Profile

Company number
07246069
Status
Active
Incorporation
2010-05-06
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
63110
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 has received confirmation that Comcast intends to support the Company for a period of at least 12 months from the date of signing of these financial statements. As a result, after making enquiries, the Directors have formed a judgement at the time of approving the financial statements that the Company will have access to adequate resources to continue for at least 12 months from the date of signing of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the 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

4 active · 20 resigned

Name Role Appointed Born Nationality
SKY CORPORATE SECRETARY LIMITED Corporate Secretary 2019-06-05
MCNEIL, Roderick Gregor Director 2024-06-28 Nov 1970 British
MILLS, Barnaby Tristan Director 2026-03-06 May 1980 British
WEDLOCK, Paul Director 2021-11-25 Dec 1982 British
Show 20 resigned officers
Name Role Appointed Resigned
GORMLEY, David Joseph Secretary 2011-07-11 2012-11-05
GORMLEY, David Joseph Secretary 2010-05-06 2010-08-02
JONES, Alexandra Mary Secretary 2010-08-02 2011-07-11
TAYLOR, Christopher Jon Secretary 2012-11-05 2019-06-05
DARROCH, David Jeremy Director 2011-07-11 2013-01-08
DARROCH, David Jeremy Director 2010-05-07 2010-06-30
GRIFFITH, Andrew John Director 2011-07-11 2013-01-08
GRIFFITH, Andrew John Director 2010-05-07 2010-06-30
HODGKINS, Christopher James Director 2010-07-01 2011-06-30
HOLMES, Karl Director 2016-10-21 2019-06-05
JONES, Colin Robert Director 2013-01-08 2019-06-05
MELLIS, William Andrew Charles Director 2010-06-30 2011-07-11
MELLIS, William Andrew Charles Director 2010-05-06 2010-05-07
RICHARDS, Tanya Claire Director 2019-06-05 2024-06-28
ROBSON, Simon Director 2020-11-14 2026-03-06
SIMKIN, Jon Paul Director 2010-06-30 2011-07-11
SIMKIN, Jon Paul Director 2010-05-06 2010-05-07
SMITH, Colin Director 2019-06-05 2021-11-30
STEVENS, Alistair David John Director 2010-06-30 2011-06-23
TAYLOR, Christopher Jon Director 2013-01-08 2019-06-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sky Ventures Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 87 total filings

Date Type Category Description
2026-03-12 TM01 officers termination director company with name termination date
2026-03-11 AP01 officers appoint person director company with name date
2026-02-03 CS01 confirmation-statement confirmation statement with no updates
2025-10-02 AA accounts accounts with accounts type full
2025-02-11 CS01 confirmation-statement confirmation statement with no updates
2024-09-23 AA accounts accounts with accounts type full
2024-07-24 CH01 officers change person director company with change date
2024-07-12 AP01 officers appoint person director company with name date
2024-07-12 TM01 officers termination director company with name termination date
2024-02-07 CS01 confirmation-statement confirmation statement with no updates
2023-09-06 AA accounts accounts with accounts type full
2023-02-08 CS01 confirmation-statement confirmation statement with no updates
2022-09-30 AA accounts accounts with accounts type full
2022-02-03 CS01 confirmation-statement confirmation statement with no updates
2021-12-02 TM01 officers termination director company with name termination date
2021-12-01 AP01 officers appoint person director company with name date
2021-09-13 AA accounts accounts with accounts type full
2021-02-12 CS01 confirmation-statement confirmation statement with no updates
2020-12-02 AA accounts accounts with accounts type full
2020-11-24 AP01 officers appoint person director company with name 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