Profile

Company number
08776021
Status
Active
Incorporation
2013-11-14
Last accounts made up
2024-06-30
Account category
FULL
Primary SIC
62012
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
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared using the going concern basis of accounting. The directors have reviewed the Company's going concern position taking into account its current business activities, budgeted performance and factors likely to affect its future performance. Based on the information contained within the accounts the directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”

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

5 active · 17 resigned

Name Role Appointed Born Nationality
REID, Grant Christopher Secretary 2024-01-05
SHEPARD, Stanley Smith Secretary 2022-09-30
LIU, Gene Chi-Ching Director 2022-09-30 Sep 1980 American
REID, Grant Christopher Director 2024-01-05 Oct 1986 American
SHEPARD, Stanley Smith Director 2022-09-30 Mar 1975 American
Show 17 resigned officers
Name Role Appointed Resigned
FAGIN, Stuart Secretary 2020-09-16 2024-01-05
FISHER, Erika Ashley Secretary 2019-10-07 2022-09-30
KENNEDY, Thomas Shrieve Secretary 2013-11-14 2019-10-07
BOWMAN, Kirk Director 2013-11-14 2015-06-15
BROWN, Shona Director 2015-11-03 2022-09-30
BURGUM, Doug Director 2013-11-14 2016-12-07
CANNON-BROOKES, Michael Director 2013-11-14 2022-09-30
DEMO, Murray John Director 2013-11-14 2015-10-26
FAGIN, Stuart Director 2022-09-30 2024-01-05
FARQUHAR, Scott Director 2013-11-14 2022-09-30
FERNANDEZ, Heather Mirjahangir Director 2015-11-03 2022-09-30
GOODARZI, Sasan, Director Director 2018-04-17 2022-09-30
PARIKH, Jay Director 2013-11-14 2022-09-30
SALEM, Enrique Director 2013-11-14 2022-09-30
SORDELLO, Steven Director 2015-11-26 2022-09-30
WONG, Richard Director 2013-11-14 2022-09-30
ZATLYN, Michelle Director 2021-09-03 2022-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Cannon-Brookes Individual voting-rights-25-to-50-percent-as-trust 2022-09-30 Active
Mr Scott Farquhar Individual voting-rights-25-to-50-percent-as-trust 2022-09-30 Active

Filing timeline

Last 20 of 380 total filings

Date Type Category Description
2026-03-23 CS01 confirmation-statement confirmation statement with updates
2025-12-23 CS01 confirmation-statement confirmation statement with updates
2025-11-11 SH01 capital capital allotment shares
2025-10-16 RESOLUTIONS resolution resolution
2025-10-15 SH01 capital capital allotment shares
2025-06-19 AA accounts accounts with accounts type full
2025-05-11 SH01 capital capital allotment shares
2024-11-01 CS01 confirmation-statement confirmation statement with updates
2024-08-27 AA accounts accounts with accounts type full
2024-05-22 SH01 capital capital allotment shares
2024-01-12 TM02 officers termination secretary company with name termination date
2024-01-12 TM01 officers termination director company with name termination date
2024-01-12 AP03 officers appoint person secretary company with name date
2024-01-12 AP01 officers appoint person director company with name date
2023-11-29 SH01 capital capital allotment shares
2023-11-01 CS01 confirmation-statement confirmation statement with no updates
2022-12-22 SH19 capital capital statement capital company with date currency figure
2022-12-22 RESOLUTIONS resolution resolution
2022-12-22 CAP-SS insolvency legacy
2022-12-22 SH20 capital legacy

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

49.6

COOL

/ 100

  • Filings velocity 58
  • Capital events 80
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months
  • 4 capital event(s) in last 24 months

Official Companies House page