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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-21 (this month)

Last made up 2025-05-07

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company is in a strong financial position at 31 December 2024, with £16.5 million cash and cash equivalents, net current assets of £10.6 million and equity shareholders funds of £14 million. ... Therefore, the director is satisfied that the going concern basis is appropriate in the preparation of these financial statements. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 8 resigned

Name Role Appointed Born Nationality
BRENNAN, Christine Joanna Secretary 2020-05-22
CRICHTON, Colin Director 2024-09-04 Jun 1972 English
Show 8 resigned officers
Name Role Appointed Resigned
CLARK, Gordon Kennedy Secretary 2007-05-08 2007-08-28
STEEL, Jonathan Michael Maurice Secretary 2007-08-28 2020-05-22
ARMITAGE, Christopher John Director 2007-05-08 2017-05-14
GARCES, Jose Maria Director 2022-12-13 2024-09-04
HANLEY, Paul Director 2016-02-15 2018-12-17
HUGHES, Eamonn Anthony Director 2013-02-13 2016-02-12
MAZURE, Pascal Francis Marc Director 2020-09-30 2022-12-13
PULJIC, Aleksandar Director 2018-12-17 2020-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Teradata Corporation Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 64 total filings

Date Type Category Description
2025-09-25 AA accounts Accounts with accounts type full
2025-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-20 TM01 officers Termination director company with name termination date PDF
2024-12-11 AD01 address Change registered office address company with date old address new address PDF
2024-09-04 AP01 officers Appoint person director company with name date PDF
2024-08-24 AA accounts Accounts with accounts type full
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-02 AA accounts Accounts with accounts type full
2023-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-13 TM01 officers Termination director company with name termination date PDF
2022-12-13 AP01 officers Appoint person director company with name date PDF
2022-10-12 AA accounts Accounts with accounts type full
2022-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-08 AA accounts Accounts with accounts type full
2021-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-14 AA accounts Accounts with accounts type full
2020-09-30 TM01 officers Termination director company with name termination date PDF
2020-09-30 AP01 officers Appoint person director company with name date PDF
2020-05-27 AP03 officers Appoint person secretary company with name date PDF
2020-05-27 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page