Profile

Company number
05670865
Status
Active
Incorporation
2006-01-10
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least the next 12 months from the date of signing the financial statements. The company is a subsidiary of WPP plc and is therefore subject to the overall WPP plc financing arrangements. The company has received a letter of support from WPP Jubilee Limited, an intermediate parent entity, to provide adequate financial support to the company for a period of no less than 12 months from the date of this financial report to enable the company to meet its debts as and when they fall due. The Directors therefore continue to adopt the going concern basis of accounting in preparing the 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

3 active · 4 resigned

Name Role Appointed Born Nationality
SINGHVI, Sanjay, Dr Secretary 2016-02-29
SABEL, Claire Director 2018-01-18 May 1965 British
SINGHVI, Sanjay, Dr Director 2006-01-10 Jul 1970 British
Show 4 resigned officers
Name Role Appointed Resigned
SINGHVI, Danusha Secretary 2006-01-10 2015-12-15
GOLDMAN, Ellen Tracy Director 2015-12-15 2018-02-28
MAXWELL-JACKSON, Crispin Fox Director 2015-12-15 2017-05-31
SINGHVI, Danusha Director 2006-01-10 2015-12-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wpp Group (Uk) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 66 total filings

Date Type Category Description
2026-02-11 CS01 confirmation-statement confirmation statement with no updates
2025-12-22 AA accounts accounts with accounts type full
2025-02-05 CS01 confirmation-statement confirmation statement with no updates
2024-07-23 AA accounts accounts with accounts type full
2024-02-16 CS01 confirmation-statement confirmation statement with no updates
2023-10-19 AA accounts accounts with accounts type full
2023-02-02 CS01 confirmation-statement confirmation statement with no updates
2022-10-06 AA accounts accounts with accounts type full
2022-03-17 CERTNM change-of-name certificate change of name company
2022-01-28 CS01 confirmation-statement confirmation statement with no updates
2021-09-16 AA accounts accounts with accounts type full
2021-06-08 AA accounts accounts with accounts type full
2021-03-24 PSC05 persons-with-significant-control change to a person with significant control
2021-03-24 CS01 confirmation-statement confirmation statement with updates
2020-02-06 CS01 confirmation-statement confirmation statement with no updates
2019-12-02 AA accounts accounts with accounts type full
2019-01-24 CS01 confirmation-statement confirmation statement with no updates
2019-01-17 AD01 address change registered office address company with date old address new address
2018-10-01 AA accounts accounts with accounts type full
2018-09-03 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.

Official Companies House page