Profile

Company number
06074771
Status
Active
Incorporation
2007-01-30
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the period of 12 months. In reaching this conclusion, the Directors have considered the financial projections of the Group, which covers a period of 12 months from the date of signing these financial statements. Given the above, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the period of 12 months. Thus, they continue to adopt the going concern basis in preparing these 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

3 active · 25 resigned

Name Role Appointed Born Nationality
FLETCHER, Samantha Director 2021-12-22 Nov 1971 English
HAYES, Richard Lee Director 2025-06-17 Mar 1985 British
WHITEHEAD, Paul Adrian Director 2025-06-06 Dec 1970 British
Show 25 resigned officers
Name Role Appointed Resigned
ALI, Mostafa Secretary 2013-04-15 2014-01-22
CHESTERMAN, Alexander Edward Secretary 2007-03-01 2013-04-15
CHESTERMAN, Angela Secretary 2007-01-30 2007-03-01
STAPLE, Edward Secretary 2014-01-22 2018-09-21
BEATTY, Kevin Joseph Director 2012-05-31 2014-06-23
BOTHA, Andrew James Director 2016-04-18 2019-06-04
BRYANT, Charles Roy Director 2018-09-20 2025-06-06
CHESTERMAN, Alexander Edward Director 2007-01-30 2018-09-30
DAINTITH, Stephen Wayne Director 2013-10-15 2014-06-23
DESTIN, Frederic Geoffrey Albert Director 2007-07-13 2014-06-23
DUTTON, David Martin Maxfield Director 2012-05-31 2014-06-23
EDWARDS, Neil John Director 2019-06-04 2020-03-06
EMBLEY, Simon David Director 2010-07-05 2012-05-31
FLETCHER, Samantha Director 2021-08-02 2021-11-08
GLENISTER, Scott Director 2020-10-26 2021-07-08
KAIN, Simon Director 2007-03-01 2014-06-23
KLEIN, Robin Matthew Director 2012-05-31 2014-06-23
LIVESEY, David Christopher Director 2010-07-05 2012-05-31
MONRO, Douglas Malcolm Director 2010-07-02 2011-06-03
MORANA, Stephen Director 2013-04-15 2016-04-15
MURDOCH, Simon Thomas, Dr Director 2007-03-01 2012-05-31
REEVE, William Director 2007-03-01 2012-05-31
SAYER, David Paul Director 2020-03-06 2020-10-26
TURNER, Grenville Director 2010-07-05 2014-06-23
WELSH, James Justin Siderfin Director 2012-05-31 2013-10-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Houseful Limited Corporate entity Shares 75–100%, Voting 75–100% 2018-11-01 Active
Zpg Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-11-01

Filing timeline

Last 20 of 204 total filings

Date Type Category Description
2025-12-27 MA incorporation memorandum articles
2025-12-22 SH01 capital capital allotment shares
2025-12-18 SH19 capital capital statement capital company with date currency figure
2025-12-18 SH20 capital legacy
2025-12-18 CAP-SS insolvency legacy
2025-12-18 RESOLUTIONS resolution resolution
2025-09-29 AA accounts accounts with accounts type full
2025-06-19 AP01 officers appoint person director company with name date
2025-06-09 AP01 officers appoint person director company with name date
2025-06-09 TM01 officers termination director company with name termination date
2025-05-13 CS01 confirmation-statement confirmation statement with no updates
2024-09-19 AA accounts accounts with accounts type full
2024-05-21 CS01 confirmation-statement confirmation statement with no updates
2023-12-18 PSC05 persons-with-significant-control change to a person with significant control
2023-09-26 AA accounts accounts with accounts type full
2023-05-12 CS01 confirmation-statement confirmation statement with no updates
2022-09-27 AA accounts accounts with accounts type full
2022-05-12 CS01 confirmation-statement confirmation statement with no updates
2021-12-22 AP01 officers appoint person director company with name date
2021-11-08 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