Profile

Company number
05692436
Status
Active
Incorporation
2006-01-31
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has had a satisfactory year and there are no significant changes in business activities expected in the foreseeable future. The Company provides research and development services to other Bumble Inc. entities and therefore is reliant on Bumble Inc.'s ongoing support. The Company has obtained a letter of support from Bumble Inc providing the support and financial backing of Bumble Inc. to meet its financial liabilities as they fall due until a period of 12 months from the date of the approval of the balance sheet. Accordingly with the provision of this letter and based upon their assessment of the ability of Bumble Inc. to provide this support in addition to enquiries of the Directors of Bumble Inc., which indicate that it is Bumble Inc.'s intention to continue to provide financial support to the Company and to provide sufficient funds to the Company for these purposes, the Directors continue to adopt the going concern basis in preparing the Annual Report and Financial Statements.”

Subsidiaries

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

4 active · 21 resigned

Name Role Appointed Born Nationality
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2017-03-21
BUDDICOM, Alexandra Elizabeth Director 2025-12-18 Nov 1988 New Zealander
KOSSOVER, Amy Jane Director 2025-05-13 Nov 1961 American
MILNER, Alexandra Keri Director 2025-12-18 Jun 1985 British
Show 21 resigned officers
Name Role Appointed Resigned
KENNEDY, Michelle Theresa Secretary 2012-09-27 2017-03-21
KORNILOVSKI, Vladimir Secretary 2006-01-31 2007-10-17
PARKER, Andrew Mark Metson Secretary 2010-09-01 2012-09-27
MASTER-OK LTD Corporate Secretary 2007-10-17 2009-12-31
ALLANSON, Alina Director 2006-01-31 2007-09-14
BAKULO, Leonard Director 2007-10-31 2008-01-30
BAKULO, Leonard Director 2007-04-03 2007-10-17
COHEN, Richard Ian Director 2024-12-01 2025-12-18
ENSMINGER, Sandra Director 2022-03-13 2025-05-13
FARRALL, Duncan Director 2020-01-29 2022-02-18
KENNEDY, Michelle Theresa Director 2014-09-25 2017-06-28
KORNILOVSKI, Vladimir Director 2008-01-30 2020-01-29
KORNILOVSKI, Vladimir Director 2007-10-17 2007-10-31
MCGUINNESS-SMITH, Mark Rowley Director 2013-09-02 2015-05-27
O'SHEA, Mariko Director 2020-01-29 2025-08-29
PARKER, Andrew Mark Metson Director 2011-04-04 2016-09-30
ROSAS, Christopher Joseph Director 2022-03-13 2024-11-15
SHAFRIR, Amit Director 2012-04-04 2013-02-04
SUBRAMANIAN, Anu Bagavathy Director 2020-11-12 2022-07-22
SWANSON, Bart Killen Director 2011-04-04 2012-02-06
WALLICHMAN, Idan Director 2016-11-17 2022-02-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bumble Inc. Corporate entity Shares 50–75%, Voting 75–100%, Appoints directors 2021-02-11 Active
Stephen Allen Schwarzman Individual Significant influence 2020-01-29 Ceased 2021-02-11
Andrey Ogandzhanyants Individual Shares 75–100%, Voting 75–100% 2016-04-15 Ceased 2020-01-29
Mr Andrey Ogandzhanyants Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-04-24 MR04 mortgage mortgage satisfy charge full
2026-04-24 MR04 mortgage mortgage satisfy charge full
2026-04-24 MR04 mortgage mortgage satisfy charge full
2026-02-12 CS01 confirmation-statement confirmation statement with no updates
2025-12-31 AP01 officers appoint person director company with name date
2025-12-31 TM01 officers termination director company with name termination date
2025-12-31 AP01 officers appoint person director company with name date
2025-10-01 AA accounts accounts with accounts type full
2025-09-01 TM01 officers termination director company with name termination date
2025-05-14 TM01 officers termination director company with name termination date
2025-05-14 AP01 officers appoint person director company with name date
2025-02-14 CS01 confirmation-statement confirmation statement with no updates
2024-12-11 AP01 officers appoint person director company with name date
2024-11-18 TM01 officers termination director company with name termination date
2024-10-07 AA accounts accounts with accounts type full
2024-07-05 CH04 officers change corporate secretary company with change date
2024-07-05 AD01 address change registered office address company with date old address new address
2024-03-22 CH01 officers change person director company with change date
2024-02-13 CS01 confirmation-statement confirmation statement with no updates
2024-01-05 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