Profile

Company number
08372575
Status
Active
Incorporation
2013-01-23
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

“The financial statements have been prepared on the going concern basis, which the director believes to be appropriate for the following reasons. The Company is dependent for its working capital on funds provided to it by BAE Systems plc, the Company's ultimate parent. BAE Systems plc has stated that for at least twelve months from the date of approval of these financial statements, it will continue to make available such funds as are needed by the Company and in particular will not seek repayment of the amounts currently made available.”

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

1 active · 1 resigned

Name Role Appointed Born Nationality
MOLLER, Bjorn Elias Director 2018-11-23 Oct 1958 Swedish
Show 1 resigned officer
Name Role Appointed Resigned
SANDBERG, Stefan Director 2013-01-23 2018-11-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Bjorn Elias Moller Individual Significant influence 2018-11-23 Active
Mr Stefan Sandberg Individual Significant influence 2017-01-23 Ceased 2018-11-22
Pitch Technologies Ab Legal person Shares 75–100% 2017-01-23 Active

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2026-02-25 CS01 confirmation-statement confirmation statement with updates
2025-10-04 AA accounts accounts with accounts type full
2025-02-10 CS01 confirmation-statement confirmation statement with updates
2024-10-07 AA accounts accounts with accounts type full
2024-02-27 CS01 confirmation-statement confirmation statement with updates
2023-08-08 AA accounts accounts with accounts type full
2023-02-14 CS01 confirmation-statement confirmation statement with updates
2022-07-21 AA accounts accounts with accounts type full
2022-02-07 CS01 confirmation-statement confirmation statement with updates
2021-08-19 AA accounts accounts with accounts type full
2021-03-10 CS01 confirmation-statement confirmation statement with updates
2020-07-17 AA accounts accounts with accounts type full
2020-01-29 CS01 confirmation-statement confirmation statement with updates
2019-07-12 AA accounts accounts with accounts type full
2019-01-25 CS01 confirmation-statement confirmation statement with updates
2018-12-19 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2018-12-19 PSC08 persons-with-significant-control notification of a person with significant control statement
2018-12-19 PSC01 persons-with-significant-control notification of a person with significant control
2018-12-19 PSC07 persons-with-significant-control cessation of a person with significant control
2018-12-13 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

Composite activity score · components 0–100 · reference 2026-05-09

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page