Profile

Company number
07361080
Status
Active
Incorporation
2010-08-31
Last accounts made up
2024-12-31
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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Given the Company's current strong cash balance, the fact that it will continue to generate increased amounts of future cashflow in future years, that there is now no external bank debt after the £19m repayment in December 2024 and that management have also received a letter of support from the group's new owners, IRIS, albeit no such assistance is expected to be required in the period reviewed, we consider that even extremely improbable downturns in business performance would be able to be managed effectively and that we would have sufficient cash reserves to meet all current liabilities as they fall due over the next 12 months. Consequently, the directors have prepared these financial statements on a going concern basis.”

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

4 active · 21 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2017-09-13
GILL, Sarbjit Singh Director 2022-12-07 Oct 1968 British
KELLY, Stephanie Ann Director 2025-08-14 May 1971 British
STRUDWICK, Robert Henry Director 2026-01-15 Apr 1963 British
Show 21 resigned officers
Name Role Appointed Resigned
BARTLETT, Nicholas Rive Director 2014-11-14 2016-01-22
BLAIR, Adrian Peter Director 2019-02-25 2021-12-07
CARLETON, Henry Cowburn Savage Director 2012-09-01 2018-01-23
COX, Michael David Director 2024-12-20 2026-01-15
EWELL, Jason Andrews Director 2019-02-19 2021-05-06
GAYER, Alexander James Director 2017-09-13 2018-11-01
GILHESPIE, Nicholas Anthony Director 2021-12-07 2025-03-20
GREEN, James Director 2020-01-02 2021-01-28
HENNESSY, Murray Director 2016-01-22 2020-07-05
LOCKIE, David James Director 2024-12-20 2025-05-31
MARKS, Alan Charles Director 2012-06-29 2016-01-22
MULLIN, Christine Rose Gertrude Director 2019-09-17 2021-06-30
NORRIS, Thomas Director 2021-01-28 2021-05-06
PRENN, Alexis Daniel Sandown Director 2012-06-29 2021-05-06
ROBERT-TISSOT, Philip Anthony Director 2016-02-08 2021-05-06
ROWLEY, Stephen Paul, Mr. Director 2020-07-05 2025-01-31
SZUREK, Paul Director 2018-06-13 2019-02-19
TWOHIG, Bradley George Director 2017-06-30 2018-06-13
VIDER, Paul Director 2016-01-22 2017-06-30
WOOD, Michael Charles Director 2010-08-31 2021-05-06
ZIDEL, Hillel Louis Director 2016-01-22 2021-05-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dext Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-05-06 Active
Mr Alexis Daniel Sandown Prenn Individual Shares 25–50% 2016-04-06 Ceased 2017-12-08

Filing timeline

Last 20 of 237 total filings

Date Type Category Description
2026-02-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-01-15 AP01 officers appoint person director company with name date
2026-01-15 TM01 officers termination director company with name termination date
2025-09-08 CS01 confirmation-statement confirmation statement with no updates
2025-08-14 AP01 officers appoint person director company with name date
2025-08-01 AA accounts accounts with accounts type full
2025-06-13 TM01 officers termination director company with name termination date
2025-06-09 PSC05 persons-with-significant-control change to a person with significant control
2025-06-09 AD01 address change registered office address company with date old address new address
2025-05-07 CH01 officers change person director company with change date
2025-04-30 TM01 officers termination director company with name termination date
2025-02-18 TM01 officers termination director company with name termination date
2025-02-18 AA01 accounts change account reference date company current extended
2024-12-30 AP01 officers appoint person director company with name date
2024-12-30 AP01 officers appoint person director company with name date
2024-12-18 MR04 mortgage mortgage satisfy charge full
2024-12-18 MR04 mortgage mortgage satisfy charge full
2024-12-18 MR04 mortgage mortgage satisfy charge full
2024-12-18 MR04 mortgage mortgage satisfy charge full
2024-12-18 MR04 mortgage mortgage satisfy charge full

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