Profile

Company number
05094083
Status
Active
Incorporation
2004-04-05
Last accounts made up
2025-01-31
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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of current financial projections, available funds and facilities and the related safeguards the Company has put in place, the Directors are satisfied that the Company has adequate resources to continue in operation for the foreseeable future and therefore consider it appropriate to prepare the financial statements on the going concern basis.”

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 · 20 resigned

Name Role Appointed Born Nationality
JACCOTTET, Stéphane Jean Claude Frédéric Director 2026-02-24 Jan 1968 Swiss
VOLLMER, Bradley Anthony Director 2026-04-07 Oct 1967 American
Show 20 resigned officers
Name Role Appointed Resigned
CORLEY, Simon Arthur Secretary 2004-06-07 2009-12-07
MOURA NETO, Jose Luiz Secretary 2009-11-16 2019-07-09
ABOGADO NOMINEES LIMITED Corporate Secretary 2004-06-04 2022-03-07
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2004-04-05 2004-06-04
ALLANSON, Joseph Carlos Director 2013-09-30 2014-06-11
BROWN, Rafeal Edgar Director 2005-02-25 2013-09-30
CORLEY, Simon Arthur Director 2004-06-07 2009-12-07
EMERICH, James Stanley Director 2004-06-07 2005-02-04
FLEISCHMANN, Samuel Joseph Director 2013-09-30 2013-10-31
GLEASON, Nichole Marie Director 2021-01-20 2022-03-14
HOUCK, Stephen Edward Director 2004-06-07 2006-03-15
KETTLER, Oliver Director 2007-03-01 2007-09-28
LEMKE, Klaus Guenter Director 2006-03-15 2007-03-01
LIEVENS, Edward Julius Director 2019-07-09 2020-10-22
MCDONAGH, Lesa Director 2022-03-07 2026-02-20
MOURA NETO, Jose Luiz Director 2007-09-28 2019-07-09
WETTERMARK, Joachim Hakan Director 2014-06-11 2026-04-02
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2004-06-04 2004-06-07
ABOGADO NOMINEES LIMITED Corporate Director 2004-06-04 2004-06-07
LUCIENE JAMES LIMITED Corporate Nominee Director 2004-04-05 2004-06-04

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2026-04-08 AP01 officers appoint person director company with name date
2026-04-07 CS01 confirmation-statement confirmation statement with updates
2026-04-07 TM01 officers termination director company with name termination date
2026-02-26 AP01 officers appoint person director company with name date
2026-02-23 TM01 officers termination director company with name termination date
2026-02-10 SH01 capital capital allotment shares
2025-10-27 AA accounts accounts with accounts type full
2025-04-17 AD02 address change sail address company with old address new address
2025-04-17 CH01 officers change person director company with change date
2025-04-17 AD02 address change sail address company with old address new address
2025-04-16 CS01 confirmation-statement confirmation statement with updates
2025-04-16 CH01 officers change person director company with change date
2025-02-27 SH01 capital capital allotment shares
2024-11-05 AA accounts accounts with accounts type full
2024-04-09 CS01 confirmation-statement confirmation statement with no updates
2024-04-02 AD02 address change sail address company with old address new address
2023-11-01 AA accounts accounts with accounts type full
2023-06-20 CH01 officers change person director company with change date
2023-06-20 CH01 officers change person director company with change date
2023-04-11 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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