Profile

Company number
08446351
Status
Active
Incorporation
2013-03-15
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 9 resigned

Name Role Appointed Born Nationality
BAULF, Alexander Michael Director 2023-02-27 May 1982 British
MCLUCKIE, Stuart Wallace Director 2021-10-29 Jul 1972 British
ROWLANDS, Gareth David Director 2025-06-26 Mar 1970 British
Show 9 resigned officers
Name Role Appointed Resigned
F&L COSEC LIMITED Corporate Secretary 2013-08-09 2016-04-01
F&L LEGAL LLP Corporate Secretary 2013-03-15 2013-08-09
HALCO SECRETARIES LIMITED Corporate Secretary 2016-04-01 2022-08-01
ASQUITH, Richard Conrad Director 2017-10-01 2021-10-21
COMISKEY, Carmel Ann Director 2024-04-22 2025-12-12
LOMAX, Steven John Director 2019-04-12 2020-09-08
PACHOLKE, Tommy Frank Director 2016-06-22 2019-04-12
PINNEY, Alesia Lee Director 2017-10-01 2024-10-10
RIEGELSBERGER, Kevin Paul Director 2013-03-15 2017-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Avalara Eu Holdings Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2026-03-18 CS01 confirmation-statement confirmation statement with no updates
2025-12-18 TM01 officers termination director company with name termination date
2025-10-17 AA accounts accounts with accounts type full
2025-07-08 AP01 officers appoint person director company with name date
2025-03-27 CS01 confirmation-statement confirmation statement with updates
2024-12-05 SH01 capital capital allotment shares
2024-10-15 TM01 officers termination director company with name termination date
2024-10-04 AA accounts accounts with accounts type full
2024-04-24 AP01 officers appoint person director company with name date
2024-03-26 CS01 confirmation-statement confirmation statement with updates
2024-03-15 CH01 officers change person director company with change date
2023-11-13 SH01 capital capital allotment shares
2023-11-08 AA accounts accounts with accounts type full
2023-05-12 TM02 officers termination secretary company with name termination date
2023-03-28 CS01 confirmation-statement confirmation statement with updates
2023-03-07 AP01 officers appoint person director company with name date
2022-12-21 SH01 capital capital allotment shares
2022-11-28 AA accounts accounts with accounts type full
2022-08-01 AD01 address change registered office address company with date old address new address
2022-08-01 PSC05 persons-with-significant-control change to a person with significant control

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