Profile

Company number
07273355
Status
Active
Incorporation
2010-06-04
Last accounts made up
2025-01-31
Account category
FULL
Primary SIC
62012
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 have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no-material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements”

Subsidiaries

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 · 9 resigned

Name Role Appointed Born Nationality
DONG, Liang Director 2024-05-21 Jul 1984 American
KONDATH, Vipin Director 2026-02-04 Oct 1975 American
WEDDERBURN, Kim Director 2017-04-21 Feb 1968 British
Show 9 resigned officers
Name Role Appointed Resigned
OVALSEC LIMITED Corporate Secretary 2010-06-04 2013-04-29
BOWMAN, Brent Robert Director 2023-06-23 2024-05-14
CABRAL, Timothy Stephen Director 2010-10-26 2019-11-20
DIAMOND, Kristine Bernice Director 2024-05-21 2025-12-11
FADDIS, Jonathan Josh Director 2014-02-20 2025-09-01
GASSNER, Peter Director 2010-06-04 2014-02-18
GOLDSMITH, Daniel Tucker Director 2010-06-04 2014-02-18
O'CONNOR, Michele Renee, Ms. Director 2019-11-15 2023-06-23
OVAL NOMINEES LIMITED Corporate Director 2010-06-04 2010-06-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Veeva Systems Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 72 total filings

Date Type Category Description
2026-02-19 RESOLUTIONS resolution resolution
2026-02-19 MA incorporation memorandum articles
2026-02-05 AP01 officers appoint person director company with name date
2026-02-04 CS01 confirmation-statement confirmation statement with no updates
2026-02-04 CH01 officers change person director company with change date
2026-01-21 TM01 officers termination director company with name termination date
2025-12-09 AD01 address change registered office address company with date old address new address
2025-10-21 AA accounts accounts with accounts type full
2025-09-30 TM01 officers termination director company with name termination date
2025-02-13 AD02 address change sail address company with old address new address
2025-02-12 CS01 confirmation-statement confirmation statement with no updates
2025-02-03 AA accounts accounts with accounts type full
2024-12-23 AD01 address change registered office address company with date old address new address
2024-05-23 TM01 officers termination director company with name termination date
2024-05-23 AP01 officers appoint person director company with name date
2024-05-23 AP01 officers appoint person director company with name date
2024-04-11 AA accounts accounts with accounts type full
2024-02-13 AA accounts accounts with accounts type full
2024-02-12 CS01 confirmation-statement confirmation statement with no updates
2023-10-17 AD02 address change sail address company with old address new address

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