Profile

Company number
06975407
Status
Active
Incorporation
2009-07-29
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 101
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has adopted the going concern basis in preparation of its financial statements for the year ended 31 December 2024. The Company's business activities, together with the factors likely to affect its future developments, its financial position, financial risk management objectives and its exposure to liquidity, credit, recruitment, economic, currency and partner performance risk are described in the Strategic Report. The Company's cash forecasts for the going concern period, being twelve months following the signing of the 2024 financial statements, show that the Company has sufficient access to liquidity to meet its needs over that period, because the ultimate parent company, the Atos Group, has undertaken to provide continuing financial support so that the Company is able to pay its debts as and when they fall due.”

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 · 19 resigned

Name Role Appointed Born Nationality
BEVIS, Hayley Marie Secretary 2025-03-12
HERRON, Michael John Director 2025-02-28 Aug 1976 British
Show 19 resigned officers
Name Role Appointed Resigned
FULLERTON, Donal Martin Secretary 2015-04-12 2017-08-31
NOREN, Carl Pontus Secretary 2009-08-12 2015-04-12
ORPWOOD, Ruth Secretary 2017-09-01 2022-01-14
SAK BUN, Delphine Secretary 2022-01-14 2025-03-12
BORCHERDING, Robert Brooks Director 2019-12-10 2020-07-31
BUNCH, Christopher Director 2019-04-01 2020-08-31
CLAY VAN DOREN, Pendleton Director 2022-01-14 2024-06-14
DE WIT, Suzanne Director 2023-03-27 2023-10-23
DONOVAN, William James Director 2022-01-14 2024-06-14
FAURE, Didier Joseph Andre Director 2019-12-10 2022-02-07
GORDON, Matthew Millar, Mr. Director 2019-01-02 2019-04-01
KELLY, Nicola Jane Director 2024-06-14 2024-09-10
MAHMOOD, Ibrahim Director 2024-06-14 2025-02-28
MONICO, James Director 2009-08-06 2017-08-15
NOREN, Carl Pontus Director 2009-08-06 2019-01-02
ORPWOOD, Ruth Margaret Director 2020-08-31 2022-05-31
PAINTER, Aaron Michael, Mr. Director 2019-01-02 2019-12-10
STEPHENS, Graham Robertson Director 2009-07-29 2009-07-29
VAN DOREN, Pendleton Clay Director 2024-09-10 2025-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr James Monico Individual Shares 25–50% 2016-04-06 Ceased 2019-01-02
Mr Carl Pontus Noren Individual Shares 25–50% 2016-04-06 Ceased 2019-01-02
Cloudreach Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2025-12-05 CS01 confirmation-statement confirmation statement with no updates
2025-11-17 AA accounts accounts with accounts type full
2025-03-17 AP03 officers appoint person secretary company with name date
2025-03-17 TM02 officers termination secretary company with name termination date
2025-03-03 TM01 officers termination director company with name termination date
2025-03-03 TM01 officers termination director company with name termination date
2025-03-03 AP01 officers appoint person director company with name date
2024-12-08 CS01 confirmation-statement confirmation statement with no updates
2024-10-13 AA accounts accounts with accounts type full
2024-09-27 RESOLUTIONS resolution resolution
2024-09-25 TM01 officers termination director company with name termination date
2024-09-24 AP01 officers appoint person director company with name date
2024-06-24 TM01 officers termination director company with name termination date
2024-06-24 TM01 officers termination director company with name termination date
2024-06-24 AP01 officers appoint person director company with name date
2024-06-24 AP01 officers appoint person director company with name date
2024-06-11 AA accounts accounts with accounts type full
2024-02-15 TM01 officers termination director company with name termination date
2023-11-24 CS01 confirmation-statement confirmation statement with no updates
2023-10-12 CH01 officers change person director company with change date

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