Profile

Company number
07284243
Status
Active
Incorporation
2010-06-15
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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors continue to adopt the going concern basis in the preparation the financial statements, having undertaken their going concern assessment to 31 December 2026. Based upon the above assessment the directors consider that the going concern basis remains appropriate for the preparation of the Company's 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 · 7 resigned

Name Role Appointed Born Nationality
BEAUMONT, Jamie Adam Director 2025-10-31 Jun 1980 British
WILLIAMS, Simon Paul Director 2025-03-31 Jul 1971 British
Show 7 resigned officers
Name Role Appointed Resigned
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2011-07-29 2013-08-31
ALLAWAY, Jason Director 2010-06-15 2015-10-01
GREEN, Timothy Laurence Director 2015-06-11 2019-05-31
LEE, Nicholas James Director 2020-12-04 2025-10-31
LEUTY, Simon Director 2010-06-15 2025-03-31
MOND, Emanuel Director 2014-09-29 2022-02-15
WARD, Daniel Director 2013-06-17 2015-06-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Project Oak Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-01-06 Active
Latitude Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-12-24 Ceased 2026-01-06
Latitude Midco 1 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-12-18 Ceased 2025-12-24
Latitude Midco 2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-12-16 Ceased 2025-12-18
Latitude Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-12-10 Ceased 2025-12-16
Livingstone Holdings Limited Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-12-10

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2026-04-30 PSC05 persons-with-significant-control change to a person with significant control
2026-01-26 MR04 mortgage mortgage satisfy charge full
2026-01-19 PSC07 persons-with-significant-control cessation of a person with significant control
2026-01-19 PSC02 persons-with-significant-control notification of a person with significant control
2026-01-19 PSC07 persons-with-significant-control cessation of a person with significant control
2026-01-19 PSC02 persons-with-significant-control notification of a person with significant control
2026-01-19 PSC07 persons-with-significant-control cessation of a person with significant control
2026-01-19 PSC07 persons-with-significant-control cessation of a person with significant control
2026-01-19 PSC02 persons-with-significant-control notification of a person with significant control
2026-01-19 PSC07 persons-with-significant-control cessation of a person with significant control
2026-01-19 PSC02 persons-with-significant-control notification of a person with significant control
2026-01-15 PSC05 persons-with-significant-control change to a person with significant control
2026-01-13 AD01 address change registered office address company with date old address new address
2026-01-12 PSC02 persons-with-significant-control notification of a person with significant control
2026-01-08 PSC05 persons-with-significant-control change to a person with significant control without name date
2026-01-06 AD01 address change registered office address company with date old address new address
2026-01-03 AA accounts accounts with accounts type full
2025-12-15 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-11-13 AP01 officers appoint person director company with name date
2025-11-13 TM01 officers termination director company with name termination 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