Profile

Company number
07587098
Status
Active
Incorporation
2011-04-01
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
Bishop Fleming Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

3 active · 10 resigned

Name Role Appointed Born Nationality
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2016-08-24
BROWN, Rafeal Edgar Director 2026-02-01 Jun 1968 American
KAES, Peter Benjamin Director 2025-04-01 May 1980 American
Show 10 resigned officers
Name Role Appointed Resigned
ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD Corporate Secretary 2011-04-01 2013-08-29
PPK ACCOUNTANTS LTD Corporate Secretary 2011-04-01 2016-08-24
ADAMS, Timothy Michael Director 2022-03-01 2026-02-01
KAES, Peter Benjamin Director 2016-08-24 2022-03-01
KALOWSKI, Jeffrey Alan Director 2017-10-30 2022-03-01
LITMANOVICH, Raisa Director 2022-03-01 2025-04-01
MOSELEY, Richard Mark Director 2016-10-11 2023-01-01
O'TOOLE, Timothy Director 2011-04-01 2013-02-05
THOMAS, Corey Eugene Director 2013-01-15 2017-10-30
TUCHEN, Michael Director 2011-04-01 2013-02-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rapid7 International Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-13 Ceased 2016-10-13
Rapid7 International Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-13 Active
Rapid7, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-10-13

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement confirmation statement with no updates
2026-02-06 AP01 officers appoint person director company with name date
2026-02-06 TM01 officers termination director company with name termination date
2025-10-06 AA accounts accounts with accounts type full
2025-04-08 CS01 confirmation-statement confirmation statement with no updates
2025-04-07 AP01 officers appoint person director company with name date
2025-04-07 TM01 officers termination director company with name termination date
2025-03-19 AA accounts accounts with accounts type full
2025-03-15 DISS40 gazette gazette filings brought up to date
2025-03-04 GAZ1 gazette gazette notice compulsory
2024-05-08 CS01 confirmation-statement confirmation statement with no updates
2023-10-10 AA accounts accounts with accounts type full
2023-04-15 AA accounts accounts with accounts type full
2023-04-12 CS01 confirmation-statement confirmation statement with no updates
2023-03-01 DISS40 gazette gazette filings brought up to date
2023-02-28 GAZ1 gazette gazette notice compulsory
2023-01-17 TM01 officers termination director company with name termination date
2022-04-11 CS01 confirmation-statement confirmation statement with no updates
2022-03-30 TM01 officers termination director company with name termination date
2022-03-30 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