Profile

Company number
06611280
Status
Active
Incorporation
2008-06-04
Last accounts made up
2024-12-31
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
Bronsens
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The forecast cash flow from the Company's principal activity as a seller of Accounts Receivable Applications, and as owner of the IP for which it will receive a royalty from related parties, provides the funds to service the financing of financial liabilities on a day-to-day 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

3 active · 21 resigned

Name Role Appointed Born Nationality
MORGAN-PRAGER, Karole Secretary 2020-10-02
MORGAN-PRAGER, Karole Director 2023-03-06 Jun 1962 American
STALICK, Michelle Dawn Director 2025-10-07 Jul 1976 American
Show 21 resigned officers
Name Role Appointed Resigned
MCGIBBON, Christopher Secretary 2017-05-25 2018-11-30
MCGIBBON, Christopher Secretary 2008-06-04 2008-07-25
MCGIBBON, Linda Elizabeth Secretary 2012-04-06 2017-05-25
RICHARDSON, Stephen Secretary 2008-07-25 2012-04-06
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2021-01-13 2024-01-01
BATE, Neil Andrew Director 2012-04-06 2017-07-19
CAMPBELL, Karl, Dr Director 2018-05-15 2019-12-01
CUNNINGHAM, Jamie Stuart Director 2008-06-04 2017-07-19
DUNN-MASSEY, Steven Justin Director 2018-12-04 2020-10-02
HEBEL, Davor Director 2017-07-19 2020-10-02
HUFFMAN, Marc Director 2020-10-02 2023-03-06
KIMBER, Kevin Peter Director 2019-03-13 2022-11-01
LUDDY, Robert Carlan Director 2020-01-24 2020-10-02
MCGIBBON, Christopher Director 2011-06-17 2018-11-30
MCGIBBON, Christopher Director 2008-06-04 2008-07-25
PARTIN, Mark Director 2020-10-02 2023-01-20
RICHARDSON, Stephen Director 2008-06-04 2020-10-02
VIDER, Paul Director 2017-07-19 2019-07-01
VILLANOVA, Patrick Douglas Director 2022-11-01 2025-10-07
ZIDEL, Hillel Louis Director 2017-07-19 2020-10-02
CENTRAL DIRECTORS LIMITED Corporate Director 2008-06-04 2008-07-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Blackline Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-10-02 Active

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2026-04-02 CERTNM change-of-name certificate change of name company
2026-02-06 CS01 confirmation-statement confirmation statement with no updates
2025-10-10 AP01 officers appoint person director company with name date
2025-10-09 TM01 officers termination director company with name termination date
2025-09-30 AA accounts accounts with accounts type full
2025-02-04 CS01 confirmation-statement confirmation statement with no updates
2024-10-10 AA accounts accounts with accounts type full
2024-02-28 CS01 confirmation-statement confirmation statement with no updates
2024-01-15 AA accounts accounts with accounts type full
2024-01-08 TM02 officers termination secretary company with name termination date
2023-04-14 AD01 address change registered office address company with date old address new address
2023-04-03 TM01 officers termination director company with name termination date
2023-04-03 AP01 officers appoint person director company with name date
2023-02-08 CS01 confirmation-statement confirmation statement with no updates
2023-01-26 AA accounts accounts with accounts type full
2023-01-24 TM01 officers termination director company with name termination date
2022-11-01 AP01 officers appoint person director company with name date
2022-11-01 TM01 officers termination director company with name termination date
2022-02-23 CS01 confirmation-statement confirmation statement with no updates
2021-05-11 AA01 accounts change account reference date company current extended

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

35.4

COLD

/ 100

  • Filings velocity 42
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 5 filing(s) in last 12 months
  • 1 appointed, 1 resigned (12mo)

Official Companies House page