIVASAN, Venkatraman Director 2015-07-03 2019-08-20
STONBERG, Stephen Rand Director 2006-01-11 2012-07-04
WILLS, Jonathan Director 2009-06-30 2012-07-04
WOODS, Jeffrey, Mr. Director 2007-07-27 2009-07-22
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2001-11-26 2001-11-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Crisil Irevna Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 187 total filings

Date Type Category Description
2025-12-13 CS01 confirmation-statement confirmation statement with no updates
2025-07-16 CH01 officers change person director company with change date
2025-06-10 AA accounts accounts with accounts type full
2025-01-21 AAMD accounts accounts amended with accounts type full
2025-01-07 CS01 confirmation-statement confirmation statement with no updates
2025-01-06 CH01 officers change person director company with change date
2025-01-06 RP04AP01 officers second filing of director appointment with name
2025-01-03 CH01 officers change person director company with change date
2025-01-03 CH01 officers change person director company with change date
2025-01-03 CH01 officers change person director company with change date
2024-05-07 AA accounts accounts with accounts type full
2023-12-11 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2023-12-07 CS01 confirmation-statement confirmation statement with no updates
2023-09-26 AAMD accounts accounts amended with accounts type full
2023-09-26 AAMD accounts accounts amended with accounts type full
2023-09-04 AP01 officers appoint person director company with name date
2023-09-04 TM01 officers termination director company with name termination date
2023-09-04 AP01 officers appoint person director company with name date
2023-09-04 TM01 officers termination director company with name termination date
2023-08-22 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