Profile

Company number
07618138
Status
Active
Incorporation
2011-04-28
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
63110
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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have therefore concluded that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

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 · 13 resigned

Name Role Appointed Born Nationality
JAMES, Sam Secretary 2022-10-31
JACKSON, Timothy Director 2019-06-21 Oct 1983 British
LANE, Hite Colby Director 2025-05-01 Mar 1974 American
Show 13 resigned officers
Name Role Appointed Resigned
CHETRI, Suzie Secretary 2019-01-24 2022-10-31
RAWLINSON, Lawrence Leslie Andrew Secretary 2012-02-28 2014-07-31
WARWICK-SAUNDERS, Richard Meirion Secretary 2011-04-28 2012-01-25
MITRE SECRETARIES LIMITED Corporate Secretary 2016-01-01 2019-01-24
ARCHIBALD, Gemma Louise Director 2024-12-19 2025-05-01
COOPER, Sean Anthony Director 2011-04-28 2011-06-30
COVENEY, Ken Director 2016-07-01 2018-04-19
FRANKLIN, Alyn Director 2011-05-25 2024-12-19
HALFORD, Karen Jayne Director 2011-05-25 2015-01-31
HEXT, Jane Helen Director 2011-05-25 2015-12-02
OLLERTON, Paul Michael Director 2012-08-10 2015-01-26
SMITH, Martin William Director 2015-12-02 2017-09-08
WARWICK-SAUNDERS, Richard Meirion Director 2011-04-28 2012-01-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Veriforce Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-08 Active
Santia Consulting Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-05-08

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-04-30 CS01 confirmation-statement confirmation statement with updates
2026-04-01 PSC05 persons-with-significant-control change to a person with significant control
2025-11-13 RESOLUTIONS resolution resolution
2025-11-10 CERTNM change-of-name certificate change of name company
2025-09-08 AA accounts accounts with accounts type full
2025-05-14 AP01 officers appoint person director company with name date
2025-05-14 TM01 officers termination director company with name termination date
2025-05-01 CS01 confirmation-statement confirmation statement with no updates
2024-12-23 AP01 officers appoint person director company with name date
2024-12-23 TM01 officers termination director company with name termination date
2024-11-25 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-11-22 MR04 mortgage mortgage satisfy charge full
2024-09-30 AA accounts accounts with accounts type full
2024-05-02 CS01 confirmation-statement confirmation statement with no updates
2023-12-08 AA accounts accounts with accounts type full
2023-05-02 CS01 confirmation-statement confirmation statement with no updates
2023-01-04 AA accounts accounts with accounts type full
2022-10-31 AP03 officers appoint person secretary company with name date
2022-10-31 TM02 officers termination secretary company with name termination date
2022-05-18 MA incorporation memorandum articles

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