Profile

Company number
08343637
Status
Active
Incorporation
2012-12-31
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Due to the structure of the entity there is reliance on intercompany financing for the day to day operations via a central treasury function, the entity also has intercompany loan balances that are repayable on demand. As such the directors have obtained a letter of support from a parent company GvH Vermogensverwaltungsgesellschaft XXXIII mbh. Based on enquiries performed the directors are confident that the ultimate parent can provide such support for the period to 31 July 2026 which is the formal going concern period assessed by the Directors. On this basis they continue to adopt the going concern basis of accounting in preparing the financial statements for the year ended 31 December 2024.”

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

3 active · 5 resigned

Name Role Appointed Born Nationality
HOOK, Daniel William Director 2024-04-30 Sep 1977 British
LEES-MILLER, John, Dr Director 2012-12-31 Mar 1985 Canadian
SCOTT, Steven David Director 2015-08-18 Feb 1969 British
Show 5 resigned officers
Name Role Appointed Resigned
NIVEN, Frances Julie Secretary 2021-11-30 2024-03-28
WILLIAMS HAMER, Gabrielle Mary Secretary 2024-03-28 2026-03-31
WILLIAMS HAMER, Gabrielle Mary Secretary 2020-02-06 2021-11-30
HAMMERSLEY, John, Dr Director 2012-12-31 2024-04-30
HANNAY, Robert Timo Director 2014-07-11 2015-08-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Digital Science & Research Solutions Limited Corporate entity Shares 50–75%, Voting 50–75% 2019-05-08 Active
Mrs Christiane Schoeller Individual Shares 25–50% 2019-01-11 Ceased 2019-07-19
Mr Stefan Von Holtzbrinck Individual Shares 25–50% 2017-07-17 Ceased 2019-07-19
Holtzbrinck Science & Technology Limited Corporate entity Shares 50–75% 2016-12-09 Ceased 2019-05-08
Dr John Christopher Hammersley Individual Significant influence 2016-04-06 Ceased 2021-12-31
Dr John David Lees-Miller Individual Significant influence 2016-04-06 Ceased 2021-12-31

Filing timeline

Last 20 of 72 total filings

Date Type Category Description
2026-04-14 CS01 confirmation-statement confirmation statement with no updates
2026-03-31 TM02 officers termination secretary company with name termination date
2025-11-05 PSC07 persons-with-significant-control cessation of a person with significant control
2025-11-05 PSC07 persons-with-significant-control cessation of a person with significant control
2025-09-29 AA accounts accounts with accounts type full
2025-03-19 CS01 confirmation-statement confirmation statement with no updates
2025-03-12 AD01 address change registered office address company with date old address new address
2024-10-08 CS01 confirmation-statement confirmation statement with updates
2024-09-24 AA accounts accounts with accounts type full
2024-06-19 AP01 officers appoint person director company with name date
2024-06-19 TM01 officers termination director company with name termination date
2024-04-16 AP03 officers appoint person secretary company with name date
2024-04-16 TM02 officers termination secretary company with name termination date
2024-03-14 CS01 confirmation-statement confirmation statement with no updates
2023-10-16 AA accounts accounts with accounts type full
2023-03-06 CS01 confirmation-statement confirmation statement with no updates
2022-11-21 AD01 address change registered office address company with date old address new address
2022-10-10 AA accounts accounts with accounts type full
2022-03-08 CS01 confirmation-statement confirmation statement with no updates
2021-12-14 AP03 officers appoint person secretary 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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