Profile

Company number
05523420
Status
Active
Incorporation
2005-08-01
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 101
Reporting scope
Standalone (parent only)
Auditor
Rawlinson & Hunter Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company's financial statements have therefore been prepared on a basis other than going concern, in line with IAS 1.25/IAS 10.14 and relevant UK guidance, which specify that going concern is inappropriate when management intends to cease trading or has no realistic alternative.”

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 · 23 resigned

Name Role Appointed Born Nationality
BURTON, Nigel John, Dr Director 2026-02-01 Feb 1958 British
WILKINSON, Simon John Director 2026-03-03 Oct 1965 British
Show 23 resigned officers
Name Role Appointed Resigned
GARNER, Neil Robert, Dr Secretary 2005-08-01 2016-01-27
BPE SECRETARIES LIMITED Corporate Secretary 2019-02-11 2024-04-17
BREEZE, Gavin Director 2013-07-25 2016-07-25
BREEZE, Gavin Duncan Paul Director 2010-12-01 2011-09-29
BURTON, Nigel John, Dr Director 2022-06-16 2024-04-17
CHANDLER, Edward William Director 2010-12-01 2011-01-20
CHAPMAN, Christopher John Director 2010-12-01 2014-09-01
FRANCIS, Daniel Paul Director 2017-07-24 2018-06-27
GARNER, Charissa Lynn Director 2005-08-01 2008-03-19
GARNER, Neil Robert, Dr Director 2005-08-01 2016-01-27
GENTLE, Patrick James Director 2008-03-19 2010-06-01
GREGORY, Shaun Director 2014-12-08 2019-01-31
HARRISON, Kelvin Frank Director 2017-02-15 2021-05-25
KENNEDY, John Director 2015-01-20 2017-10-31
KOBER, David Matthew Director 2008-03-19 2010-06-01
QUITMANN, Miles Lionel Director 2011-06-06 2015-03-27
RAE, David Richard Director 2018-02-12 2022-06-22
SLADE, Mark Hamilton Director 2017-07-24 2022-06-22
VAN BREDA, Adrianus Gerrit Jan Coenraad Director 2013-06-12 2015-01-30
WARRIAH, Mahmoud Hamid Director 2024-04-17 2025-12-19
WILKINSON, Simon John Director 2024-05-24 2026-03-03
WILKINSON, Simon John Director 2022-06-16 2024-04-17
GAVIN BREEZE CONSULTING LIMITED Corporate Director 2011-10-11 2013-07-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sorted Group Holdings Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2026-03-03 AP01 officers appoint person director company with name date
2026-03-03 TM01 officers termination director company with name termination date
2026-02-11 AP01 officers appoint person director company with name date
2026-01-13 TM01 officers termination director company with name termination date
2025-08-18 AA accounts accounts with accounts type full
2025-06-24 CS01 confirmation-statement confirmation statement with no updates
2024-11-30 AD01 address change registered office address company with date old address new address
2024-09-19 AA accounts accounts with accounts type small
2024-07-01 CS01 confirmation-statement confirmation statement with no updates
2024-05-28 AP01 officers appoint person director company with name date
2024-04-17 TM01 officers termination director company with name termination date
2024-04-17 TM01 officers termination director company with name termination date
2024-04-17 AP01 officers appoint person director company with name date
2024-04-17 TM02 officers termination secretary company with name termination date
2024-03-28 PSC05 persons-with-significant-control change to a person with significant control
2024-03-14 AD01 address change registered office address company with date old address new address
2023-10-30 AA accounts accounts with accounts type small
2023-06-26 CS01 confirmation-statement confirmation statement with no updates
2022-06-27 CS01 confirmation-statement confirmation statement with no updates
2022-06-22 TM01 officers termination director company with name termination date

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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