Profile

Company number
04441386
Status
Active
Incorporation
2002-05-17
Last accounts made up
2024-12-28
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 101
Reporting scope
Standalone (parent only)
Auditor
Harbinson Mulholland
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operation for the foreseeable future. Accordingly, it continues to adopt the going concern basis in preparing the financial statements.”

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 · 14 resigned

Name Role Appointed Born Nationality
FARLEY, Brendan Michael Director 2020-01-03 Mar 1972 Irish
GRASBY, Paul Darren Director 2022-03-14 Nov 1969 British
LAM, Linda Director 2022-03-14 Feb 1975 Canadian
Show 14 resigned officers
Name Role Appointed Resigned
ROBERTS, Derek Edward, Dr Secretary 2002-05-17 2019-07-30
ABALOS, Mary Jane Director 2011-12-19 2019-07-30
CARANO, Bandel Louis Director 2005-02-01 2007-06-06
COONEY, Kevin Director 2019-07-30 2020-01-03
COTTON, Charles William Alfred Director 2003-07-15 2019-07-30
GOLDEN, Joe Director 2004-03-11 2007-06-06
HAGOPIAN, Catia Director 2019-07-30 2022-03-14
HAUSER, Hermann Maria Director 2004-02-26 2007-05-02
HOPPER, Andrew, Professor Director 2002-09-16 2007-05-02
HUGHES, Scott Tor Director 2007-06-06 2011-09-15
KARR, Dan Director 2003-07-15 2005-10-25
POPE, Steven Leslie, Dr Director 2002-05-17 2004-02-26
ROBERTS, Derek Edward, Dr Director 2007-06-06 2019-07-30
ROBERTS, Derek Edward, Dr Director 2002-05-17 2004-02-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Advanced Micro Devices, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-02-14 Active
Xilinx, Inc. Corporate entity Shares 75–100%, Voting 75–100% 2019-07-30 Ceased 2022-02-14

Filing timeline

Last 20 of 123 total filings

Date Type Category Description
2025-07-17 AA accounts accounts with accounts type full
2025-06-09 RP04PSC02 persons-with-significant-control second filing notification of a person with significant control
2025-05-29 CS01 confirmation-statement confirmation statement with no updates
2025-05-29 CH01 officers change person director company with change date
2025-05-29 PSC05 persons-with-significant-control change to a person with significant control
2025-03-03 CH01 officers change person director company with change date
2024-09-12 AA accounts accounts with accounts type full
2024-06-28 AD01 address change registered office address company with date old address new address
2024-05-23 CS01 confirmation-statement confirmation statement with no updates
2024-01-15 AA accounts accounts with accounts type full
2023-05-22 CS01 confirmation-statement confirmation statement with no updates
2023-01-05 AA01 accounts change account reference date company previous shortened
2023-01-04 AA accounts accounts with accounts type full
2022-08-12 PSC02 persons-with-significant-control notification of a person with significant control
2022-08-12 PSC07 persons-with-significant-control cessation of a person with significant control
2022-05-20 CS01 confirmation-statement confirmation statement with no updates
2022-04-04 AP01 officers appoint person director company with name date
2022-04-04 AP01 officers appoint person director company with name date
2022-04-01 TM01 officers termination director company with name termination date
2022-02-07 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.

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