Profile

Company number
07621282
Status
Active
Incorporation
2011-05-04
Last accounts made up
2024-01-31
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have performed a robust assessment of the Company's ability to continue as a going concern, considering the principal risks and uncertainties facing the business for a period of at least twelve months from the date of approval of 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

2 active · 12 resigned

Name Role Appointed Born Nationality
HODGE, James Alasdair Robert Director 2022-03-24 Jul 1983 British
MORRISON, Gordon Hamilton Director 2022-03-24 Mar 1969 British
Show 12 resigned officers
Name Role Appointed Resigned
IBBOTSON, Cara Denise Secretary 2018-09-07 2021-08-02
ABOGADO NOMINEES LIMITED Corporate Secretary 2011-05-04 2011-11-18
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2022-12-14 2025-02-04
ANKERS, Timothy David Director 2016-04-08 2019-04-05
BECKSTOFFER, Jay Harrison Director 2023-08-24 2024-09-23
EMANUELSON, Timothy Curtis Director 2013-05-30 2023-08-25
FANN, Mary Anne Becking Director 2020-06-01 2023-06-06
FREEDMAN, Adele Caryl Director 2018-12-11 2020-06-01
KAPUR, Raman Director 2011-05-04 2016-04-08
MORGAN, Scott Andrew Director 2013-05-30 2018-12-11
STEIN, Leonard Ralph Director 2011-05-04 2013-05-30
SULLIVAN JR., Godfrey Robert Jensen Director 2011-05-04 2013-05-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cisco International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-09-09 Active
Cisco Systems, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-03-18 Ceased 2025-09-09
Splunk Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-03-18

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2026-05-06 PSC07 persons-with-significant-control cessation of a person with significant control
2026-05-06 PSC02 persons-with-significant-control notification of a person with significant control
2026-05-06 CS01 confirmation-statement confirmation statement with updates
2026-05-04 AA accounts accounts with accounts type full
2025-05-05 CS01 confirmation-statement confirmation statement with updates
2025-03-21 AD03 address move registers to sail company with new address
2025-03-21 AD02 address change sail address company with new address
2025-02-04 TM02 officers termination secretary company with name termination date
2025-02-04 AD01 address change registered office address company with date old address new address
2025-01-15 AA01 accounts change account reference date company current extended
2024-12-06 AA accounts accounts with accounts type full
2024-09-25 TM01 officers termination director company with name termination date
2024-05-17 AA accounts accounts with accounts type full
2024-05-10 CS01 confirmation-statement confirmation statement with no updates
2024-04-16 PSC02 persons-with-significant-control notification of a person with significant control
2024-04-16 PSC07 persons-with-significant-control cessation of a person with significant control
2023-08-29 AP01 officers appoint person director company with name date
2023-08-25 TM01 officers termination director company with name termination date
2023-06-09 TM01 officers termination director company with name termination date
2023-05-31 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.

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