Profile

Company number
07845692
Status
Active
Incorporation
2011-11-14
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62020
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this, the Director has a reasonable expectation that the company can continue in operation for the assessment period through to 30 April 2026. Accordingly, the financial statements continue to be prepared on going concern basis.”

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

1 active · 0 resigned

Name Role Appointed Born Nationality
STRUNK, Thomas William Director 2011-11-14 Sep 1967 American

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr James Patrick Kavanaugh Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2021-11-27
Mr David Lloyd Steward Individual Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2026-03-25 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-02-16 CS01 confirmation-statement confirmation statement with no updates
2025-07-14 AA accounts accounts with accounts type full
2024-11-26 CS01 confirmation-statement confirmation statement with no updates
2024-11-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-05-13 AA accounts accounts with accounts type full
2023-12-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-12-18 MR04 mortgage mortgage satisfy charge full
2023-12-18 MR04 mortgage mortgage satisfy charge full
2023-12-18 MR04 mortgage mortgage satisfy charge full
2023-12-18 MR04 mortgage mortgage satisfy charge full
2023-11-27 CS01 confirmation-statement confirmation statement with no updates
2023-10-06 AA accounts accounts with accounts type full
2022-12-13 MR05 mortgage mortgage charge whole release with charge number
2022-11-08 CS01 confirmation-statement confirmation statement with no updates
2022-11-02 MA incorporation memorandum articles
2022-11-02 RESOLUTIONS resolution resolution
2022-09-21 AA accounts accounts with accounts type full
2022-06-06 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-05-06 MR01 mortgage mortgage create with deed with charge number charge creation 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