Profile

Company number
06361661
Status
Active
Incorporation
2007-09-05
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 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In assessing the appropriateness of the going concern basis of preparation, the Directors have considered all available information about the future, including. the Company's financial forecasts up to and including 31 December 2026. This assessment has been performed both at the Company and Group level, and the Directors have concluded that there are no material uncertainties that may cast significant doubt on the entity's ability to continue as a going concern.”

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

2 active · 18 resigned

Name Role Appointed Born Nationality
GRADON, Andrew Director 2024-06-11 May 1974 British
PALITWANON, Phontip Director 2024-12-12 Aug 1985 American
Show 18 resigned officers
Name Role Appointed Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2017-07-11 2017-10-18
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2007-09-05 2017-03-14
ADELMAN, Warren Jay Director 2011-08-18 2012-07-30
DADDARIO, Nicholas Anthony Director 2021-04-21 2024-12-13
HATELY, Jessica Leinhardt Director 2018-06-15 2021-08-06
HOLT, Michael Jack Director 2014-11-22 2017-07-28
IRVING, Blake Jeffrey Director 2013-01-07 2014-11-22
KELLY, Nima Jacobs Director 2014-11-22 2021-03-17
KELPY, Matthew Bryce Director 2015-04-01 2016-12-31
LAU, Michele Director 2021-08-06 2023-11-17
MCDOWELL, Paul William John Director 2018-06-15 2021-03-17
MORROW, Rebecca, Ms. Director 2016-12-31 2019-07-31
O'SHEA, Erin Eileen Director 2015-04-01 2018-06-30
PARSONS, Robert Director 2007-09-05 2013-06-24
WAGNER, Scott William Director 2013-06-24 2014-11-22
WAGNER, Scott William Director 2012-07-30 2013-01-07
HUNTSMOOR LIMITED Corporate Director 2007-09-05 2007-09-05
HUNTSMOOR NOMINEES LIMITED Corporate Director 2007-09-05 2007-09-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Godaddy, Inc. Corporate entity Appoints directors 2016-04-06 Active
Go Daddy Operating Company, Llc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2025-09-18 CS01 confirmation-statement confirmation statement with no updates
2025-09-02 AA accounts accounts with accounts type full
2024-12-23 AA accounts accounts with accounts type full
2024-12-18 AP01 officers appoint person director company with name date
2024-12-17 TM01 officers termination director company with name termination date
2024-10-14 CS01 confirmation-statement confirmation statement with no updates
2024-09-26 AD01 address change registered office address company with date old address new address
2024-08-01 AP01 officers appoint person director company with name date
2023-12-21 RP04AP01 officers second filing of director appointment with name
2023-12-05 TM01 officers termination director company with name termination date
2023-12-01 AA accounts accounts with accounts type full
2023-10-02 CS01 confirmation-statement confirmation statement with no updates
2023-06-06 AA accounts accounts with accounts type full
2022-10-17 CS01 confirmation-statement confirmation statement with no updates
2021-11-04 AA accounts accounts with accounts type full
2021-09-14 CS01 confirmation-statement confirmation statement with no updates
2021-09-14 AP01 officers appoint person director company with name date
2021-09-14 TM01 officers termination director company with name termination date
2021-06-07 AP01 officers appoint person director company with name date
2021-06-07 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.

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