Profile

Company number
06501539
Status
Active
Incorporation
2008-02-12
Last accounts made up
2024-12-31
Account category
FULL
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the director has a reasonable expectation that the Company will have adequate resources available to continue in operational existence for at least the next twelve months. As a result, they continue to adopt the going concern basis of accounting in preparing the financial statements.”

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 · 15 resigned

Name Role Appointed Born Nationality
WONG, Thomas Secretary 2021-04-08
WONG, Thomas C Director 2021-04-08 Nov 1977 American
Show 15 resigned officers
Name Role Appointed Resigned
ASHTON, Simon Secretary 2008-06-27 2018-02-21
THOMPSON, Kenneth Secretary 2018-02-21 2021-04-08
ALDWYCH SECRETARIES LIMITED Corporate Secretary 2008-02-12 2009-02-18
D & D SECRETARIAL LTD Corporate Secretary 2008-02-12 2008-02-12
AIRD, Brian Robert Director 2020-06-09 2023-02-09
ASHTON, Simon Director 2008-06-27 2018-02-21
BAKER, Paul Edward John Director 2008-10-29 2016-05-31
BUNCH, John Graham Director 2008-04-21 2018-02-21
DWYER, Daniel James Director 2008-02-12 2008-02-12
HARRISON, Mark Director 2008-04-21 2020-06-09
MCCALLUM, Anthony Colin Director 2008-06-27 2018-02-21
PRENTICE, Michael Director 2009-11-01 2018-02-21
REYNOLDS, Andrew Peter Director 2008-06-27 2018-02-21
THOMPSON, Kenneth Edward Director 2018-02-21 2021-04-08
VASAGIRI, Anil Director 2018-02-21 2020-06-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Verisk Analytics, Inc Corporate entity Shares 75–100%, Voting 75–100% 2018-02-21 Active
Mr Mark Harrison Individual Shares 25–50%, Voting 25–50% 2016-05-01 Ceased 2018-02-21
Mr John Graham Bunch Individual Shares 25–50%, Voting 25–50% 2016-05-01 Ceased 2018-02-21
Mr Andrew Peter Reynolds Individual Significant influence 2016-05-01 Ceased 2018-02-21
Mr Tony Mccallum Individual Significant influence 2016-05-01 Ceased 2018-02-21
Mr Mike Prentice Individual Significant influence 2016-05-01 Ceased 2018-02-21
Mr Simon Ashton Individual Significant influence 2016-05-01 Ceased 2018-02-21

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2026-03-05 CS01 confirmation-statement confirmation statement with no updates
2025-09-01 AA accounts accounts with accounts type full
2025-02-24 CS01 confirmation-statement confirmation statement with no updates
2025-02-04 AD01 address change registered office address company with date old address new address
2024-10-23 AA accounts accounts with accounts type full
2024-02-29 CS01 confirmation-statement confirmation statement with updates
2023-10-10 AA accounts accounts with accounts type full
2023-04-04 TM01 officers termination director company with name termination date
2023-03-02 CS01 confirmation-statement confirmation statement with no updates
2022-10-11 AA accounts accounts with accounts type full
2022-09-29 AA01 accounts change account reference date company previous shortened
2022-02-23 CS01 confirmation-statement confirmation statement with updates
2021-09-06 AA accounts accounts with accounts type full
2021-04-12 AP03 officers appoint person secretary company with name date
2021-04-12 TM01 officers termination director company with name termination date
2021-04-12 AP01 officers appoint person director company with name date
2021-04-12 TM02 officers termination secretary company with name termination date
2021-02-23 CS01 confirmation-statement confirmation statement with updates
2021-01-06 AA accounts accounts with accounts type full
2020-07-14 AD02 address change sail address company with new address

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