Profile

Company number
06347796
Status
Active
Incorporation
2007-08-20
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
62020
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
IFRS
Reporting scope
Consolidated (group)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 when the financial statements are authorised for issue”

Subsidiaries

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 · 15 resigned

Name Role Appointed Born Nationality
HOLDEN, Blythe Secretary 2020-05-22
GLASS, William Director 2020-05-22 Jan 1970 American
HOLDEN, Blythe Aimee Director 2020-05-22 Aug 1969 American
Show 15 resigned officers
Name Role Appointed Resigned
SOUTHWELL, Neal Andrew John Secretary 2007-08-20 2009-02-10
HEXAGON TDS LIMITED Corporate Secretary 2020-07-13 2024-12-31
OHS SECRETARIES LIMITED Corporate Secretary 2011-10-12 2019-01-29
BAROKAS, Benjamin Nessim Director 2015-07-21 2018-06-29
BLANC, Sebastien Director 2018-04-04 2021-02-28
BRIMACOMBE, John Mark Director 2009-02-12 2020-05-22
CETE, Urs Director 2011-10-18 2020-05-22
COLEMAN, Greg Director 2018-12-12 2020-05-22
DEHGHAN, Fatemeh Shirin Director 2018-09-13 2020-05-22
HOYE, Marcus Alexander Director 2009-01-27 2015-07-21
KRANCKI, Joseph Paul Director 2017-10-25 2018-09-13
NAVARRO, Alicia Director 2007-08-20 2020-05-22
OMARI, Iyad Director 2014-12-19 2017-10-25
SOUTHWELL, Neal Andrew John Director 2007-12-23 2009-01-28
STEPNIEWSKI, Joseph Tadeusz Director 2009-01-26 2020-02-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Taboola.Com Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-09-01 Active
Romesh Wadhwani Individual Significant influence 2020-05-22 Ceased 2021-09-01

Filing timeline

Last 20 of 209 total filings

Date Type Category Description
2025-12-10 SH19 capital capital statement capital company with date currency figure
2025-12-10 SH20 capital legacy
2025-12-10 CAP-SS insolvency legacy
2025-12-10 RESOLUTIONS resolution resolution
2025-10-17 AA accounts accounts with accounts type group
2025-09-02 CS01 confirmation-statement confirmation statement with no updates
2025-03-05 AA accounts accounts with accounts type group
2025-01-06 TM02 officers termination secretary company with name termination date
2024-10-02 CS01 confirmation-statement confirmation statement with updates
2024-03-12 AA accounts accounts with accounts type group
2023-09-04 CS01 confirmation-statement confirmation statement with no updates
2022-12-12 AA accounts accounts with accounts type group
2022-09-15 CS01 confirmation-statement confirmation statement with no updates
2022-01-08 AA accounts accounts with accounts type group
2021-11-17 PSC02 persons-with-significant-control notification of a person with significant control
2021-11-17 PSC07 persons-with-significant-control cessation of a person with significant control
2021-11-17 MR04 mortgage mortgage satisfy charge full
2021-11-17 MR04 mortgage mortgage satisfy charge full
2021-11-17 MR04 mortgage mortgage satisfy charge full
2021-11-09 RP04AP01 officers second filing of director appointment with name

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