Profile

Company number
08260701
Status
Active
Incorporation
2012-10-19
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
63120
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
Auditor
Ernst & Young Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As detailed in the subsequent events note, in July 2025 the directors decided to liquidate the company. Therefore, these financial statements for the year ended 31 March 2025 have not been prepared on a going concern basis. In accordance with FRS 102, the financial statements are prepared on a break-up basis to reflect that the company will cease trading and has no future operational existence.”

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 · 12 resigned

Name Role Appointed Born Nationality
FARRELL, Brian, Mr. Director 2020-06-16 Jun 1982 Irish
HUMPHRIES, Owen, Mr. Director 2023-03-31 Apr 1984 British
Show 12 resigned officers
Name Role Appointed Resigned
BESSE, Tim Andrew Director 2012-10-19 2014-10-16
FREEMAN, Joseph M, Mr. Director 2021-12-31 2023-03-31
HOHMAN, Robert Morris Director 2012-10-19 2019-10-24
KAPLAN, Adrian, Mr. Director 2019-12-09 2020-08-03
LAMPHIERE, John, Mr. Director 2019-10-24 2020-06-16
MCNAMARA, Chris, Mr. Director 2020-09-11 2021-12-31
NICHOLS, Jeffrey Scott, Mr. Director 2020-05-02 2020-09-10
O'BRIEN, Thomas Daniel, Mr. Director 2014-10-24 2015-10-16
SERWIN, Brad Kessel, Mr. Director 2015-10-16 2020-05-01
SPIEGEL, Adam Charles, Mr. Director 2014-10-24 2017-08-01
SUTHERLAND-WONG, Christian Director 2017-08-10 2019-12-09
WILLOUGHBY, Allyson Marie Director 2012-10-19 2014-10-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Recruit Holdings Co., Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-06-20 Active

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2026-01-07 AA accounts accounts with accounts type full
2025-10-16 CS01 confirmation-statement confirmation statement with no updates
2024-12-16 AA accounts accounts with accounts type full
2024-10-14 CS01 confirmation-statement confirmation statement with no updates
2024-09-16 AD01 address change registered office address company with date old address new address
2023-12-23 AA accounts accounts with accounts type full
2023-10-03 CS01 confirmation-statement confirmation statement with no updates
2023-05-08 AA01 accounts change account reference date company previous extended
2023-04-13 AP01 officers appoint person director company with name date
2023-04-12 TM01 officers termination director company with name termination date
2022-10-12 CS01 confirmation-statement confirmation statement with no updates
2022-10-04 AA accounts accounts with accounts type full
2022-01-07 AP01 officers appoint person director company with name date
2022-01-07 TM01 officers termination director company with name termination date
2021-10-14 CS01 confirmation-statement confirmation statement with no updates
2021-10-04 AA accounts accounts with accounts type full
2021-01-06 AA accounts accounts with accounts type full
2020-10-12 CS01 confirmation-statement confirmation statement with no updates
2020-10-01 AP01 officers appoint person director company with name date
2020-09-30 TM01 officers termination director company with name termination 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