Profile

Company number
06452616
Status
Active
Incorporation
2007-12-13
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Oury Clark Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“These events or conditions indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”

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 · 10 resigned

Name Role Appointed Born Nationality
AINSLEY, Efrem Director 2020-09-30 Aug 1971 Canadian
BHIDE, Gaurav Director 2024-09-17 Feb 1985 Canadian
WASYLIW, Jeffrey John Director 2022-08-19 May 1979 Canadian
Show 10 resigned officers
Name Role Appointed Resigned
BAIZLEY, Gord Secretary 2007-12-13 2013-06-07
DE WINTER, Donna Louise Secretary 2013-06-07 2017-03-31
BAIZLEY, Gord Director 2007-12-13 2013-06-07
DE WINTER, Donna Louise Director 2013-06-07 2017-03-31
HARIHARAN, Vinod Director 2017-10-09 2022-08-19
HARRINGTON, Simon Director 2017-02-02 2018-06-15
MILLER, Scott Rains Director 2013-06-07 2020-09-30
REID, Angus Director 2007-12-13 2013-06-07
ROBERTS, Nicholas John Director 2022-08-19 2024-09-17
STEVENS, Michael John Bradford Director 2013-06-07 2016-10-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 87 total filings

Date Type Category Description
2026-03-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-01-05 CS01 confirmation-statement confirmation statement with no updates
2025-12-24 CH01 officers change person director company with change date
2025-12-17 CH01 officers change person director company with change date
2025-12-09 AA accounts accounts with accounts type full
2025-01-03 CS01 confirmation-statement confirmation statement with no updates
2024-12-13 CH01 officers change person director company with change date
2024-12-13 CH01 officers change person director company with change date
2024-11-04 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-10-25 AP01 officers appoint person director company with name date
2024-10-25 TM01 officers termination director company with name termination date
2024-10-10 AA accounts accounts with accounts type full
2023-12-15 CS01 confirmation-statement confirmation statement with no updates
2023-12-07 AA accounts accounts with accounts type full
2022-12-20 CS01 confirmation-statement confirmation statement with updates
2022-12-19 AA accounts accounts with accounts type full
2022-08-19 AP01 officers appoint person director company with name date
2022-08-19 AP01 officers appoint person director company with name date
2022-08-19 TM01 officers termination director company with name termination date
2022-08-16 MR04 mortgage mortgage satisfy charge full

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