Profile

Company number
05292408
Status
Active
Incorporation
2004-11-21
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
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director, having assessed the responses of the directors of the company's ultimate parent, Qlik Parent Inc, to her enquiries regarding the ongoing support of the parent company, has no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the company to continue as a going concern. On the basis of her assessment of the company's financial position and of the enquiries made by the directors of Qlik Parent Inc., the company's director has a reasonable expectation that the company will be able to continue in operational existence for the foreseeable future. Thus, she continues to adopt the going concern basis of accounting in preparing the annual 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 · 11 resigned

Name Role Appointed Born Nationality
GORDON, Marcus Aaron Secretary 2015-07-27
LOFTON, Deborah Cleary Director 2013-04-23 Jan 1968 American
Show 11 resigned officers
Name Role Appointed Resigned
EISENBERG, Michal Secretary 2013-04-23 2015-03-01
FARRINGTON, Sean Thomas Secretary 2010-04-30 2013-04-23
HONESS, Andrew James Secretary 2005-08-08 2010-04-30
EMW SECRETARIES LIMITED Corporate Secretary 2004-11-21 2005-08-08
BJORK, Lars Hakan Director 2004-12-08 2017-10-10
BLIGH, Andrew William Director 2014-04-01 2016-09-09
FARRINGTON, Sean Thomas Director 2009-12-10 2016-09-30
HONESS, Andrew James Director 2004-12-08 2010-04-30
HULTMAN, Mans Andres Director 2004-12-08 2010-04-30
MACCARRICK, Timothy James Director 2014-04-01 2018-05-11
EMW DIRECTORS LIMITED Corporate Director 2004-11-21 2004-12-08

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2025-12-02 CS01 confirmation-statement confirmation statement with updates
2025-09-29 AA accounts accounts with accounts type full
2025-05-19 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-19 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-02 CH01 officers change person director company with change date
2024-12-02 CS01 confirmation-statement confirmation statement with no updates
2024-11-08 CH03 officers change person secretary company with change date
2024-10-17 AD03 address move registers to sail company with new address
2024-10-16 AD02 address change sail address company with new address
2024-09-30 AA accounts accounts with accounts type full
2024-05-03 MA incorporation memorandum articles
2024-05-03 RESOLUTIONS resolution resolution
2024-04-26 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-04-26 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-04-26 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-04-10 MR04 mortgage mortgage satisfy charge full
2024-04-10 MR04 mortgage mortgage satisfy charge full
2024-04-10 MR04 mortgage mortgage satisfy charge full
2024-04-10 MR04 mortgage mortgage satisfy charge full
2023-11-22 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