Profile

Company number
05739089
Status
Active
Incorporation
2006-03-10
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62020
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has net current liabilities and positive shareholder's funds as at 31 December 2024, and generated a loss for the period. S&P Global Inc., the ultimate parent undertaking, has provided a letter of support committing to ensure the provision of sufficient funds to enable the Company to meet its liabilities for a period until 31 August 2026, which is the going concern period as defined by the Directors.”

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

3 active · 17 resigned

Name Role Appointed Born Nationality
HITHERSAY, Elizabeth Secretary 2018-03-09
CRAIG, Christopher Francis Director 2024-01-30 Oct 1973 American
WEELSON, Ryan Director 2023-08-17 Oct 1980 British
Show 17 resigned officers
Name Role Appointed Resigned
EKEBUISI, Nwavudu Constance Secretary 2016-02-19 2018-03-09
KRUTUL, Gary Secretary 2006-03-10 2008-05-30
MONTAGUE, Antony Bernard Theodore Secretary 2016-02-19 2024-01-16
TORIAN, Theresa Secretary 2008-06-01 2016-04-15
ALEXANDER, Peter Stephen Director 2016-03-11 2018-03-09
DOUSE, James Alexander Director 2017-04-13 2021-10-25
FEHD, Adam Director 2011-11-14 2017-04-13
KING, John Edward Director 2024-06-05 2025-06-11
LEE, Grace Hee Director 2021-12-07 2024-06-05
MEEK, Oliver Director 2008-06-01 2009-09-29
OAKEY, Daniel Lindsey Director 2006-03-10 2016-02-19
OWEN, Kathryn Ann Director 2022-07-29 2023-08-16
PEARCE, David Robert Director 2016-03-11 2016-10-26
RHIND, Elaine Director 2018-04-19 2024-10-25
STEENBERGEN, Ewout Lucien Director 2021-12-07 2024-01-30
TORIAN, Theresa Zybko Director 2008-06-01 2016-04-15
WISE, Kevin Director 2017-04-13 2022-07-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
S&P Global Inc. Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2025-12-21 RESOLUTIONS resolution resolution
2025-12-20 MA incorporation memorandum articles
2025-09-08 AA accounts accounts with accounts type full
2025-08-05 CS01 confirmation-statement confirmation statement with updates
2025-07-08 TM01 officers termination director company with name termination date
2025-01-15 SH01 capital capital allotment shares
2024-12-23 SH20 capital legacy
2024-12-23 SH19 capital capital statement capital company with date currency figure
2024-12-23 CAP-SS insolvency legacy
2024-12-23 RESOLUTIONS resolution resolution
2024-12-04 AA accounts accounts with accounts type full
2024-12-03 SH01 capital capital allotment shares
2024-10-28 TM01 officers termination director company with name termination date
2024-08-05 CS01 confirmation-statement confirmation statement with updates
2024-06-17 SH01 capital capital allotment shares
2024-06-14 AP01 officers appoint person director company with name date
2024-06-12 TM01 officers termination director company with name termination date
2024-02-02 AP01 officers appoint person director company with name date
2024-02-01 TM01 officers termination director company with name termination date
2024-01-18 TM02 officers termination secretary 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