Profile

Company number
06225948
Status
Active
Incorporation
2007-04-25
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62011
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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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 · 3 resigned

Name Role Appointed Born Nationality
COLE, Matthew Charles Director 2009-07-31 Apr 1979 British
POPE, Sophie Hannah Director 2016-07-15 Apr 1982 British
Show 3 resigned officers
Name Role Appointed Resigned
BREESE, Peter Edward Secretary 2007-04-25 2011-03-08
BARFF, Simon Director 2014-06-12 2015-12-21
BREESE, Darren John Director 2007-04-25 2017-04-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Janika Gauselmann Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2025-02-13 Active
Mr Jurgen Stuhmeyer Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2025-02-13 Active
Mr Michael Gauselmann Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2025-01-10 Active
Mr Armin Gauselmann Individual Significant influence 2016-04-06 Ceased 2024-09-30
Director Paul Gauselmann Individual Significant influence 2016-04-06 Ceased 2024-09-30
Mr Manfred Stoffers Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2025-09-04 AA accounts accounts with accounts type full
2025-06-12 CS01 confirmation-statement confirmation statement with no updates
2025-02-14 PSC04 persons-with-significant-control change to a person with significant control
2025-02-13 PSC04 persons-with-significant-control change to a person with significant control
2025-02-13 PSC01 persons-with-significant-control notification of a person with significant control
2025-02-13 PSC01 persons-with-significant-control notification of a person with significant control
2025-01-10 PSC01 persons-with-significant-control notification of a person with significant control
2025-01-10 PSC07 persons-with-significant-control cessation of a person with significant control
2025-01-10 PSC07 persons-with-significant-control cessation of a person with significant control
2025-01-02 AD01 address change registered office address company with date old address new address
2024-09-09 AA accounts accounts with accounts type full
2024-08-13 CS01 confirmation-statement confirmation statement with no updates
2023-08-24 AA accounts accounts with accounts type full
2023-06-16 CS01 confirmation-statement confirmation statement with no updates
2022-11-01 AA accounts accounts with accounts type full
2022-05-30 CS01 confirmation-statement confirmation statement with no updates
2021-09-21 AA accounts accounts with accounts type full
2021-06-16 CS01 confirmation-statement confirmation statement with no updates
2020-12-23 AA accounts accounts with accounts type full
2020-06-12 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

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