Profile

Company number
07233975
Status
Active
Incorporation
2010-04-23
Last accounts made up
2024-06-30
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 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that preparing the financial statements on the going concern basis is appropriate as they consider that the Company has adequate resources to continue in operational existence for at least 12 months from the date of these financial statements.”

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 · 15 resigned

Name Role Appointed Born Nationality
WAIDA, Christian Director 2023-01-31 Jan 1966 British
WILKINSON, Mark Kenneth Director 2023-01-31 Sep 1966 British
Show 15 resigned officers
Name Role Appointed Resigned
CHISHOLM, Candice Tiffany Secretary 2022-12-15 2023-01-30
RATSEY, Helen Maria Secretary 2022-02-10 2022-12-02
SMITHARD, Jane Caroline Grantham Secretary 2010-04-26 2022-02-10
ASHLEY, Matthew Edward Director 2021-10-29 2023-01-31
BRAY, Nicholas Paul Seaton Director 2010-04-26 2010-06-23
FRASER, Ian Cumming Director 2018-10-17 2020-04-08
KENNEDY, Christopher John Director 2018-10-17 2019-02-21
MCGILL, Stuart Alexander Director 2010-04-26 2018-10-17
MUIR, Stephen Menzies Director 2010-04-23 2010-04-26
MURDOCH, Stephen Edward Director 2018-10-17 2023-01-31
NORTON, Graham Howard Director 2010-04-26 2018-10-17
PHILLIPS, Michael Scott Director 2011-01-12 2018-01-31
RODGERS, Richard Paul Director 2018-10-17 2023-01-31
SWISS, Christopher David Director 2022-08-10 2023-01-31
WHALE ROCK DIRECTORES LIMITED Corporate Director 2010-04-23 2010-04-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Micro Focus Group Holdings Unlimited Corporate entity Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm 2021-11-18 Ceased 2021-11-18
Micro Focus Holdings Unlimited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-18 Active
Micro Focus (Ip) Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2021-11-18

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2026-03-30 SH20 capital legacy
2026-03-30 SH19 capital capital statement capital company with date currency figure
2026-03-30 CAP-SS insolvency legacy
2026-03-30 RESOLUTIONS resolution resolution
2025-12-05 PSC05 persons-with-significant-control change to a person with significant control
2025-11-17 AD01 address change registered office address company with date old address new address
2025-08-15 SH01 capital capital allotment shares
2025-08-01 AA accounts accounts with accounts type full
2025-05-17 CS01 confirmation-statement confirmation statement with no updates
2025-03-25 RESOLUTIONS resolution resolution
2025-02-19 MA incorporation memorandum articles
2024-09-18 AA accounts accounts with accounts type full
2024-05-12 CS01 confirmation-statement confirmation statement with updates
2024-05-02 MR05 mortgage mortgage charge part both with charge number
2024-05-02 MR05 mortgage mortgage charge part both with charge number
2024-05-02 MR05 mortgage mortgage charge part both with charge number
2024-04-04 SH01 capital capital allotment shares
2023-11-22 AA01 accounts change account reference date company previous shortened
2023-11-22 AA accounts accounts with accounts type full
2023-05-09 MR01 mortgage mortgage create with deed with charge number charge creation 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