Profile

Company number
08589489
Status
Active
Incorporation
2013-06-28
Last accounts made up
2024-06-30
Account category
FULL
Primary SIC
62011
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)
Auditor
Deloitte (NI) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“This has had no significant impact upon the operations of the Company or its ability to continue as a going concern.”

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 · 9 resigned

Name Role Appointed Born Nationality
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2024-06-24
KIVIAT, Leigh Anne Director 2026-01-16 Apr 1976 American
MATTINGLY, Ian Dennis Director 2022-04-22 Jan 1969 British
ORNDORFF, Benjamin Owen Director 2024-06-24 Sep 1971 American
Show 9 resigned officers
Name Role Appointed Resigned
MILLER, Robert Secretary 2013-06-28 2015-05-04
COCHRAN, Hope Flannery Director 2015-05-04 2016-06-17
DOLLIVER, Keith Ranger Director 2024-06-24 2026-01-16
KURGAN, Stephane Michel Director 2013-06-28 2015-05-04
MCKEON, Marius Joseph Director 2015-05-04 2026-03-06
MILLER, Robert Simon Director 2015-05-04 2017-02-02
SAKHNINI, Humam Director 2017-02-02 2022-04-22
SCHAUB, Adam Director 2015-06-26 2016-06-17
ZACCONI, Riccardo Director 2013-06-28 2015-05-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Microsoft Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-13 Active
Activision Blizzard, Inc. Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2023-10-13
Midasplayer Malta Holding Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement confirmation statement with no updates
2026-04-07 TM01 officers termination director company with name termination date
2026-01-23 TM01 officers termination director company with name termination date
2026-01-23 AP01 officers appoint person director company with name date
2025-07-04 AA accounts accounts with accounts type full
2025-03-20 CS01 confirmation-statement confirmation statement with no updates
2025-03-20 CH04 officers change corporate secretary company with change date
2024-07-06 AP01 officers appoint person director company with name date
2024-07-06 AP04 officers appoint corporate secretary company with name date
2024-07-06 AP01 officers appoint person director company with name date
2024-07-06 AA01 accounts change account reference date company previous extended
2024-03-21 CS01 confirmation-statement confirmation statement with no updates
2024-01-11 PSC07 persons-with-significant-control cessation of a person with significant control
2024-01-11 PSC02 persons-with-significant-control notification of a person with significant control
2023-10-06 AA accounts accounts with accounts type full
2023-04-03 AA accounts accounts with accounts type full
2023-03-21 CS01 confirmation-statement confirmation statement with no updates
2022-05-06 AP01 officers appoint person director company with name date
2022-05-06 TM01 officers termination director company with name termination date
2022-03-21 CS01 confirmation-statement confirmation statement with no updates

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