Profile

Company number
08010708
Status
Active
Incorporation
2012-03-29
Last accounts made up
2025-03-31
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Duncan & Toplis Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors therefore believe it remains appropriate to continue to prepare the accounts on the 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

2 active · 9 resigned

Name Role Appointed Born Nationality
NISAL, Omkar Bhalchandra Director 2022-04-07 May 1974 Indian
VORA, Anvi Harsh Director 2025-12-08 Jul 1984 Indian
Show 9 resigned officers
Name Role Appointed Resigned
BORREMANS, Pascal Director 2017-12-29 2020-08-10
CAVEY, Simon Paul Director 2012-07-09 2016-12-16
DALE, Jeffrey Michael Director 2012-07-09 2016-12-16
NARAYANAN, Barath Subba Sokkapa Director 2020-08-10 2023-12-04
PARNELL, Elizabeth Loreen Director 2023-12-04 2025-12-08
RAGHAVAN, Anandh Director 2020-08-10 2022-04-07
SIMS, Luke Director 2012-03-29 2016-12-16
STEPHENS, Gareth Ewan Director 2012-03-29 2020-08-10
VAN GENECHTEN, Johan Director 2017-12-29 2020-08-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wipro Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-08-10 Active

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement confirmation statement with no updates
2025-12-08 AP01 officers appoint person director company with name date
2025-12-08 TM01 officers termination director company with name termination date
2025-07-01 AA accounts accounts with accounts type full
2025-04-08 CH01 officers change person director company with change date
2025-04-07 CS01 confirmation-statement confirmation statement with updates
2024-10-11 SH01 capital capital allotment shares
2024-09-12 PSC05 persons-with-significant-control change to a person with significant control
2024-09-12 AD01 address change registered office address company with date old address new address
2024-07-12 AA accounts accounts with accounts type full
2024-04-11 CS01 confirmation-statement confirmation statement with no updates
2023-12-12 AD01 address change registered office address company with date old address new address
2023-12-06 AP01 officers appoint person director company with name date
2023-12-05 TM01 officers termination director company with name termination date
2023-11-30 CERTNM change-of-name certificate change of name company
2023-10-19 AA accounts accounts with accounts type full
2023-04-17 CS01 confirmation-statement confirmation statement with updates
2023-02-28 SH01 capital capital allotment shares
2022-09-22 AA accounts accounts with accounts type full
2022-05-03 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

Composite activity score · components 0–100 · reference 2026-05-09

38.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 20
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 1 capital event(s) in last 24 months
  • 1 appointed, 1 resigned (12mo)

Official Companies House page