Profile

Company number
05018961
Status
Active
Incorporation
2004-01-19
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)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have performed a going concern assessment and, having concluded that the company is a going concern, have prepared the financial statements on this basis. The company is a wholly owned subsidiary of Aderant Legal Holdings Inc. and has received a letter of financial support from its ultimate parent company, Roper Technologies, Inc.”

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 · 24 resigned

Name Role Appointed Born Nationality
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-10-17
CONLEY, Jason Phillip Director 2017-04-17 Aug 1975 American
CROSS, Brandon Director 2023-02-01 Aug 1985 American
STIPANCICH, John Kenneth Director 2016-10-17 Oct 1968 American
Show 24 resigned officers
Name Role Appointed Resigned
BERGMAN, Emmett O'Rourke Secretary 2006-09-16 2006-11-30
BIGNALL, John Secretary 2015-11-20 2016-10-17
JONES, Ronald Harold Secretary 2004-11-04 2006-09-15
MALOCH, Roger Elwin Secretary 2006-12-01 2010-04-28
PRICE, Deane Speer Secretary 2011-07-11 2015-11-20
ZELNIO, Carolyn Secretary 2010-04-28 2011-06-17
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-19 2004-11-04
BERGMAN, Emmett O'Rourke Director 2006-09-01 2006-11-30
CRISCI, Robert Christopher Director 2017-04-17 2023-02-01
GIGLIO, Christopher Joseph Director 2011-01-31 2015-11-20
GRAY, Andrew James Nathanial Director 2004-03-25 2006-08-31
HUMPHREY, John Reid Director 2015-11-20 2017-04-17
HUTTON, Geoffrey Alan Director 2006-09-01 2006-12-01
JONES, Ronald Harold Director 2004-05-21 2006-09-15
KOHLSDORF, Michael Edward Director 2006-12-01 2011-01-31
LAYTON, Matthew Robert Nominee Director 2004-01-19 2004-03-25
LINER, David Brant, Liner Director 2015-11-20 2016-10-17
MALOCH, Roger Elwin Director 2006-12-01 2010-04-28
MORGAN JR, Gerald Ross Director 2004-03-25 2006-08-31
PRICE, Deane Speer Director 2011-07-11 2015-11-20
PUDGE, David John Director 2004-01-19 2004-03-25
SIMMONS, Michael Joseph Director 2004-05-21 2006-08-31
SONI, Paul Joseph Director 2015-11-20 2017-04-17
ZELNIO, Carolyn Director 2010-04-28 2011-06-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Roper Technologies Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 119 total filings

Date Type Category Description
2026-01-21 CS01 confirmation-statement confirmation statement with no updates
2025-08-20 AA accounts accounts with accounts type full
2025-01-20 CS01 confirmation-statement confirmation statement with no updates
2024-08-15 AA accounts accounts with accounts type full
2024-01-19 CS01 confirmation-statement confirmation statement with no updates
2023-11-30 CH01 officers change person director company with change date
2023-11-30 CH01 officers change person director company with change date
2023-11-30 CH01 officers change person director company with change date
2023-10-07 AA accounts accounts with accounts type full
2023-05-03 CH01 officers change person director company with change date
2023-04-03 CH01 officers change person director company with change date
2023-02-06 AP01 officers appoint person director company with name date
2023-02-03 TM01 officers termination director company with name termination date
2023-01-20 CS01 confirmation-statement confirmation statement with no updates
2022-09-29 AA accounts accounts with accounts type full
2022-01-20 CS01 confirmation-statement confirmation statement with no updates
2021-09-01 AA accounts accounts with accounts type full
2021-01-20 CS01 confirmation-statement confirmation statement with no updates
2020-07-28 AA accounts accounts with accounts type full
2020-01-20 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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