Profile

Company number
06812097
Status
Active
Incorporation
2009-02-06
Last accounts made up
2024-12-31
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed the Company's ability to continue as a going concern and are satisfied that it remains appropriate to prepare the financial statements on this basis. The continuation of the decrease in revenue during the year, amounting to a 70.3% reduction, reflects a strategic decision to redirect commercial revenues to another WebMD group entity. Despite this change, the Company continues to operate profitably, supported by a transfer pricing agreement that ensures an appropriate level of remuneration for its activities.”

Subsidiaries

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 · 12 resigned

Name Role Appointed Born Nationality
PERAINO, Steven Andrew Director 2012-04-15 Jun 1965 American
SCHNEIDER, Jeremy Director 2022-04-19 Mar 1973 American
STAMPE, Roseann, Tax Accountant Director 2010-01-01 Oct 1967 American
Show 12 resigned officers
Name Role Appointed Resigned
GARCIA, Susan Secretary 2022-04-19 2024-10-01
JOHNSON, Robert Secretary 2020-11-03 2021-03-19
POOLEY, Maureen Secretary 2009-02-06 2009-03-11
M & R SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-03-11 2020-11-03
CHASE, Don Director 2015-10-10 2026-03-04
FARRER, Jenny Director 2009-02-06 2009-03-11
GATTINELLA, Wayne Director 2009-03-11 2011-12-31
GLICK, Michael Bennet Director 2016-07-18 2017-12-16
POOLEY, Maureen Director 2009-02-06 2009-03-11
SCHLANGER, David Director 2009-03-11 2016-09-18
USTICA, Dawn, Mrs. Director 2019-11-01 2023-09-01
WAMSLEY, Douglas Director 2011-02-18 2017-10-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kkr & Co. Inc. Corporate entity Voting 50–75% 2017-10-12 Active

Filing timeline

Last 20 of 90 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement confirmation statement with no updates
2026-03-30 RP01AP01 officers replacement filing of director appointment with name
2026-03-30 RP01AP01 officers replacement filing of director appointment with name
2026-03-05 TM01 officers termination director company with name termination date
2025-11-26 CH01 officers change person director company with change date
2025-10-02 AA accounts accounts with accounts type full
2025-04-08 AA accounts accounts with accounts type group
2025-02-13 AD02 address change sail address company with old address new address
2025-02-12 CS01 confirmation-statement confirmation statement with no updates
2024-12-04 TM02 officers termination secretary company with name termination date
2024-08-07 AD01 address change registered office address company with date old address new address
2024-04-16 AA accounts accounts with accounts type group
2024-02-13 CS01 confirmation-statement confirmation statement with no updates
2024-02-13 TM01 officers termination director company with name termination date
2023-02-17 CS01 confirmation-statement confirmation statement with no updates
2023-01-07 AA accounts accounts with accounts type small
2022-04-19 AP01 officers appoint person director company with name date
2022-04-19 AP03 officers appoint person secretary company with name date
2022-02-17 CS01 confirmation-statement confirmation statement with updates
2021-12-29 AA accounts accounts with accounts type small

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