Profile

Company number
06900135
Status
Active
Incorporation
2009-05-08
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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

2 active · 8 resigned

Name Role Appointed Born Nationality
BULLOCK, John James Director 2018-03-14 Jan 1972 English
TARADAI, Sergii Director 2021-07-09 May 1982 Ukrainian
Show 8 resigned officers
Name Role Appointed Resigned
EVERETT, Todd Allen Secretary 2015-12-18 2018-03-14
RAZZOUK, William Secretary 2014-01-08 2015-12-18
OVALSEC LIMITED Corporate Nominee Secretary 2009-05-08 2014-01-08
EVERETT, Todd Allen Director 2015-12-18 2018-03-14
HARDY, James Carmichael Director 2009-05-08 2014-01-08
RAZZOUK, William Director 2014-01-08 2015-12-18
WILLSHER, Gerard Richard Director 2018-02-01 2021-07-09
OVAL NOMINEES LIMITED Corporate Nominee Director 2009-05-08 2009-05-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Grid Dynamics Holdings Inc Corporate entity Shares 75–100% 2021-05-29 Active
Pitney Bowes Inc Corporate entity Shares 75–100% 2017-10-02 Ceased 2021-05-29

Filing timeline

Last 20 of 90 total filings

Date Type Category Description
2026-05-07 AD02 address change sail address company with old address new address
2026-05-06 CS01 confirmation-statement confirmation statement with no updates
2025-12-08 PSC05 persons-with-significant-control change to a person with significant control
2025-11-27 AD01 address change registered office address company with date old address new address
2025-08-18 AA accounts accounts with accounts type full
2025-05-30 CS01 confirmation-statement confirmation statement with no updates
2025-05-23 RP04AP01 officers second filing of director appointment with name
2025-05-19 CH01 officers change person director company with change date
2024-08-01 AA accounts accounts with accounts type full
2024-05-21 CH01 officers change person director company with change date
2024-05-20 CS01 confirmation-statement confirmation statement with no updates
2024-05-13 CH01 officers change person director company with change date
2024-01-19 CERTNM change-of-name certificate change of name company
2023-07-21 AA accounts accounts with accounts type full
2023-05-16 CS01 confirmation-statement confirmation statement with no updates
2022-07-25 AA accounts accounts with accounts type full
2022-05-18 CS01 confirmation-statement confirmation statement with no updates
2022-05-16 PSC02 persons-with-significant-control notification of a person with significant control
2022-05-16 PSC07 persons-with-significant-control cessation of a person with significant control
2021-11-23 AD01 address change registered office address company with date old address new address

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

31.7

COLD

/ 100

  • Filings velocity 67
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 8 filing(s) in last 12 months

Official Companies House page