Profile

Company number
08299297
Status
Active
Incorporation
2012-11-20
Last accounts made up
2024-12-31
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 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of this review, and after making due enquiries, the Director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and for at least 12 months from the approval of the financial statements. Accordingly, he continues to adopt the going concern basis in preparing the financial statements.”

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

3 active · 15 resigned

Name Role Appointed Born Nationality
O'HANLON, Carla Secretary 2017-05-19
MALONEY, Michael Director 2023-12-31 May 1989 American
THOMPSON, Laura Dale Director 2025-10-31 Dec 1986 British
Show 15 resigned officers
Name Role Appointed Resigned
RADIUS (EUROPE) LIMITED Corporate Secretary 2012-11-20 2016-02-08
RADIUS COMMERCIAL SERVICES LIMITED Corporate Secretary 2016-02-08 2017-02-16
BAIG, Mirza Sameer Director 2013-07-12 2014-10-10
BATESON, Richard Director 2021-07-15 2023-09-29
CHIN, Michael Director 2019-11-06 2020-11-02
CHRISTENSEN, Paul Gerard Director 2012-11-20 2013-07-12
CRANE, Robert Director 2012-11-20 2013-07-12
HENSON, Leigh Bernard Director 2020-12-01 2023-12-31
KEPETS, Jonathan Samuel Director 2013-07-12 2015-07-31
LAX, Michael Director 2014-10-10 2015-12-18
MAWDSLEY, Ian David Director 2015-12-22 2021-06-28
NANGALIA, Rishi Director 2017-11-16 2019-10-11
PENNEY, Neill Martin Director 2017-06-27 2020-07-22
STOCKETT, Greg Vernon Director 2015-08-21 2017-01-13
VENEZIA, Thomas Anthony Director 2017-07-31 2018-12-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Refinitiv Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-14 Active
Tr (2008) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-01-13 Ceased 2018-08-14

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2025-11-10 AP01 officers appoint person director company with name date
2025-09-05 AA accounts accounts with accounts type full
2025-06-23 CS01 confirmation-statement confirmation statement with no updates
2024-08-12 AA accounts accounts with accounts type full
2024-06-25 CS01 confirmation-statement confirmation statement with no updates
2024-01-15 TM01 officers termination director company with name termination date
2024-01-09 AP01 officers appoint person director company with name date
2023-10-18 TM01 officers termination director company with name termination date
2023-09-06 AA accounts accounts with accounts type full
2023-07-04 CS01 confirmation-statement confirmation statement with no updates
2022-10-07 AA accounts accounts with accounts type full
2022-06-24 CS01 confirmation-statement confirmation statement with no updates
2021-09-07 AA accounts accounts with accounts type full
2021-07-27 AP01 officers appoint person director company with name date
2021-07-25 CS01 confirmation-statement confirmation statement with no updates
2021-07-02 TM01 officers termination director company with name termination date
2020-12-09 CH01 officers change person director company with change date
2020-12-08 CH01 officers change person director company with change date
2020-12-02 AP01 officers appoint person director company with name date
2020-11-18 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