Profile

Company number
06538304
Status
Active
Incorporation
2008-03-18
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
63110
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on a going concern basis which they consider appropriate given the assessment they have performed as described in Note 1.3.”

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 · 11 resigned

Name Role Appointed Born Nationality
TOMPKINS, Hannah Claire Bushell Secretary 2023-05-18
BURROWS, Sophie Anne Director 2025-07-01 Dec 1984 British
PATEL, Chirag Director 2010-01-18 Apr 1977 British
Show 11 resigned officers
Name Role Appointed Resigned
CORBETTA, Claudio Secretary 2010-01-18 2023-05-18
ROOKER, Malcolm Loyn Secretary 2008-10-29 2010-01-18
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2008-03-18 2008-12-29
BRATCHELL, Sarah Lucille Director 2010-01-18 2025-07-01
BRONZI, Federico Director 2010-01-18 2023-05-18
CORBETTA, Claudio Director 2010-01-18 2023-05-18
ELLIS, Robin David Director 2008-04-04 2010-01-18
EWART, Stephen Robert Director 2014-01-01 2023-05-18
LEPRI, Lorenzo Director 2010-01-18 2023-05-18
MUNSON, Matthew Director 2008-04-04 2010-01-18
SPEAFI LIMITED Corporate Director 2008-03-18 2008-04-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Team Blue Internet Services Uk Ltd Corporate entity Shares 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2026-03-19 CS01 confirmation-statement confirmation statement with no updates
2026-01-05 AD01 address change registered office address company with date old address new address
2025-08-20 AA accounts accounts with accounts type full
2025-07-14 TM01 officers termination director company with name termination date
2025-07-14 AP01 officers appoint person director company with name date
2025-04-22 CS01 confirmation-statement confirmation statement with updates
2025-04-22 PSC05 persons-with-significant-control change to a person with significant control
2024-12-13 CERTNM change-of-name certificate change of name company
2024-09-27 AA accounts accounts with accounts type full
2024-04-10 CS01 confirmation-statement confirmation statement with no updates
2024-02-21 CH01 officers change person director company with change date
2024-02-21 MR04 mortgage mortgage satisfy charge full
2023-10-13 AA accounts accounts with accounts type full
2023-05-18 AP03 officers appoint person secretary company with name date
2023-05-18 TM01 officers termination director company with name termination date
2023-05-18 TM01 officers termination director company with name termination date
2023-05-18 TM01 officers termination director company with name termination date
2023-05-18 TM01 officers termination director company with name termination date
2023-05-18 TM02 officers termination secretary company with name termination date
2023-04-20 CS01 confirmation-statement confirmation statement with no updates

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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