Profile

Company number
06546088
Status
Active
Incorporation
2008-03-27
Last accounts made up
2025-03-31
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
AAB Audit & Accountancy Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Pursuant to the above business transfer, there was no business activity during the year. There is no intention for the company to trade going forward, therefore, these financial statements have not been prepared on a Going Concern Basis.”

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 · 6 resigned

Name Role Appointed Born Nationality
SPEIGHT, John Director 2026-02-06 Dec 1965 British
WADHWA, Babita Director 2026-01-12 Dec 1971 British
Show 6 resigned officers
Name Role Appointed Resigned
ARARDHI, Sirisha Secretary 2008-03-27 2017-05-16
KONKUMALLA, Bindu Secretary 2017-05-16 2019-06-14
ARARDHI, Sri Krishna Director 2008-03-27 2019-06-14
KONKUMALLA, Suman Kumar Director 2010-02-01 2023-03-31
SAMANTA, Gautam Director 2019-06-14 2025-10-10
SINGH, Sudhir Director 2019-06-14 2025-10-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Coforge Sf Private Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2026-04-09 TM01 officers termination director company with name termination date
2026-02-16 AA accounts accounts with accounts type full
2026-02-12 AP01 officers appoint person director company with name date
2026-01-19 AP01 officers appoint person director company with name date
2026-01-12 TM01 officers termination director company with name termination date
2025-08-09 DISS40 gazette gazette filings brought up to date
2025-08-07 CS01 confirmation-statement confirmation statement with no updates
2025-08-05 GAZ1 gazette gazette notice compulsory
2024-12-05 AA accounts accounts with accounts type full
2024-08-14 DISS40 gazette gazette filings brought up to date
2024-08-13 CS01 confirmation-statement confirmation statement with no updates
2024-08-13 PSC08 persons-with-significant-control notification of a person with significant control statement
2024-08-13 PSC07 persons-with-significant-control cessation of a person with significant control
2024-08-06 GAZ1 gazette gazette notice compulsory
2024-01-10 AA accounts accounts with accounts type full
2023-06-27 CS01 confirmation-statement confirmation statement with updates
2023-06-27 TM01 officers termination director company with name termination date
2022-12-21 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-09-29 AA accounts accounts with accounts type full
2022-06-16 PSC05 persons-with-significant-control change to a person with significant control

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