Profile

Company number
08229920
Status
Active
Incorporation
2012-09-26
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly, the directors continue to adopt the going concern basis in the preparation of the 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

1 active · 11 resigned

Name Role Appointed Born Nationality
KELLY, David James Director 2026-04-20 Jan 1968 British
Show 11 resigned officers
Name Role Appointed Resigned
CARTER, Christopher Director 2012-09-26 2021-05-13
KAWANAMI, Hiroyuki Director 2021-05-13 2023-07-26
KRISHNAMURTHY, Geetha Director 2026-03-23 2026-04-20
MATOSANTOS, Jose Director 2017-10-17 2019-02-25
MATSUI, Teijiro Director 2023-04-01 2023-07-26
O’BRIEN, Kaylene Director 2026-03-23 2026-04-20
PEACH, Simon Director 2019-03-18 2026-03-23
SEKI, Takashi Director 2026-03-23 2026-04-20
WATANABE, Seigo Director 2024-10-01 2024-12-01
WEALE, Michael Paul Director 2021-05-13 2026-03-23
YAMAZAKI, Tomohiro Director 2023-07-26 2026-04-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
2i Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-04-20 Active
Nomura Research Institute, Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-05-14 Ceased 2026-04-20

Filing timeline

Last 20 of 72 total filings

Date Type Category Description
2026-04-22 AA01 accounts change account reference date company current shortened
2026-04-21 TM01 officers termination director company with name termination date
2026-04-21 TM01 officers termination director company with name termination date
2026-04-21 TM01 officers termination director company with name termination date
2026-04-21 PSC07 persons-with-significant-control cessation of a person with significant control
2026-04-21 PSC02 persons-with-significant-control notification of a person with significant control
2026-04-21 AP01 officers appoint person director company with name date
2026-04-21 TM01 officers termination director company with name termination date
2026-04-10 AP01 officers appoint person director company with name date
2026-04-03 AP01 officers appoint person director company with name date
2026-04-02 TM01 officers termination director company with name termination date
2026-04-02 TM01 officers termination director company with name termination date
2026-04-02 AP01 officers appoint person director company with name date
2025-09-26 CS01 confirmation-statement confirmation statement with updates
2025-09-23 AA accounts accounts with accounts type group
2025-03-27 MR04 mortgage mortgage satisfy charge full
2024-12-23 AA accounts accounts with accounts type group
2024-12-16 TM01 officers termination director company with name termination date
2024-10-11 CS01 confirmation-statement confirmation statement with no updates
2024-10-01 AP01 officers appoint person director company with name 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.

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