Profile

Company number
04636580
Status
Active
Incorporation
2003-01-14
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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the continuing operations, the Directors have no reason to believe that a material uncertainty exists about the ability of the Company to ensure that it can meet its liabilities to third parties as they fall due and continue as a going concern for the period to 31 December 2026.”

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

3 active · 17 resigned

Name Role Appointed Born Nationality
FOX COURT NOMINEES LIMITED Corporate Secretary 2007-06-29
AITKENHEAD, Clare Brenda Director 2011-06-01 Sep 1965 British
DE MAIO, Francesco Cesare Director 2012-06-28 Aug 1968 Italian
Show 17 resigned officers
Name Role Appointed Resigned
AYER, Ethan Douglas Secretary 2003-01-16 2003-01-16
ELLIS, Christopehr John Secretary 2003-01-17 2004-09-30
KING, Matthew Piers Secretary 2003-01-16 2003-01-16
MURPHY, James Secretary 2004-09-30 2007-06-29
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-14 2003-01-16
AUSTER, Charles Director 2003-01-16 2005-02-18
AYER, Ethan Douglas Director 2003-01-16 2005-02-18
COOPER, Tony Ashley Director 2003-01-23 2004-09-30
EGAN, Gavan Patrick Director 2006-11-15 2011-06-01
GAILLARD, Dominique Jean-Loup Director 2008-09-15 2012-06-28
GARVEY, John Paul Director 2003-01-16 2004-09-30
HOLLAND, John Director 2004-09-30 2006-11-15
KEARNS, Mark Fitzgerald Anthony Director 2007-06-29 2008-09-15
MURPHY, James Director 2005-02-18 2007-06-29
SMITH, Richard Warren Director 2003-01-16 2005-02-18
WALLACE, Peter Perkins Director 2003-01-16 2003-01-16
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-01-14 2003-01-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Verizon Communications Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-12-18 Active

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2026-02-23 CH01 officers change person director company with change date
2025-07-30 CS01 confirmation-statement confirmation statement with no updates
2025-07-10 AA accounts accounts with accounts type full
2025-04-02 MR04 mortgage mortgage satisfy charge full
2025-01-22 CS01 confirmation-statement confirmation statement with no updates
2024-09-26 AA accounts accounts with accounts type full
2024-01-08 CS01 confirmation-statement confirmation statement with no updates
2023-08-01 AA accounts accounts with accounts type full
2023-01-09 CS01 confirmation-statement confirmation statement with no updates
2022-08-15 AA accounts accounts with accounts type full
2022-01-04 CS01 confirmation-statement confirmation statement with no updates
2021-10-01 AA accounts accounts with accounts type full
2021-01-20 CS01 confirmation-statement confirmation statement with no updates
2020-12-19 AA accounts accounts with accounts type full
2020-11-20 PSC05 persons-with-significant-control change to a person with significant control
2020-01-24 CS01 confirmation-statement confirmation statement with no updates
2019-09-30 AA accounts accounts with accounts type full
2019-01-25 CS01 confirmation-statement confirmation statement with no updates
2018-09-12 AA accounts accounts with accounts type full
2018-01-15 CS01 confirmation-statement confirmation statement with no updates

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