Profile

Company number
08217778
Status
Active
Incorporation
2012-09-17
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
Price Bailey LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Given the Company's current free cash position, the amount held in its investment portfolio and the anticipated proceeds from the sale of Emblehope, the Directors consider it appropriate to adopt the going concern basis of accounting in preparing the statutory financial statements and have not identified any material unmitigated uncertainties regarding the Company's ability to continue to do so over a period of at least twelve months from the date of approval of the finanial 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

25 active · 36 resigned

Name Role Appointed Born Nationality
BRANWHITE, Linda Secretary 2022-11-23
ACKERLEY-KEMP, Nicky Director 2021-06-23 Dec 1962 British
ACKERLEY-KEMP, Nicola Director 2022-06-14 Dec 1962 British
ALLEN, Richard John Director 2025-06-24 Dec 1974 British
BAILEY, Jonathan Richard Director 2023-06-13 Jun 1964 British
CRAIG, David Richard Director 2025-06-24 Apr 1967 British
EARDLEY, Paul Rex Director 2017-05-16 Sep 1960 British
GABRIEL, Ian Howell, Dr Director 2013-05-14 Feb 1974 British
GARNER, Susan Jane Director 2018-05-15 Feb 1957 British
GUY, David Director 2012-09-17 Apr 1960 British
HARDING, Paul Director 2012-09-17 Jan 1960 British
HARLOW, Robert Charles Director 2021-06-23 May 1964 British
HEATHCOTE, Raymond Ian Director 2017-05-16 Dec 1954 British
JAMES, Mark Director 2020-06-30 Sep 1957 British
MATHER, Tom Dai Director 2012-09-17 Nov 1955 British
MCCABE-BELL, Stuart Director 2022-06-14 Jul 1960 British
MILLARD, Jennifer Karen Director 2022-06-14 Jun 1982 British
PARTRIDGE, Graham Spencer Director 2023-06-13 Feb 1956 British
PAYNE, Stuart Director 2021-06-23 May 1972 British
RAWLEY, Yvonne Director 2025-06-24 Nov 1959 British
REYNOLDS, Maureen Director 2022-06-14 Oct 1952 British
ROBERTSON, Gavin Brown Director 2024-06-11 Jul 1973 British
SCHEMEL, Andreas, Dr Director 2022-06-14 Apr 1963 Austrian
SCUTCHER, Alison Jane Director 2023-06-13 May 1975 British
SEATH, Ian James Director 2019-05-21 Mar 1957 British
Show 36 resigned officers
Name Role Appointed Resigned
JOHNSTONE, Mark Secretary 2020-07-14 2022-11-23
KISKO, Caroline Secretary 2012-09-17 2018-07-17
MCGUIRK, Kevin Secretary 2018-07-17 2019-10-14
ALLCOCK, Anthony Director 2015-05-20 2025-06-24
BARBOUR, Linda Patricia Ruth, Dr Director 2020-06-30 2023-06-13
BLISS, Anne Patricia Director 2012-09-17 2017-05-16
CAMPBELL, Jennifer Bernice Director 2020-06-30 2022-02-15
COCOZZA, Mark George Director 2012-09-17 2018-11-07
COOKE, Maurice Alan Director 2012-09-17 2021-08-17
CROXFORD, Stephen Alan Director 2012-09-17 2020-06-30
DEAN, Steven Patrick, Professor Director 2012-09-17 2016-06-07
FORD, Stan Director 2012-09-17 2021-06-23
HILL, Graham Albert Director 2012-09-17 2023-06-13
HORSWELL, Jeffrey Director 2012-09-17 2021-06-23
HULME, Ellis Director 2012-09-17 2013-05-08
JAMES, Ronald William, Dr Director 2012-09-17 2024-06-11
KANE, Frank Director 2012-09-17 2023-06-13
KING, Gerald Director 2012-09-17 2018-05-15
KING, William Harold, Reverend Director 2019-05-21 2021-06-23
KISKO, Caroline Rosemary Director 2024-06-11 2024-07-16
LUXMOORE, Simon Coryndon Director 2012-09-17 2018-11-07
MACDONALD, Elizabeth Anne Director 2012-09-17 2017-05-16
NEWHOUSE, Keith Robin Director 2019-05-21 2022-06-14
OLIVER, Annette Director 2012-09-17 2015-05-20
PURNELL-CARPENTER, Megan Jeanette Director 2012-09-17 2017-05-16
RAWLINGS, Paul Edward Director 2012-09-17 2025-06-24
ROUNTREE, Alan Charles Mitchell Director 2012-09-17 2018-07-27
SIMPSON, Gillian Frances Director 2012-09-17 2022-06-14
STANNARD, Elizabeth Ann Director 2017-05-16 2022-06-14
SUTTON, Patricia Anne Director 2012-09-17 2020-06-30
TOWNSEND, Michael Director 2012-09-17 2016-05-17
WHITE, Angela Director 2023-06-13 2024-06-11
WHITE, Richard Andrew Stanley, Dr Director 2019-05-21 2020-02-14
WOOD, Janet Patricia Director 2012-09-17 2019-05-21
YOUNG, Adam Wilson Director 2012-09-17 2023-06-13
YOUNG, Keith Anthony Waldemar Director 2012-09-17 2017-05-16

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2026-05-06 RP01AP01 officers replacement filing of director appointment with name
2026-04-23 RP01AP01 officers replacement filing of director appointment with name
2026-04-23 RP01AP01 officers replacement filing of director appointment with name
2025-11-13 AA accounts accounts with accounts type full
2025-08-26 CS01 confirmation-statement confirmation statement with updates
2025-07-01 TM01 officers termination director company with name termination date
2025-07-01 TM01 officers termination director company with name termination date
2025-07-01 AP01 officers appoint person director company with name date
2025-07-01 AP01 officers appoint person director company with name date
2025-07-01 AP01 officers appoint person director company with name date
2025-02-13 MR04 mortgage mortgage satisfy charge full
2024-09-03 MA incorporation memorandum articles
2024-08-29 CERTNM change-of-name certificate change of name company
2024-08-29 NM06 change-of-name change of name request comments
2024-08-29 CONNOT change-of-name change of name notice
2024-08-28 CS01 confirmation-statement confirmation statement with no updates
2024-07-24 MA incorporation memorandum articles
2024-07-23 AA accounts accounts with accounts type full
2024-07-19 TM01 officers termination director company with name termination date
2024-07-19 RESOLUTIONS resolution resolution

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