Profile

Company number
07168306
Status
Active
Incorporation
2010-02-24
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
KPMG Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have obtained a letter of financial support from the ultimate parent company where it confirmed that the latter will continue to provide the Company with sufficient working capital to enable it to pay its debts as they fall due, fund its own operations and continue as a going concern for a period of at least 12 months.”

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

3 active · 13 resigned

Name Role Appointed Born Nationality
KING, Christina Secretary 2024-07-01
PROCTOR, Ian David Fraser Director 2016-06-06 Oct 1965 British
STURGEON, Rebecca Jane Director 2025-08-31 Jul 1979 British
Show 13 resigned officers
Name Role Appointed Resigned
ALLSOP, Martin Secretary 2016-06-06 2017-12-20
MURPHY, Benjamin Craig Secretary 2017-12-20 2018-08-30
SEELEY, Jonathan Secretary 2021-08-05 2024-07-01
YELLE, Scott Campbell Secretary 2018-08-30 2020-01-31
ASHKENAZI, Rafael Director 2019-01-29 2020-05-28
BIRCH, Stephen Michael Director 2020-11-02 2025-08-31
BROWN, Ian Anthony Director 2022-11-17 2024-12-31
CHAMBERLAIN, Justin Douglas Director 2011-08-01 2018-05-10
FLINT, Richard Director 2016-06-06 2019-01-29
GRANT, Conor Whitfield Director 2020-05-28 2022-11-17
MURRAY, Stephen John Director 2012-09-21 2016-06-06
MURRAY, Stephen John Director 2010-02-24 2012-06-13
TEMPLER, Guy Nigel Lethbridge Director 2019-01-29 2020-11-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cyan Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-10-04 Active
Cyan Blue Core Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-06 Ceased 2019-10-04

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2025-10-24 AA accounts accounts with accounts type full
2025-10-09 CS01 confirmation-statement confirmation statement with no updates
2025-09-02 AP01 officers appoint person director company with name date
2025-09-01 TM01 officers termination director company with name termination date
2024-12-31 TM01 officers termination director company with name termination date
2024-10-15 AA accounts accounts with accounts type full
2024-10-10 CS01 confirmation-statement confirmation statement with no updates
2024-07-19 TM02 officers termination secretary company with name termination date
2024-07-19 AP03 officers appoint person secretary company with name date
2023-11-06 CS01 confirmation-statement confirmation statement with no updates
2023-10-31 PSC05 persons-with-significant-control change to a person with significant control
2023-10-03 AA accounts accounts with accounts type full
2023-06-21 AD01 address change registered office address company with date old address new address
2022-11-30 TM01 officers termination director company with name termination date
2022-11-21 AP01 officers appoint person director company with name date
2022-11-01 CS01 confirmation-statement confirmation statement with no updates
2022-09-08 AA accounts accounts with accounts type full
2021-11-01 CS01 confirmation-statement confirmation statement with no updates
2021-09-30 AD01 address change registered office address company with date old address new address
2021-09-15 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