Profile

Company number
05122974
Status
Active
Incorporation
2004-05-10
Last accounts made up
2024-07-31
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
Anderson Barrowcliff Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has made losses in each of the last two financial years. The parent company is currently reviewing the service charge it applies to the company and is considering a reduction in this charge in future periods, which is expected to support the company's return to profitability. The parent company has also confirmed its ongoing financial support. Taking these factors into account, the directors consider it appropriate to prepare the financial statements on a going concern basis. Further detail is provided in the basis of preparation note on page 12.”

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

3 active · 1 resigned

Name Role Appointed Born Nationality
SCHNEIDER, Roland Dietrich Secretary 2004-05-10 Canadian
SCHNEIDER, Christian Reinhard Director 2004-05-10 Jan 1962 Canadian
SCHNEIDER, Roland Dietrich Director 2004-05-10 Jan 1961 Canadian
Show 1 resigned officer
Name Role Appointed Resigned
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-10 2004-05-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Niche Technology Inc Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2026-05-01 AA accounts accounts with accounts type full
2025-05-09 CS01 confirmation-statement confirmation statement with no updates
2025-01-29 AA accounts accounts with accounts type full
2024-05-16 CS01 confirmation-statement confirmation statement with no updates
2024-04-10 AA accounts accounts with accounts type full
2023-05-09 CS01 confirmation-statement confirmation statement with no updates
2023-05-04 CH01 officers change person director company with change date
2023-05-04 CH01 officers change person director company with change date
2023-05-04 PSC05 persons-with-significant-control change to a person with significant control
2023-02-01 AD01 address change registered office address company with date old address new address
2022-12-07 AA accounts accounts with accounts type small
2022-05-05 CS01 confirmation-statement confirmation statement with no updates
2021-11-22 AA accounts accounts with accounts type small
2021-05-05 CS01 confirmation-statement confirmation statement with no updates
2020-11-23 AA accounts accounts with accounts type small
2020-05-06 CS01 confirmation-statement confirmation statement with no updates
2019-10-18 AA accounts accounts with accounts type small
2019-05-14 CS01 confirmation-statement confirmation statement with no updates
2019-01-30 AA accounts accounts with accounts type small
2018-05-25 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.

Official Companies House page