Profile

Company number
07073335
Status
Active
Incorporation
2009-11-11
Last accounts made up
2025-03-31
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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company is profit making in the current year and reports net assets, thus the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future for a period of at least thirteen months from the date that the financial statements are authorised for issue. Confirmation has been provided by the Ultimate Parent Company that it will continue to support the operations moving forward. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”

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 · 23 resigned

Name Role Appointed Born Nationality
BRABIN, Lawrence Michael Director 2024-06-24 Apr 1967 British
WOODFINE, Michael Charles Director 2017-12-18 Dec 1971 British
Show 23 resigned officers
Name Role Appointed Resigned
GRAY, David William Hart Secretary 2015-04-29 2017-09-22
GRAY, David William Hart Secretary 2013-03-31 2013-11-15
WILSON, Gareth Antony Secretary 2009-11-18 2013-03-31
WOODFINE, Michael Charles Secretary 2013-11-15 2015-04-29
ABOGADO NOMINEES LIMITED Corporate Secretary 2009-11-11 2009-11-18
BENISON, Elizabeth Michelle Director 2012-12-11 2014-04-24
BRIGHT, Stephen Mark Director 2011-06-02 2012-09-19
DE LA HARPE, Sara Ann Director 2016-05-13 2025-04-01
EALES, Hugo Martin Director 2022-01-21 2024-07-25
GLOVER, John Director 2012-12-11 2016-03-18
GOUGH, Tina Anne Director 2017-12-18 2020-04-07
GRAY, David William Hart Director 2016-05-13 2017-11-13
GRAY, David William Hart Director 2014-07-23 2014-08-01
GRAY, David William Hart Director 2013-01-31 2013-11-15
GREENHALGH, Mark Director 2015-04-29 2017-12-22
HAINS, Guy Martin Director 2009-11-18 2013-01-19
HALBARD, Christopher Neal Director 2020-04-07 2022-01-21
JAMES, Luciene Maureen Director 2009-11-11 2009-11-18
NIENABER, Gawie Murray Director 2009-11-18 2012-12-31
THOMSON, Andrew James Edward Director 2009-11-18 2013-01-31
YOUNG, Charles Vaughan Director 2009-11-18 2010-06-30
ABOGADO CUSTODIANS LIMITED Corporate Director 2009-11-11 2009-11-18
ABOGADO NOMINEES LIMITED Corporate Director 2009-11-11 2009-11-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dxc Uk International Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-05-26 Active
Dxc Uk International Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-09-30 Ceased 2022-05-26

Filing timeline

Last 20 of 121 total filings

Date Type Category Description
2025-12-04 AA accounts accounts with accounts type full
2025-11-14 CS01 confirmation-statement confirmation statement with no updates
2025-04-09 PSC05 persons-with-significant-control change to a person with significant control
2025-04-01 AD01 address change registered office address company with date old address new address
2025-04-01 TM01 officers termination director company with name termination date
2024-12-09 AA accounts accounts with accounts type full
2024-11-21 CS01 confirmation-statement confirmation statement with updates
2024-07-26 TM01 officers termination director company with name termination date
2024-06-24 AP01 officers appoint person director company with name date
2024-03-28 SH19 capital capital statement capital company with date currency figure
2024-03-28 RESOLUTIONS resolution resolution
2024-03-28 CAP-SS insolvency legacy
2024-03-28 SH20 capital legacy
2024-03-27 SH01 capital capital allotment shares
2024-01-03 AA accounts accounts with accounts type full
2023-11-27 CS01 confirmation-statement confirmation statement with no updates
2023-01-05 AA accounts accounts with accounts type full
2022-11-29 CS01 confirmation-statement confirmation statement with no updates
2022-06-09 PSC02 persons-with-significant-control notification of a person with significant control
2022-06-09 PSC07 persons-with-significant-control cessation of a person with significant control

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