Profile

Company number
07437386
Status
Active
Incorporation
2010-11-11
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 101
Reporting scope
Standalone (parent only)
Auditor
Warrener Stewart Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis. The Company remains assured of the financial support by the parent company. The directors have received confirmation that the parent company will continue to support the Company and provide it with adequate funds when necessary to enable it to meet its debts as they fall due within the next 12 months.”

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

3 active · 6 resigned

Name Role Appointed Born Nationality
GUICARDI-NETO, Bruno Director 2022-01-27 Jul 1971 Brazilian
RODRIGUES, Stanley Director 2022-01-27 Aug 1970 Brazilian
SOBRAL TARGA, Solange Director 2022-01-27 Sep 1972 Brazilian
Show 6 resigned officers
Name Role Appointed Resigned
LANGSTON, Richard Secretary 2010-11-11 2019-11-30
HOLBROW, Timothy Bruce Director 2019-03-05 2019-09-01
HYNES, Nicholas Anthony Director 2012-01-31 2022-12-13
LANGSTON, Richard Douglas Director 2010-11-11 2019-11-30
SCHULZ, Thomas Director 2016-09-01 2021-09-28
UMINSKI, Carl Stefan Director 2012-01-31 2024-08-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ci&T Holding Company Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2025-07-16 CS01 confirmation-statement confirmation statement with updates
2025-07-16 AD01 address change registered office address company with date old address new address
2025-07-15 AA accounts accounts with accounts type full
2024-11-03 PSC05 persons-with-significant-control change to a person with significant control
2024-08-30 TM01 officers termination director company with name termination date
2024-07-22 AA accounts accounts with accounts type full
2024-07-09 CS01 confirmation-statement confirmation statement with no updates
2024-02-17 CERTNM change-of-name certificate change of name company
2023-08-16 AA accounts accounts with accounts type full
2023-06-12 CS01 confirmation-statement confirmation statement with no updates
2023-01-19 TM01 officers termination director company with name termination date
2023-01-06 AA accounts accounts with accounts type full
2022-12-08 AD01 address change registered office address company with date old address new address
2022-07-27 CS01 confirmation-statement confirmation statement with no updates
2022-07-27 PSC05 persons-with-significant-control change to a person with significant control
2022-02-03 AP01 officers appoint person director company with name date
2022-02-03 AP01 officers appoint person director company with name date
2022-02-03 AP01 officers appoint person director company with name date
2022-01-28 MR04 mortgage mortgage satisfy charge full
2021-10-06 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

Composite activity score · components 0–100 · reference 2026-05-09

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

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