Profile

Company number
08268206
Status
Active
Incorporation
2012-10-25
Last accounts made up
2025-02-02
Account category
FULL
Primary SIC
62090
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
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company continues to adopt the going concern basis in preparing its financial statements.”

Subsidiaries

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

3 active · 8 resigned

Name Role Appointed Born Nationality
MALEK-JAHANIAN, Simon Director 2024-01-11 Oct 1975 British
O'BRIEN, Stephen Director 2024-01-11 Nov 1980 Irish
WALTON, Christopher Scott Director 2026-03-06 Jan 1978 American
Show 8 resigned officers
Name Role Appointed Resigned
RADIUS COMMERCIAL SERVICES LIMITED Corporate Secretary 2012-10-25 2018-12-20
BRAZEL, Paul Richard Gerard, Mr. Director 2014-06-11 2016-07-31
CHU, Mona King Yuet Director 2016-07-31 2026-03-05
DIETZEN, Scott Director 2012-10-25 2014-06-11
GAHAN, Caroline Ann Director 2016-07-31 2019-12-16
GARTRELL, Alexandra Jane Director 2016-07-31 2019-06-21
HARRISON, Gwendolyn Renee Director 2019-07-09 2022-01-24
PURE STORAGE, INC Corporate Director 2012-10-25 2015-11-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pure Storage Inc Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2026-03-12 AP01 officers appoint person director company with name date
2026-03-12 TM01 officers termination director company with name termination date
2025-11-03 AA accounts accounts with accounts type full
2025-10-31 CS01 confirmation-statement confirmation statement with no updates
2024-11-22 AA accounts accounts with accounts type full
2024-11-07 CS01 confirmation-statement confirmation statement with no updates
2024-02-07 AA accounts accounts with accounts type full
2024-01-16 AP01 officers appoint person director company with name date
2024-01-16 AP01 officers appoint person director company with name date
2023-11-10 CS01 confirmation-statement confirmation statement with no updates
2023-06-01 PSC05 persons-with-significant-control change to a person with significant control
2023-02-10 AA accounts accounts with accounts type full
2022-11-08 CS01 confirmation-statement confirmation statement with no updates
2022-11-08 CH01 officers change person director company with change date
2022-11-08 CH01 officers change person director company with change date
2022-03-21 AD01 address change registered office address company with date old address new address
2022-02-16 TM01 officers termination director company with name termination date
2022-01-28 AA accounts accounts with accounts type full
2021-12-09 CS01 confirmation-statement confirmation statement with no updates
2021-02-22 AA accounts accounts with accounts type full

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