Profile

Company number
06693472
Status
Active
Incorporation
2008-09-10
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence for at least 12 months from the date of signing the financial statements. ...There is no event or condition indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern.”

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 · 5 resigned

Name Role Appointed Born Nationality
CHAN, Kwok Fai Konrad Director 2014-10-11 Feb 1971 Chinese
SAMMON, Joel Clinton Director 2021-09-13 Apr 1983 Australian
STEELE-BELKIN, Dara Loren Director 2026-01-09 Nov 1974 American
Show 5 resigned officers
Name Role Appointed Resigned
ALSWEILER, Aaron Director 2008-09-10 2014-09-19
DAVIES, Stephen Director 2008-09-10 2014-09-19
GREEN, David Lawrence Director 2014-10-11 2026-01-09
HEALY, Mark Brendan Director 2017-06-02 2021-08-02
HOLLAND, Charles Joseph Director 2014-05-01 2017-06-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Storman Holdings Pty Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-09-10 Active

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-01-09 AP01 officers appoint person director company with name date
2026-01-09 TM01 officers termination director company with name termination date
2025-10-28 AA accounts accounts with accounts type full
2025-09-10 CS01 confirmation-statement confirmation statement with no updates
2024-10-12 AA accounts accounts with accounts type full
2024-09-24 CS01 confirmation-statement confirmation statement with no updates
2024-08-22 RP04AP01 officers second filing of director appointment with name
2023-10-17 AA accounts accounts with accounts type full
2023-09-21 CS01 confirmation-statement confirmation statement with updates
2022-09-24 AA accounts accounts with accounts type full
2022-09-12 CS01 confirmation-statement confirmation statement with updates
2022-01-06 AP01 officers appoint person director company with name date
2021-10-07 AA accounts accounts with accounts type full
2021-10-01 TM01 officers termination director company with name termination date
2021-09-10 CS01 confirmation-statement confirmation statement with updates
2021-04-18 AD01 address change registered office address company with date old address new address
2020-10-12 CS01 confirmation-statement confirmation statement with updates
2020-10-08 PSC05 persons-with-significant-control change to a person with significant control
2020-08-10 AA accounts accounts with accounts type total exemption full
2019-09-27 AA accounts accounts with accounts type total exemption full

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