Profile

Company number
07072194
Status
Active
Incorporation
2009-11-11
Last accounts made up
2024-11-04
Account category
GROUP
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
Reporting scope
Consolidated (group)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis which assumes that the Group and Company will continue in business for a period of at least 12 months from the date of approval of these financial statements. Management is confident that the entity will continue as a going concern due to sufficient support, sale of intellectual property, a £32.5M promissory note, acquisition by Skyvera, LLC, and reduced operating costs.”

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 · 10 resigned

Name Role Appointed Born Nationality
PITSEC LIMITED Corporate Secretary 2024-12-05
HARPUR, David Aidan Director 2024-11-05 Apr 1984 Irish
Show 10 resigned officers
Name Role Appointed Resigned
AMBA SECRETARIES LIMITED Corporate Secretary 2010-04-29 2019-06-06
BRITTON, Richard Wilson Director 2010-04-29 2020-06-23
COKER, Jonathan Edgar Director 2016-03-17 2017-11-03
COLES, Christopher Barrett Director 2014-10-02 2017-11-03
DUBOKOVIC, Davor Director 2010-04-29 2024-11-05
ENGLISH, Jonathan Walter Director 2020-06-23 2024-11-05
FARES, Fawzi Director 2009-11-11 2014-10-02
FULLER, Alexander Raphael Director 2009-11-11 2022-02-15
MORTON, Arthur Leonard Robert Director 2014-10-02 2016-12-31
WARD, Ryan John Director 2014-10-23 2017-11-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Joseph Anthony Liemandt Individual Shares 75–100%, Voting 75–100%, Appoints directors 2025-08-19 Active
Vector Cs Bidco Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-11-03 Ceased 2024-11-05

Filing timeline

Last 20 of 133 total filings

Date Type Category Description
2026-03-20 CH04 officers change corporate secretary company with change date
2026-03-02 AA accounts accounts with accounts type group
2026-01-26 AD01 address change registered office address company with date old address new address
2025-11-19 PSC04 persons-with-significant-control change to a person with significant control
2025-11-14 AA accounts accounts with accounts type group
2025-08-21 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2025-08-20 PSC01 persons-with-significant-control notification of a person with significant control
2025-08-08 CS01 confirmation-statement confirmation statement with updates
2025-08-07 PSC08 persons-with-significant-control notification of a person with significant control statement
2025-08-07 PSC07 persons-with-significant-control cessation of a person with significant control
2025-04-12 DISS40 gazette gazette filings brought up to date
2025-04-01 GAZ1 gazette gazette notice compulsory
2024-12-16 AA01 accounts change account reference date company previous shortened
2024-12-06 AD01 address change registered office address company with date old address new address
2024-12-06 AP04 officers appoint corporate secretary company with name date
2024-11-28 TM01 officers termination director company with name termination date
2024-11-28 TM01 officers termination director company with name termination date
2024-11-21 AP01 officers appoint person director company with name date
2024-08-01 CS01 confirmation-statement confirmation statement with no updates
2023-12-07 AA accounts accounts with accounts type 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