Profile

Company number
06005406
Status
Active
Incorporation
2006-11-21
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 Directors have prepared a going concern assessment for the Company for the financial period to the end of June 2026 (reflecting a one-year projection from the date of the signing of the 2024 statutory accounts in June 2025). Business activities, together with the factors likely to affect the business' future development, financial position, financial risk management objectives, exposures to credit, liquidity, interest and cash flow risk are described in the Strategic report. The Company has adequate financial resources together with long-term relationships with a number of customers and suppliers across different geographic areas and industries. As a consequence, the Directors believe that the Company is well placed to manage its business risks successfully despite the current uncertain economic outlook. The Company is expected to generate positive cash flows in the foreseeable future. The Company participates in the Group's centralised treasury arrangements and so shares banking arrangements with its parent and fellow Group undertakings. Taking account of the uncertainties arising as a result of the macroeconomic environment, the Directors of the Company are not aware of nor have any reason to believe in regard to the Company's ultimate parent entity Aon plc that a material uncertainty exists that may cast significant doubt about the ability of the Group to continue as a going concern or its ability to continue with the current banking arrangements. After making enquiries and considering the future cashflows and the profitability of the Company, the Directors have a reasonable expectation that the Company has 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 financial statements (including a period of at least 12 months from the date of approval of 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

2 active · 14 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2025-11-14
MCCULLEN, Robert Jeffrey Director 2025-07-31 Oct 1964 American
Show 14 resigned officers
Name Role Appointed Resigned
BOAG, Michael Secretary 2016-04-06 2017-09-18
COSEC 2000 LIMITED Corporate Secretary 2017-09-18 2025-07-31
GDS GLOBAL PARTNERS LLC Corporate Secretary 2006-11-21 2009-03-26
ASHER, Christopher Lee Director 2017-02-10 2018-09-21
BARTOLDUS, Matt Director 2006-11-21 2016-04-06
CLARKE-SALT, Justin Director 2006-11-21 2016-04-06
EBBEL, Matthew Christopher Director 2016-04-06 2016-10-31
FRIEDBERG, Eric Director 2016-04-06 2018-10-26
JANSSEN, Johannes Josephus Franciscus Director 2018-11-22 2021-12-31
LYNCH, Spencer Charles Director 2017-09-18 2025-07-31
MUGASHU, Gardner Director 2018-10-10 2025-07-31
NAIRN, Andrew Carey Director 2007-08-31 2016-04-06
PATSALOS-FOX, Michael Themistocles Director 2016-04-06 2017-04-28
GDS GLOBAL PARTNERS LLC Corporate Director 2006-11-21 2009-03-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Robert Mccullen Individual Shares 75–100%, Voting 75–100%, Appoints directors 2025-08-01 Active
Aon Global Holdings Plc Corporate entity Shares 75–100% 2016-10-31 Ceased 2025-07-31
Aon Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-31 Ceased 2016-10-31
Edward Stroz Individual Significant influence 2016-04-06 Ceased 2016-10-31
Eric Friedberg Individual Significant influence 2016-04-06 Ceased 2016-10-31

Filing timeline

Last 20 of 132 total filings

Date Type Category Description
2026-04-20 RP01CS01 confirmation-statement replacement filing of confirmation statement with made up date
2026-01-26 CS01 confirmation-statement confirmation statement with no updates
2026-01-23 AP04 officers appoint corporate secretary company with name date
2026-01-22 AD01 address change registered office address company with date old address new address
2025-09-16 PSC01 persons-with-significant-control notification of a person with significant control
2025-09-16 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2025-08-19 PSC08 persons-with-significant-control notification of a person with significant control statement
2025-08-07 TM01 officers termination director company with name termination date
2025-08-07 TM01 officers termination director company with name termination date
2025-08-07 PSC07 persons-with-significant-control cessation of a person with significant control
2025-08-07 TM02 officers termination secretary company with name termination date
2025-08-07 AP01 officers appoint person director company with name date
2025-08-01 CERTNM change-of-name certificate change of name company
2025-07-07 AA accounts accounts with accounts type full
2025-03-14 RESOLUTIONS resolution resolution
2025-03-05 SH19 capital capital statement capital company with date currency figure
2025-02-18 SH19 capital capital statement capital company with date currency figure
2025-02-18 SH20 capital legacy
2025-02-18 RESOLUTIONS resolution resolution
2025-02-18 CAP-SS insolvency legacy

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