Profile

Company number
07003500
Status
Active
Incorporation
2009-08-28
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62090
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
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis. There are no material uncertainties present for the company to continue as a going concern. The company has considerable financial resources and as a consequence, the directors believe that the company is well placed to manage its business risks successfully. Accordingly, the director has a reasonable expectation that the company will continue in operation for the foreseeable future.”

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

1 active · 9 resigned

Name Role Appointed Born Nationality
BREITHAUPT, Chantelle Director 2024-02-13 Jul 1972 American,Canadian
Show 9 resigned officers
Name Role Appointed Resigned
MOLONEY, Oliver Secretary 2011-06-04 2017-01-10
OVALSEC LIMITED Corporate Nominee Secretary 2009-08-28 2017-01-10
BECHTOLSHEIM, Andreas Director 2009-08-28 2014-04-18
BRANNON, Kelyn Joann Director 2014-04-18 2015-04-09
BRENNAN, Ita Marie Director 2015-06-15 2024-02-13
BRENNAN, Ita Marie Director 2015-06-15 2015-06-15
CHERITON, David Director 2009-08-28 2014-04-18
TAXAY, Marc Peter Director 2014-04-18 2025-05-07
OVAL NOMINEES LIMITED Corporate Nominee Director 2009-08-28 2009-08-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Arista Networks, Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 58 total filings

Date Type Category Description
2025-06-30 AA accounts accounts with accounts type full
2025-06-27 CS01 confirmation-statement confirmation statement with no updates
2025-05-08 TM01 officers termination director company with name termination date
2024-06-24 CS01 confirmation-statement confirmation statement with no updates
2024-06-11 AA accounts accounts with accounts type full
2024-02-27 TM01 officers termination director company with name termination date
2024-02-27 AP01 officers appoint person director company with name date
2023-07-04 AA accounts accounts with accounts type full
2023-06-27 CS01 confirmation-statement confirmation statement with no updates
2023-05-03 AD02 address change sail address company with old address new address
2022-08-15 AA accounts accounts with accounts type full
2022-06-23 CS01 confirmation-statement confirmation statement with no updates
2021-07-01 AA accounts accounts with accounts type full
2021-06-23 CS01 confirmation-statement confirmation statement with no updates
2021-03-30 CH01 officers change person director company with change date
2021-03-29 CH01 officers change person director company with change date
2020-07-02 CS01 confirmation-statement confirmation statement with updates
2020-06-23 AA accounts accounts with accounts type full
2019-07-29 AA accounts accounts with accounts type full
2019-06-27 CS01 confirmation-statement confirmation statement with updates

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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

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