Profile

Company number
08384716
Status
Active
Incorporation
2013-02-01
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 102
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis.”

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

4 active · 7 resigned

Name Role Appointed Born Nationality
ALMANI, Yossi Micah Director 2024-10-17 Jun 1976 American
BRITTON, Thomas William Director 2024-04-07 Oct 1984 British
IZVERSKY, Vlad Director 2024-04-07 Mar 1973 American
SZABO, Csaba Director 2022-10-26 Oct 1978 Hungarian
Show 7 resigned officers
Name Role Appointed Resigned
HOGAN, Niall Patrick Anthony Director 2015-02-02 2016-10-07
KNOLL, Scott Director 2013-02-01 2019-01-31
MORLEY, Nicholas Roger Director 2017-05-30 2021-12-31
PERGOLA, Joseph Thomas Director 2022-01-01 2022-08-21
PUGH, Ian Richard Director 2019-02-28 2021-01-01
ST JOHN, Bryan Michael Director 2015-02-02 2018-04-01
UTZSCHNEIDER, Lisa Marie Director 2019-02-28 2024-10-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Robert Frederick Smith Individual Significant influence 2018-07-19 Active
Mr Scott Knoll Individual Significant influence 2018-05-02 Ceased 2019-01-31
Integral Ad Science Inc Corporate entity Shares 75–100% 2018-03-14 Ceased 2018-05-02
Integral Ad Science Inc Legal person Shares 75–100% 2016-04-06 Ceased 2018-05-02

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2026-04-02 CS01 confirmation-statement confirmation statement with no updates
2026-02-22 MA incorporation memorandum articles
2026-02-22 RESOLUTIONS resolution resolution
2026-02-16 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-22 AA accounts accounts with accounts type full
2025-02-25 CS01 confirmation-statement confirmation statement with no updates
2025-02-04 AA accounts accounts with accounts type full
2024-11-21 TM01 officers termination director company with name termination date
2024-11-21 AP01 officers appoint person director company with name date
2024-04-18 AP01 officers appoint person director company with name date
2024-04-17 AP01 officers appoint person director company with name date
2024-02-27 CS01 confirmation-statement confirmation statement with no updates
2023-10-13 AA accounts accounts with accounts type full
2023-02-24 CS01 confirmation-statement confirmation statement with no updates
2023-02-24 AD01 address change registered office address company with date old address new address
2022-11-30 TM01 officers termination director company with name termination date
2022-10-27 AP01 officers appoint person director company with name date
2022-10-06 AA accounts accounts with accounts type full
2022-04-14 CS01 confirmation-statement confirmation statement with no updates
2022-01-20 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