Profile

Company number
08576358
Status
Active
Incorporation
2013-06-19
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
63110
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
Consolidated (group)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We concluded that the directors' use of the going concern basis of accounting is appropriate and continue to adopt the going concern basis of accounting including the foreseeable future.”

Subsidiaries

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

9 active · 16 resigned

Name Role Appointed Born Nationality
THRING, Cleopatra Secretary 2023-04-03
DAYANI, Samuel Mansour Director 2013-06-19 Sep 1977 Israeli,
GREEN, William Geoffrey Michael Director 2023-01-30 Aug 1977 British
HOLIVE, Marie Juliette France Director 2023-04-24 May 1977 French
MACLELLAN, Claire Rozalia Director 2022-09-14 Jan 1978 British
MCDONALD, Iain Director 2015-12-08 May 1971 British
RIEDL, Michael Christian Director 2019-03-19 Dec 1975 German
ROYDE, Matthew Max Edward Director 2021-06-18 Jan 1972 British
SIFFRIN, Horst Oskar Director 2021-06-18 Oct 1947 German
Show 16 resigned officers
Name Role Appointed Resigned
BALADASAN, Don Secretary 2013-06-19 2014-02-10
GANAJ, Elona Secretary 2022-05-31 2023-04-03
HAYWARD, Glenn Secretary 2014-02-10 2017-07-24
RIEDL, Michael Secretary 2022-02-10 2022-05-31
DWF LLP Corporate Secretary 2017-07-24 2022-02-10
BALADASAN, Don Director 2017-07-24 2023-01-30
BALADASAN, Donald Ahelan Director 2013-06-19 2014-02-10
CRAWFORD, Ben Director 2013-06-19 2022-12-12
HAYWARD, Glenn Eric Director 2014-02-10 2017-07-24
JAMESON, Desleigh Jean Director 2016-02-05 2017-08-17
POOKE, Robert Director 2013-06-19 2016-02-05
PRIDMORE, Thomas Clifford Director 2013-09-02 2022-09-14
RICKERT, Thomas Director 2013-09-02 2023-04-24
SIFFRIN, Alexander Oskar Director 2019-07-30 2020-04-01
SWINGEWOOD, John Paul Director 2013-06-19 2015-09-14
TURNER, Mike Director 2015-09-15 2020-05-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kestrel Partners Llp Corporate entity Voting 25–50% 2024-01-09 Active

Filing timeline

Last 20 of 258 total filings

Date Type Category Description
2025-10-09 SH19 capital capital statement capital company with date currency figure
2025-10-09 OC138 capital legacy
2025-10-09 CERT15 capital certificate capital reduction issued capital
2025-09-17 SH01 capital capital allotment shares
2025-07-02 CS01 confirmation-statement confirmation statement with no updates
2025-06-13 AA accounts accounts with accounts type group
2025-05-08 RESOLUTIONS resolution resolution
2025-05-01 SH03 capital capital return purchase own shares treasury capital date
2025-05-01 SH03 capital capital return purchase own shares treasury capital date
2025-05-01 SH03 capital capital return purchase own shares treasury capital date
2025-05-01 SH03 capital capital return purchase own shares treasury capital date
2025-05-01 SH03 capital capital return purchase own shares treasury capital date
2025-05-01 SH03 capital capital return purchase own shares treasury capital date
2025-05-01 SH03 capital capital return purchase own shares treasury capital date
2025-05-01 SH03 capital capital return purchase own shares treasury capital date
2025-04-17 SH03 capital capital return purchase own shares treasury capital date
2025-04-17 SH03 capital capital return purchase own shares treasury capital date
2025-04-17 SH03 capital capital return purchase own shares treasury capital date
2025-04-17 SH03 capital capital return purchase own shares treasury capital date
2025-04-17 SH03 capital capital return purchase own shares treasury capital 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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