Profile

Company number
08777838
Status
Active
Incorporation
2013-11-15
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
Consolidated (group)
Auditor
MHA Audit Services LLP
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. At the balance sheet date, the Company had net assets of $9.4bn (2023: $7.5bn). For the year ended 30 June 2024, the Company had a net profit of $3k (2023: $22k -net loss).”

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

4 active · 12 resigned

Name Role Appointed Born Nationality
SHEPARD, Stanley Smith, Mr. Secretary 2022-03-03
LIU, Gene Chi-Ching Director 2019-04-12 Sep 1980 American
REID, Grant Christopher Director 2024-01-05 Oct 1986 American
SHEPARD, Stanley Smith Director 2022-03-03 Mar 1975 American
Show 12 resigned officers
Name Role Appointed Resigned
FISHER, Erika Ashley Secretary 2019-10-07 2022-03-03
KENNEDY, Thomas Shrieve Secretary 2013-11-15 2019-10-07
BARDMAN, Erik Director 2015-03-24 2015-11-13
CANNON-BROOKES, Michael Director 2013-11-15 2019-04-12
DEMO, Murray John Director 2015-11-25 2018-01-29
ESTEVEZ, Alex Director 2014-01-30 2014-10-10
FAGIN, Stuart Director 2020-06-26 2024-01-05
FARQUHAR, Scott Director 2013-11-15 2019-04-12
FISHER, Erika Ashley Director 2019-10-07 2022-03-03
GIROUX, Sebastien Director 2014-10-20 2015-03-23
KENNEDY, Thomas Shrieve Director 2013-11-15 2019-10-07
SIMONS, Jay Director 2014-01-30 2020-06-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Atlassian (Uk) Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-12-29 Active
Atlassian Corporation Plc Corporate entity Shares 75–100% 2016-04-06 Ceased 2017-12-29

Filing timeline

Last 20 of 125 total filings

Date Type Category Description
2025-12-16 CS01 confirmation-statement confirmation statement with updates
2025-11-11 SH01 capital capital allotment shares
2025-10-29 SH01 capital capital allotment shares
2025-10-17 SH01 capital capital allotment shares
2025-10-16 RESOLUTIONS resolution resolution
2025-06-19 AA accounts accounts with accounts type full
2025-05-19 RP04SH01 capital second filing capital allotment shares
2025-05-13 RP04SH01 capital second filing capital allotment shares
2025-05-11 SH01 change-of-name legacy
2025-01-16 MA incorporation memorandum articles
2024-12-20 RESOLUTIONS resolution resolution
2024-12-19 RP04SH01 capital second filing capital allotment shares
2024-12-16 SH01 capital capital allotment shares
2024-12-08 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 TM01 officers termination director company with name termination date
2024-01-12 AP01 officers appoint person director company with name date
2023-11-29 SH01 capital capital allotment shares
2023-11-28 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