Profile

Company number
06585175
Status
Active
Incorporation
2008-05-06
Last accounts made up
2025-03-30
Account category
FULL
Primary SIC
62012
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 101
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company had net assets of £1,456,000 at 30 March 2025 (2024: £1,664,000). The Directors have considered the financial position and future prospects of the Company for twelve months from the date of signing the financial statements and believe that the Company has access to sufficient resources to manage its business successfully. Accordingly, the financial statements are prepared under the 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

4 active · 17 resigned

Name Role Appointed Born Nationality
HEILIG, Darren Secretary 2020-09-02
SCOTT, David Director 2025-09-02 Jul 1978 British
SUTTON, Neil Director 2025-09-02 Nov 1975 British
WILLIAMSON, Brian Director 2012-10-01 Mar 1980 British
Show 17 resigned officers
Name Role Appointed Resigned
AMSDEN, Mark Secretary 2019-05-01 2020-03-09
CARROLL, Nicola Secretary 2016-09-21 2018-05-18
DALBY, Victoria Secretary 2020-03-09 2020-08-18
DOSANJH, Kulbinder Kaur Secretary 2018-05-18 2019-05-01
DOSANJH, Kulbinder Kaur Secretary 2015-03-10 2016-09-21
Incorporate Secretariat Limited Corporate Secretary 2008-05-06 2008-05-06
BAKER, Adrian Director 2024-03-12 2026-03-31
FOSTER, Deborah Director 2023-11-27 2025-09-02
HERBERT, Charles Max Director 2015-02-20 2017-09-01
LANDON, Nicholas John Reed, Mr. Director 2015-02-20 2019-03-27
LORKE, Alexander Director 2019-03-27 2024-02-02
MOTT, Simon Courtenay Director 2015-10-01 2018-09-20
NAPIER, Simon Hugh Director 2008-05-08 2015-02-20
PATEL, Jayesh Director 2019-03-27 2022-11-30
SMITH, Sarah Director 2022-11-30 2023-05-19
SNOWDON, Richard Simon Director 2015-02-20 2015-09-30
Incorporate Directors Limited Corporate Director 2008-05-06 2008-05-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Royal Mail Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 87 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement confirmation statement with no updates
2026-04-09 TM01 officers termination director company with name termination date
2025-12-16 AP01 officers appoint person director company with name date
2025-10-09 AA accounts accounts with accounts type full
2025-09-12 AP01 officers appoint person director company with name date
2025-09-03 TM01 officers termination director company with name termination date
2025-05-08 CS01 confirmation-statement confirmation statement with no updates
2024-09-23 AA accounts accounts with accounts type full
2024-05-07 CS01 confirmation-statement confirmation statement with no updates
2024-04-15 AP01 officers appoint person director company with name date
2024-02-06 TM01 officers termination director company with name termination date
2024-01-10 AP01 officers appoint person director company with name date
2023-09-19 AA accounts accounts with accounts type full
2023-05-23 TM01 officers termination director company with name termination date
2023-05-19 CS01 confirmation-statement confirmation statement with no updates
2023-01-03 AP01 officers appoint person director company with name date
2023-01-03 TM01 officers termination director company with name termination date
2022-08-26 AA accounts accounts with accounts type full
2022-05-06 CS01 confirmation-statement confirmation statement with no updates
2021-10-11 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

47.5

COOL

/ 100

  • Filings velocity 50
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 6 filing(s) in last 12 months
  • 2 appointed, 2 resigned (12mo)

Official Companies House page