Profile

Company number
07834869
Status
Active
Incorporation
2011-11-03
Last accounts made up
2024-11-30
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 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has net liabilities of £1,431,500. Due to the subscription basis of the business, with deferred revenue of £7,132,962 at the year end, combined with a strong pipeline, the Directors believe that the financial statements should be prepared on a going concern basis.”

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

5 active · 0 resigned

Name Role Appointed Born Nationality
BENWELL, Catherine Emily Linton Director 2011-11-03 Aug 1978 British
BENWELL, Richard Guy William Director 2011-11-03 May 1979 British
CRITCHLEY, Timothy Director 2019-09-11 Nov 1972 British
NORMAN, Peter James Director 2018-12-01 Mar 1958 British,Irish
SHAW, John Edward Tyrone Director 2019-09-11 Jun 1967 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Squared Up Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-08 Active
Mr Richard Guy William Benwell Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-10-01 Ceased 2018-11-08
Mrs Catherine Emily Linton Benwell Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-10-01 Ceased 2018-11-08

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2025-12-19 CS01 confirmation-statement confirmation statement with no updates
2025-05-06 AA accounts accounts with accounts type full
2024-12-05 CS01 confirmation-statement confirmation statement with no updates
2024-11-12 CH01 officers change person director company with change date
2024-09-11 CH01 officers change person director company with change date
2024-05-31 AA accounts accounts with accounts type full
2023-11-28 CS01 confirmation-statement confirmation statement with updates
2023-09-01 AA accounts accounts with accounts type full
2022-12-06 CS01 confirmation-statement confirmation statement with no updates
2022-05-20 AA accounts accounts with accounts type full
2021-12-07 CS01 confirmation-statement confirmation statement with no updates
2021-12-06 CH01 officers change person director company with change date
2021-10-20 PSC05 persons-with-significant-control change to a person with significant control
2021-10-05 AD01 address change registered office address company with date old address new address
2021-08-05 AA accounts accounts with accounts type total exemption full
2021-01-25 CH01 officers change person director company with change date
2021-01-25 CH01 officers change person director company with change date
2021-01-25 CS01 confirmation-statement confirmation statement with no updates
2020-09-18 AA accounts accounts with accounts type total exemption full
2019-12-16 CS01 confirmation-statement confirmation statement with 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.

Official Companies House page