Profile

Company number
07289573
Status
Active
Incorporation
2010-06-18
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
S&W Partners Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have carefully reviewed the future prospects of the Group and Company and have prepared financial projections and cashflow forecasts. The Group and Company have continued to increase trading revenues post year end. The conclusion of a fund raise within the year provides the Group with further funds to support growth and expansion. Having reviewed their forecast and concluded their assessment, the Directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the foreseeable future being at least the next 12 months from the signing of these financial statements. For this reason the Directors continue to adopt the going concern basis for the preparation of the Financial Statements.”

Subsidiaries

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

8 active · 10 resigned

Name Role Appointed Born Nationality
KING, Jamie Secretary 2025-07-23
ADAMS, Andrew Duncan Director 2024-07-15 Aug 1963 British
CROSSWELL, Charlotte Louise Benham Director 2017-07-01 Jul 1972 British
HUNN, Alexander Graham Director 2010-06-18 Feb 1970 British
KINGSTON, Louise Director 2025-10-22 Nov 1981 British
RAISBECK, Murray Alexander Director 2025-10-22 Feb 1978 British
RICCI, Richard Thomas Director 2015-12-23 Aug 1962 British,American
WHITTAKER, Guy Director 2020-11-01 Sep 1956 British
Show 10 resigned officers
Name Role Appointed Resigned
HUNN, Alexander Secretary 2010-06-18 2025-07-23
DAVIDSON, Fraser Robert Director 2011-11-30 2017-12-14
DONALDSON, Matthew Director 2012-10-10 2013-05-31
HOLGATE, Michael Director 2023-05-16 2025-10-22
LEECH, Ian Robert Director 2023-03-08 2025-10-22
MATHEWS, Thomas Peter Director 2010-06-18 2011-09-19
OVERTON, Martin John Director 2014-01-23 2014-07-14
TOWNSEND, Mark Edward Director 2013-06-01 2017-08-15
WOOLHAM, Shirley Louise Director 2020-04-03 2023-03-08
WRAY AND ENTWISLE LTD Corporate Director 2010-06-18 2010-06-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bhl (Uk) Holdings Limited Corporate entity Shares 25–50%, Voting 25–50% 2020-04-06 Active

Filing timeline

Last 20 of 155 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement confirmation statement with updates
2025-12-16 SH01 capital capital allotment shares
2025-10-22 AP01 officers appoint person director company with name date
2025-10-22 TM01 officers termination director company with name termination date
2025-10-22 AP01 officers appoint person director company with name date
2025-10-22 TM01 officers termination director company with name termination date
2025-07-24 AP03 officers appoint person secretary company with name date
2025-07-24 AD01 address change registered office address company with date old address new address
2025-07-24 TM02 officers termination secretary company with name termination date
2025-05-27 AA accounts accounts with accounts type group
2025-05-07 CS01 confirmation-statement confirmation statement with updates
2024-12-16 SH01 capital capital allotment shares
2024-07-29 AP01 officers appoint person director company with name date
2024-07-29 SH01 capital capital allotment shares
2024-07-17 AA accounts accounts with accounts type group
2024-04-15 CS01 confirmation-statement confirmation statement with updates
2024-01-08 CH01 officers change person director company with change date
2023-08-25 MA incorporation memorandum articles
2023-08-25 RESOLUTIONS resolution resolution
2023-08-18 SH01 capital capital allotment shares

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.

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