Profile

Company number
06328781
Status
Active
Incorporation
2007-07-30
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
62030
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
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management are aware of a letter of support from NTT Data to NTT Limited and its subsidaries where it has resovled to provide the financial support necessary to meet its obligations as and when the fall due for a period of 31 months from 25 March 2025. As the entity is an indirect subsidary of NTT Limited, management are confident support will be provided as needed. Accordingly, the financial statements are prepared on the basis of accounting policies applicable to a going concern. The basis presumes that funds will be available to finance future operations and that the realisation of assets and the settlement of liabilities will occur in the ordinary course of business.”

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 · 12 resigned

Name Role Appointed Born Nationality
EIBERGER, Bernd Director 2025-10-21 Dec 1968 German
PACE, Joseph Director 2025-10-21 Apr 1967 American
STANDL, Philip, Mr. Director 2023-04-01 Apr 1978 South African
Show 12 resigned officers
Name Role Appointed Resigned
PARSONS, Raewyn Anne Secretary 2009-03-11 2010-03-25
POTTS, Delia Margaret Secretary 2010-03-25 2012-03-06
TAMBURINI, Tracy Jayne Secretary 2012-03-06 2019-03-28
BOODLE HATFIELD SECRETARIAL LIMITED Corporate Secretary 2007-07-30 2009-03-11
BANNINGTON, Adrian John Director 2008-02-15 2010-03-05
ELAND, John Andrew Jackson Director 2017-10-25 2022-03-25
JUDSON, Peter Robert Director 2020-02-13 2024-04-29
LYDFORD, Philip George Director 2007-07-30 2009-12-31
RITTWEGER, Rupprecht Director 2007-07-30 2019-09-30
SUZUKI, Yasuo, Mr. Director 2023-04-01 2025-10-21
TAMBURINI, Adam Julian Director 2017-10-25 2021-12-31
WINKLER, Florian Director 2020-04-03 2025-09-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ntt Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-07-01 Active
Nippon Telegraph And Telephone Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-03-28 Ceased 2019-07-01
Mr Rupprecht Rittweger Individual Significant influence 2016-04-06 Ceased 2019-07-16

Filing timeline

Last 20 of 93 total filings

Date Type Category Description
2026-04-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-01-02 AA accounts accounts with accounts type full
2025-11-11 AP01 officers appoint person director company with name date
2025-10-22 AP01 officers appoint person director company with name date
2025-10-22 TM01 officers termination director company with name termination date
2025-10-16 TM01 officers termination director company with name termination date
2025-07-02 CS01 confirmation-statement confirmation statement with updates
2025-04-10 CH01 officers change person director company with change date
2025-04-10 CH01 officers change person director company with change date
2025-02-18 AA accounts accounts with accounts type full
2024-11-06 SH01 capital capital allotment shares
2024-10-21 SH01 capital capital allotment shares
2024-06-28 CS01 confirmation-statement confirmation statement with no updates
2024-04-30 TM01 officers termination director company with name termination date
2024-04-22 AA accounts accounts with accounts type full
2023-10-27 AA accounts accounts with accounts type full
2023-09-18 RP04SH01 capital second filing capital allotment shares
2023-08-17 CS01 confirmation-statement confirmation statement with updates
2023-04-06 AP01 officers appoint person director company with name date
2023-04-06 AP01 officers appoint person director company with name date

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

59.6

COOL

/ 100

  • Filings velocity 58
  • Capital events 40
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months
  • 2 capital event(s) in last 24 months
  • 2 appointed, 2 resigned (12mo)

Official Companies House page