Profile

Company number
05047655
Status
Active
Incorporation
2004-02-18
Last accounts made up
2025-03-31
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 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding the external uncertainty which exists at the time of approving the consolidated financial statements, the directors' confidence in the Group's forecasts and ability to service the debt facilities and therefore a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of approval of the consolidated financial statements.”

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 · 9 resigned

Name Role Appointed Born Nationality
THAIN, Kevin Neil Secretary 2019-02-27
CRAWFORD, Ben Director 2024-06-17 Jun 1965 Australian
THAIN, Kevin Neil Director 2024-03-26 Jun 1980 British
Show 9 resigned officers
Name Role Appointed Resigned
KONZOTIS, Sotiroula Secretary 2004-10-16 2006-08-21
LONG, Susanna Louise Secretary 2018-06-15 2019-02-27
MORRISSEY, Martin Joseph Secretary 2006-08-21 2016-03-23
TUCKER, Gemma Secretary 2016-04-12 2018-06-15
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2004-02-18 2004-04-26
GRADDEN, Lorna Jean Director 2004-03-29 2024-03-26
HAYWARD, Glenn Eric Director 2018-09-03 2024-06-14
WOOD, Nicholas Jonathan Director 2005-02-04 2024-03-26
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2004-02-18 2004-03-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Com Laude Group Limited Corporate entity Shares 75–100% 2017-05-19 Active
Miss Lorna Jean Gradden Individual Voting 25–50% 2016-04-06 Ceased 2017-05-19
Mr Nicholas Jonathan Wood Individual Voting 25–50% 2016-04-06 Ceased 2017-05-19

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2026-05-01 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-02-19 CS01 confirmation-statement confirmation statement with no updates
2026-01-13 MR04 mortgage mortgage satisfy charge full
2026-01-05 AA01 accounts change account reference date company previous shortened
2025-10-09 AA accounts accounts with accounts type full
2025-02-21 CS01 confirmation-statement confirmation statement with no updates
2024-12-27 AA accounts accounts with accounts type small
2024-07-08 RESOLUTIONS resolution resolution
2024-07-08 MA incorporation memorandum articles
2024-07-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-06-19 AP01 officers appoint person director company with name date
2024-06-19 TM01 officers termination director company with name termination date
2024-05-29 MR04 mortgage mortgage satisfy charge full
2024-04-02 TM01 officers termination director company with name termination date
2024-04-02 TM01 officers termination director company with name termination date
2024-04-02 AP01 officers appoint person director company with name date
2024-02-19 CS01 confirmation-statement confirmation statement with no updates
2024-01-30 AD01 address change registered office address company with date old address new address
2024-01-30 AD01 address change registered office address company with date old address new address
2023-12-12 AA accounts accounts with accounts type small

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