Profile

Company number
05336020
Status
Active
Incorporation
2005-01-18
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
63120
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
Howsons (Audit & Assurance) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the company has more than adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

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
TOMKINS, Michael Emile Secretary 2005-01-18 British
RAGG, Oliver Murray Director 2005-01-18 Mar 1970 British
TOMKINS, Michael Emile Director 2005-01-18 Jun 1975 British
Show 1 resigned officer
Name Role Appointed Resigned
KERSHAW, Ian Russell Director 2005-01-18 2006-11-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Top Online Partners Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2026-01-26 CS01 confirmation-statement confirmation statement with no updates
2025-10-06 AA accounts accounts with accounts type full
2025-01-29 CS01 confirmation-statement confirmation statement with updates
2024-10-08 AA accounts accounts with accounts type full
2024-01-26 CS01 confirmation-statement confirmation statement with no updates
2023-10-11 AA accounts accounts with accounts type full
2023-01-20 CS01 confirmation-statement confirmation statement with no updates
2022-10-05 AA accounts accounts with accounts type full
2022-02-18 CS01 confirmation-statement confirmation statement with no updates
2021-10-05 AA accounts accounts with accounts type full
2021-02-01 CS01 confirmation-statement confirmation statement with no updates
2020-12-30 AA accounts accounts with accounts type full
2020-01-21 CS01 confirmation-statement confirmation statement with no updates
2019-10-09 AA accounts accounts with accounts type full
2019-01-18 CS01 confirmation-statement confirmation statement with no updates
2018-10-05 AA accounts accounts with accounts type full
2018-09-10 CH01 officers change person director company with change date
2018-01-25 CS01 confirmation-statement confirmation statement with no updates
2017-10-23 MR04 mortgage mortgage satisfy charge full
2017-10-09 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