Profile

Company number
04836315
Status
Active
Incorporation
2003-07-17
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
63110
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Given the customer contracts are being renewed with other group entities, we have considered revenue with highest churn and extrapolated fixed costs. In addition, we haven't considered repayment of intercompany loan as it is not due until August 2026. After considering these aspects, we have obtained a letter of support from Rackspace Technology, Inc., to support the company in its operations for at least 12 months from the signing of financial statements and also support the company in repaying the intercompany loan. Therefore, the directors have adopted going concern basis of preparation in the 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

2 active · 15 resigned

Name Role Appointed Born Nationality
BRUEGGLER, Dorothea Director 2026-02-26 Jul 1985 Austrian
MARROQUIN, Aimee R., Ms. Director 2021-02-26 Jul 1973 American
Show 15 resigned officers
Name Role Appointed Resigned
BROSS, Michael David Secretary 2011-04-20 2017-11-15
SMITH, Grace Mclean Secretary 2003-07-17 2011-04-20
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-17 2003-07-17
ALLEN, Robb Director 2003-07-17 2017-11-15
BLACKBURN, Martin Harold Director 2020-01-07 2022-12-07
BOX, Stefanie Glasgow, Ms. Director 2020-06-30 2021-12-10
BROSS, Michael David Director 2011-01-06 2017-11-15
HERNANDEZ, Felix Director 2003-07-17 2010-03-12
MCCARDLE, Mark Director 2017-11-15 2018-12-10
NORFOLK, Darren George Director 2017-11-15 2020-01-06
ROOK, Antony Austen Director 2022-12-07 2026-02-26
ROSAS, Christopher Director 2017-11-15 2021-02-26
SMYTHE, Stewart Director 2016-08-17 2017-11-15
WALDINGER, Reinhard, Director Director 2017-11-15 2020-06-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-07-17 2003-07-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rackspace Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-02-22 Active

Filing timeline

Last 20 of 123 total filings

Date Type Category Description
2026-04-13 TM01 officers termination director company with name termination date
2026-04-13 AP01 officers appoint person director company with name date
2025-10-30 AA accounts accounts with accounts type full
2025-06-03 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2025-05-19 CS01 confirmation-statement confirmation statement with no updates
2025-01-02 AA accounts accounts with accounts type full
2024-06-03 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2024-05-23 CS01 confirmation-statement confirmation statement with no updates
2024-05-15 CH01 officers change person director company with change date
2023-10-27 AA accounts accounts with accounts type full
2023-05-23 CS01 confirmation-statement confirmation statement with no updates
2023-05-12 PSC05 persons-with-significant-control change to a person with significant control
2023-05-05 AD01 address change registered office address company with date old address new address
2023-03-08 AAMD accounts accounts amended with accounts type full
2023-01-09 AA accounts accounts with accounts type full
2023-01-06 PSC02 persons-with-significant-control notification of a person with significant control
2023-01-06 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2022-12-09 AP01 officers appoint person director company with name date
2022-12-09 TM01 officers termination director company with name termination date
2022-06-08 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.

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