Profile

Company number
05090414
Status
Active
Incorporation
2004-03-31
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 102
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Director is of the opinion that the Group will be able to meet its obligations to creditors as they fall due for a period of at least 12 months from the date of approval of these financial statements.”

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 · 9 resigned

Name Role Appointed Born Nationality
ABOGADO NOMINEES LIMITED Corporate Secretary 2008-12-31
SHIN, Kern Director 2020-07-29 Nov 1966 American
Show 9 resigned officers
Name Role Appointed Resigned
KOCH, Franciscus Willibrordus Maria Secretary 2011-08-13 2015-01-31
WITHALL, Shirley Elizabeth Secretary 2004-03-31 2008-12-31
GOTTFRIED, Randy Scott Director 2004-09-01 2013-04-30
KENNELLY, Jerry Martin Director 2004-09-01 2018-04-04
KIZZIAH JR, Jack Darrell Director 2015-05-29 2020-07-29
KOCH, Franciscus Willibrordus Maria Director 2008-12-31 2011-08-12
MOUNTFORD, Paul Stanley Director 2018-04-04 2019-02-26
PALU, Michael Joseph Director 2012-04-02 2015-05-31
WITHALL, Nicholas Peter Director 2004-03-31 2008-12-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2026-04-20 AD03 address move registers to sail company with new address
2026-04-20 AD02 address change sail address company with new address
2026-04-20 CS01 confirmation-statement confirmation statement with no updates
2026-04-17 RP01AP01 officers replacement filing of director appointment with name
2026-03-31 CH01 officers change person director company with change date
2026-03-31 AD01 address change registered office address company with date old address new address
2026-03-31 CH04 officers change corporate secretary company with change date
2025-08-29 AA accounts accounts with accounts type full
2025-04-01 CS01 confirmation-statement confirmation statement with no updates
2024-10-23 CH04 officers change corporate secretary company with change date
2024-10-22 AD01 address change registered office address company with date old address new address
2024-09-18 AA accounts accounts with accounts type full
2024-04-05 CH04 officers change corporate secretary company with change date
2024-04-05 CH04 officers change corporate secretary company with change date
2024-04-03 CS01 confirmation-statement confirmation statement with no updates
2024-03-28 CH01 officers change person director company with change date
2024-03-19 AA accounts accounts with accounts type full
2023-10-03 AD01 address change registered office address company with date old address new address
2023-04-05 CS01 confirmation-statement confirmation statement with updates
2022-09-20 AA accounts accounts with accounts type full

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