Profile

Company number
04657788
Status
Active
Incorporation
2003-02-05
Last accounts made up
2024-12-31
Account category
FULL
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
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis of accounting. The Directors have reviewed the Company's going concern position taking into account its current business activities, performance and factors likely to affect its future performance. Based on that information, the Directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”

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

4 active · 18 resigned

Name Role Appointed Born Nationality
DAVIES, Jeff Director 2023-02-22 Mar 1981 British
ROLFF, Fred, Mr. Director 2026-02-26 Nov 1971 American
ROSSEN, Jeremy David, Mr. Director 2018-09-25 Jan 1971 American
TAYLOR, Robert, Mr. Director 2026-02-26 Dec 1985 American
Show 18 resigned officers
Name Role Appointed Resigned
CALLAGHAN, John Bernard Secretary 2003-02-05 2007-08-08
ROSSEN, Jeremy Secretary 2018-09-25 2022-05-26
WILDS, Christopher James Secretary 2007-08-08 2011-12-16
REACH SECRETARIES LIMITED Corporate Secretary 2011-12-16 2018-09-25
CALLAGHAN, Gerard Dominic Director 2010-03-31 2011-12-16
CALLAGHAN, John Bernard Director 2010-03-31 2011-12-16
CALLAGHAN, John Bernard Director 2003-02-05 2007-08-06
CALLAGHAN, Paul Michael Director 2007-08-06 2011-12-16
EIKENBERRY, John Davis Director 2018-09-25 2020-12-19
FOX, Simon Richard Director 2014-11-17 2018-09-25
INNS, Geoffrey Director 2020-12-19 2022-12-15
NELSON, Steven Director 2010-03-31 2011-12-16
NELSON, Steven Director 2003-02-05 2007-08-06
RICHTER, Bret Director 2022-05-26 2025-10-09
VAGHELA, Vijay Kumar Lakhman Meghji Director 2011-12-16 2018-09-25
VICKERS, Paul Andrew Director 2011-12-16 2014-11-17
WILDS, Christopher James Director 2003-05-12 2011-12-16
REACH DIRECTORS LIMITED Corporate Director 2011-12-16 2018-09-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
J2 Global Uk Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-09-25 Active
Reach Plc Corporate entity Shares 75–100%, Voting 75–100% 2018-09-18 Ceased 2018-09-25
Trinity Mirror Digital Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2018-09-18

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2026-02-27 AP01 officers appoint person director company with name date
2026-02-26 AP01 officers appoint person director company with name date
2026-02-24 CS01 confirmation-statement confirmation statement with no updates
2025-12-03 AA accounts accounts with accounts type full
2025-10-09 TM01 officers termination director company with name termination date
2025-09-08 CH01 officers change person director company with change date
2025-09-08 CH01 officers change person director company with change date
2025-09-08 CH01 officers change person director company with change date
2025-03-11 CS01 confirmation-statement confirmation statement with no updates
2024-12-17 AA accounts accounts with accounts type full
2024-04-02 CS01 confirmation-statement confirmation statement with no updates
2023-11-28 AA accounts accounts with accounts type full
2023-03-09 CH01 officers change person director company with change date
2023-03-09 CH01 officers change person director company with change date
2023-02-23 AP01 officers appoint person director company with name date
2023-02-17 CS01 confirmation-statement confirmation statement with no updates
2022-12-29 TM01 officers termination director company with name termination date
2022-12-28 AA accounts accounts with accounts type full
2022-09-02 RESOLUTIONS resolution resolution
2022-09-02 MA incorporation memorandum articles

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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