Profile

Company number
07584392
Status
Active
Incorporation
2011-03-30
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
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“London Stock Exchange Group plc ("The Ultimate Parent") has a clear understanding of the strategy and business plan of the Company, including the Company's projected funding requirements for at least the next 12 months. The Ultimate Parent will provide financial support to the Company such that the Company is able to operate as a going concern and to settle its liabilities as they fall due.”

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
HOGAN, Teresa Joanne Elizabeth Secretary 2020-03-02
CONDRON, Lisa Margaret Director 2011-03-30 Oct 1967 British
THOMAS, Catherine Anne Director 2011-03-30 May 1968 British
Show 6 resigned officers
Name Role Appointed Resigned
CORRADO, Chris Francis Director 2015-12-01 2020-01-06
FREEDMAN, Mark Director 2018-04-29 2021-12-08
MCCARTHY, Anthony Phillip Director 2020-07-24 2024-12-04
SHAGOURY, Antoine Joseph Director 2012-09-25 2015-11-16
WARREN, David Porter Director 2012-07-02 2018-02-20
WEBB, Douglas Russell Director 2011-03-30 2012-07-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
London Stock Exchange Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2026-03-30 CS01 confirmation-statement confirmation statement with no updates
2025-10-06 AA accounts accounts with accounts type full
2025-04-01 CS01 confirmation-statement confirmation statement with no updates
2024-12-17 TM01 officers termination director company with name termination date
2024-09-05 AA accounts accounts with accounts type full
2024-04-03 CS01 confirmation-statement confirmation statement with no updates
2023-08-03 AA accounts accounts with accounts type full
2023-04-06 CS01 confirmation-statement confirmation statement with no updates
2022-11-23 CH01 officers change person director company with change date
2022-10-03 AA accounts accounts with accounts type full
2022-04-12 CS01 confirmation-statement confirmation statement with no updates
2021-12-21 TM01 officers termination director company with name termination date
2021-09-21 AA accounts accounts with accounts type full
2021-04-12 CS01 confirmation-statement confirmation statement with no updates
2020-09-22 AA accounts accounts with accounts type full
2020-08-05 AP01 officers appoint person director company with name date
2020-03-30 CS01 confirmation-statement confirmation statement with updates
2020-03-05 AP03 officers appoint person secretary company with name date
2020-03-04 SH01 capital capital allotment shares
2020-01-17 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page