Profile

Company number
07416642
Status
Active
Incorporation
2010-10-22
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62090
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 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management has assessed the relevant factors surrounding going concern, including financial projections and financing available from other companies in the RELX group if required, and considers the going concern basis of accounting preparation appropriate. The directors of the Company have received written confirmation that RELX Group plc, a direct subsidiary of the ultimate parent company, is prepared and able to support the company as necessary for the period of 12 months from the date of signing these 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

5 active · 11 resigned

Name Role Appointed Born Nationality
RE SECRETARIES LIMITED Corporate Secretary 2014-07-01
BURTON, James Director 2023-04-03 Apr 1981 British
ELLIOT, Stephen Director 2019-03-04 Jun 1970 British
MADISON, William Sydney Director 2016-03-07 Jul 1961 American
TRAINOR, Richard Edward Director 2015-02-12 May 1965 American
Show 11 resigned officers
Name Role Appointed Resigned
BEAUMONT, Tessa Jane Secretary 2011-08-22 2013-12-18
MCDOUGALL, Ian Paul Secretary 2011-01-26 2011-08-22
BINLEY, Keith Alexander Director 2017-05-05 2019-07-01
CURTIS, Dean Allen Director 2016-03-07 2018-12-31
DIXON, Leslie Director 2010-10-22 2011-01-26
LOWE, Suzanne Anita Director 2020-01-29 2022-01-11
MARSHALL, Daniel Director 2011-01-26 2016-04-04
MCCARTHY, William Martin Director 2014-07-01 2017-05-02
SKELTON, Jeffrey Allan Director 2019-07-01 2023-04-01
RE DIRECTOR (NO 2) LIMITED Corporate Director 2010-10-22 2011-01-26
RE DIRECTORS (NO 1) LIMITED Corporate Director 2010-10-22 2011-01-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Relx (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 71 total filings

Date Type Category Description
2025-11-05 AA accounts accounts with accounts type full
2025-06-17 CS01 confirmation-statement confirmation statement with no updates
2024-09-06 AA accounts accounts with accounts type full
2024-06-14 CS01 confirmation-statement confirmation statement with no updates
2023-08-23 AA accounts accounts with accounts type full
2023-06-26 CS01 confirmation-statement confirmation statement with no updates
2023-06-06 AD03 address move registers to sail company with new address
2023-06-06 AD02 address change sail address company with new address
2023-04-06 AP01 officers appoint person director company with name date
2023-04-06 TM01 officers termination director company with name termination date
2022-09-13 AA accounts accounts with accounts type full
2022-06-27 CS01 confirmation-statement confirmation statement with no updates
2022-01-11 TM01 officers termination director company with name termination date
2021-10-06 AA accounts accounts with accounts type full
2021-06-22 CS01 confirmation-statement confirmation statement with updates
2021-01-04 SH01 capital capital allotment shares
2020-10-12 CH01 officers change person director company with change date
2020-09-01 AD01 address change registered office address company with date old address new address
2020-07-22 AA accounts accounts with accounts type full
2020-06-15 CS01 confirmation-statement confirmation statement with no 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.

Official Companies House page