Profile

Company number
08428256
Status
Active
Incorporation
2013-03-04
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The financial statements have been prepared on a non-going concern basis. Following a strategic decision by the ultimate parent company, the management has resolved to cease operations of the Group effective 1 July 2024 and transfer its business operations to Sensor Tower, Inc.”

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

1 active · 12 resigned

Name Role Appointed Born Nationality
CUI, Tom Ye Director 2025-01-22 Jun 1989 American
Show 12 resigned officers
Name Role Appointed Resigned
BARNES, Paul Stephen, Mr. Director 2019-06-26 2020-05-05
BERAUDO, Nicolas, Mr. Director 2019-06-26 2019-11-01
JAIN, Sujan Director 2017-11-17 2018-06-01
KRANTZ JR, Theodore Carl Director 2018-06-20 2019-06-27
KWAN, David Director 2017-04-26 2017-11-28
MACINTYRE, Peter Director 2016-06-10 2017-11-17
MATTA, Jad Georges Director 2020-06-01 2021-12-17
SALORD, Bertrand Francois Paul Director 2022-04-25 2024-01-15
SCHMITT, Bertrand Camille Robert Guillaume Director 2013-03-04 2016-04-30
VRANESH, Mark Allen Director 2016-04-28 2017-04-26
ZALPURI, Mithun Director 2019-11-01 2025-01-22
OVAL NOMINEES LIMITED Corporate Director 2013-03-04 2013-03-04

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 89 total filings

Date Type Category Description
2026-03-04 CS01 confirmation-statement confirmation statement with updates
2026-02-20 CS01 confirmation-statement confirmation statement with no updates
2025-10-02 AA accounts accounts with accounts type group
2025-07-16 SH19 capital capital statement capital company with date currency figure
2025-07-16 SH20 capital legacy
2025-07-16 CAP-SS insolvency legacy
2025-07-16 RESOLUTIONS resolution resolution
2025-03-11 CS01 confirmation-statement confirmation statement with no updates
2025-01-22 TM01 officers termination director company with name termination date
2025-01-22 AP01 officers appoint person director company with name date
2024-07-31 AA accounts accounts with accounts type group
2024-03-19 MR04 mortgage mortgage satisfy charge full
2024-03-19 MR04 mortgage mortgage satisfy charge full
2024-03-19 MR04 mortgage mortgage satisfy charge full
2024-03-04 CS01 confirmation-statement confirmation statement with no updates
2024-01-15 TM01 officers termination director company with name termination date
2023-10-24 AA accounts accounts with accounts type group
2023-03-09 CH01 officers change person director company with change date
2023-03-08 CS01 confirmation-statement confirmation statement with no updates
2023-03-08 CH01 officers change person director company with change 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