Profile

Company number
07296612
Status
Active
Incorporation
2010-06-28
Last accounts made up
2023-12-31
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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The company is in the process of hiving up its business and net assets into Advania UK Limited, a fellow group undertaking, as part of a process to streamline the wider group's operations. This process is expected to be completed within twelve months of the financial statements being approved, at such time the company will cease to trade. The directors have concluded that it is no longer appropriate to prepare the financial statements on a going concern basis. No adjustments were required to the carrying value of assets or liabilities as a result of these considerations.”

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

1 active · 7 resigned

Name Role Appointed Born Nationality
HARRIS, Sabrina Director 2026-03-27 May 1986 British
Show 7 resigned officers
Name Role Appointed Resigned
HARDY, James Edward Director 2025-10-01 2026-03-27
INSLEY, Andrew David Paul Director 2018-02-08 2025-10-31
KARA, Pravesh Director 2010-06-28 2017-05-10
MEZHER, David Richard Director 2017-05-10 2017-11-10
REHMAN, Zia Director 2010-06-28 2017-05-10
SWEETBAUM, Peter Mark Director 2017-05-10 2022-12-07
YATES-KNEEN, Geoffrey Christopher Director 2018-11-30 2025-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Advania Uk Limited Corporate entity Shares 75–100% 2017-05-10 Active

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2026-04-20 TM01 officers termination director company with name termination date
2026-04-20 AP01 officers appoint person director company with name date
2025-10-31 TM01 officers termination director company with name termination date
2025-10-01 AP01 officers appoint person director company with name date
2025-09-30 TM01 officers termination director company with name termination date
2025-09-24 AA01 accounts change account reference date company previous extended
2025-06-30 CS01 confirmation-statement confirmation statement with no updates
2024-10-11 AA accounts accounts with accounts type full
2024-06-28 CS01 confirmation-statement confirmation statement with updates
2024-06-24 PSC05 persons-with-significant-control change to a person with significant control
2023-10-10 AA accounts accounts with accounts type full
2023-06-30 CS01 confirmation-statement confirmation statement with no updates
2022-12-21 AA accounts accounts with accounts type small
2022-12-13 AA01 accounts change account reference date company previous shortened
2022-12-09 TM01 officers termination director company with name termination date
2022-06-28 CS01 confirmation-statement confirmation statement with no updates
2022-01-06 AA accounts accounts with accounts type full
2021-12-06 AD01 address change registered office address company with date old address new address
2021-09-10 CH01 officers change person director company with change date
2021-06-28 CS01 confirmation-statement confirmation statement with updates

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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