Profile

Company number
08330792
Status
Active
Incorporation
2012-12-13
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62012
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)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As the Company made a profit for the year ended 31 December 2024, the financial statements have been prepared on a going concern basis as the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of approval of the financial statements.”

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

4 active · 2 resigned

Name Role Appointed Born Nationality
CASEY, Philippa Secretary 2023-02-27
ACKROYD, Steven Director 2022-10-21 Sep 1983 British
CASEY, Vincent Francis Director 2016-03-02 Feb 1983 British
HOLLINGDALE, Alexander Director 2022-10-21 Jun 1977 British
Show 2 resigned officers
Name Role Appointed Resigned
FITZPATRICK, Stephen Secretary 2012-12-13 2016-03-02
FITZPATRICK, Stephen James Director 2012-12-13 2022-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Alexander Hollingdale Individual Shares 50–75%, Voting 50–75% 2022-10-21 Active
Imagination Industries Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-10-21

Filing timeline

Last 20 of 77 total filings

Date Type Category Description
2026-01-12 CS01 confirmation-statement confirmation statement with no updates
2026-01-11 RP01AP01 officers replacement filing of director appointment with name
2025-10-06 AA accounts accounts with accounts type full
2024-11-06 CS01 confirmation-statement confirmation statement with no updates
2024-10-09 AA accounts accounts with accounts type full
2023-11-06 CS01 confirmation-statement confirmation statement with updates
2023-10-03 AA accounts accounts with accounts type total exemption full
2023-07-19 SH06 capital capital cancellation shares
2023-07-10 CS01 confirmation-statement confirmation statement with updates
2023-05-08 PSC07 persons-with-significant-control cessation of a person with significant control
2023-02-28 TM01 officers termination director company with name termination date
2023-02-27 AP03 officers appoint person secretary company with name date
2022-12-06 AA accounts accounts with accounts type total exemption full
2022-11-22 AGREEMENT2 other legacy
2022-11-22 GUARANTEE2 other legacy
2022-11-08 AGREEMENT2 other legacy
2022-11-08 GUARANTEE2 other legacy
2022-11-07 CS01 confirmation-statement confirmation statement with updates
2022-11-07 AD02 address change sail address company with old address new address
2022-11-04 GUARANTEE2 other legacy

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