Profile

Company number
08815552
Status
Active
Incorporation
2013-12-16
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62020
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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has adopted the going concern basis. Cash forecasts show sufficient liquidity, supported by ultimate parent Atos SE. Auditors concluded the director's use of going concern is appropriate and identified no material uncertainties casting doubt on the company's ability to continue for at least twelve months from authorisation date.”

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

2 active · 23 resigned

Name Role Appointed Born Nationality
BEVIS, Hayley Marie Secretary 2025-03-12
HERRON, Michael John Director 2025-02-28 Aug 1976 British
Show 23 resigned officers
Name Role Appointed Resigned
FULLERTON, Donal Martin Secretary 2015-04-12 2017-08-31
NOREN, Carl Pontus Secretary 2013-12-16 2015-04-12
ORPWOOD, Ruth Secretary 2017-09-01 2022-01-14
SAK BUN, Delphine Secretary 2022-01-14 2025-03-12
BAILHACHE, Geoffrey William James Director 2017-02-15 2019-01-10
BORCHERDING, Robert Brooks Director 2019-12-10 2020-07-31
BUNCH, Christopher Director 2019-04-01 2020-08-31
BUNCH, Christopher Director 2016-10-01 2017-02-15
CLAY VAN DOREN, Pendleton Director 2022-01-14 2024-06-14
DE WIT, Suzanne Director 2023-03-27 2023-10-23
DONOVAN, William James Director 2022-01-14 2024-06-14
FAURE, Didier Joseph Andre Director 2019-12-10 2022-02-07
GORDON, Matthew Millar, Mr. Director 2019-01-01 2019-04-01
JOHNSON, David Lawrence Director 2017-02-15 2019-01-10
KELLY, Nicola Jane Director 2024-06-14 2024-07-17
MAHMOOD, Ibrahim Director 2024-06-14 2025-02-28
MONICO, James Director 2013-12-16 2017-08-15
NOREN, Carl Pontus Director 2013-12-16 2019-01-10
ORPWOOD, Ruth Margaret Director 2020-08-31 2022-05-31
PAINTER, Aaron Michael Director 2019-01-18 2019-12-10
RAY, Thomas William Director 2015-03-11 2017-02-15
VAN DOREN, Pendleton Clay Director 2024-07-22 2025-02-28
ZAMARIAN, Dario Director 2017-02-15 2017-07-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cloudreach Acquisitions Limited Corporate entity Shares 75–100% 2017-02-15 Active
Mr James Monico Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-01-18
Mr Carl Pontus Noren Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-01-18

Filing timeline

Last 20 of 100 total filings

Date Type Category Description
2025-12-05 CS01 confirmation-statement confirmation statement with no updates
2025-11-17 AA accounts accounts with accounts type full
2025-03-17 AP03 officers appoint person secretary company with name date
2025-03-17 TM02 officers termination secretary company with name termination date
2025-03-03 TM01 officers termination director company with name termination date
2025-03-03 TM01 officers termination director company with name termination date
2025-03-03 AP01 officers appoint person director company with name date
2024-12-08 CS01 confirmation-statement confirmation statement with no updates
2024-12-06 CH01 officers change person director company with change date
2024-10-12 AA accounts accounts with accounts type full
2024-08-05 AP01 officers appoint person director company with name date
2024-07-31 TM01 officers termination director company with name termination date
2024-06-24 TM01 officers termination director company with name termination date
2024-06-24 TM01 officers termination director company with name termination date
2024-06-24 AP01 officers appoint person director company with name date
2024-06-24 AP01 officers appoint person director company with name date
2024-06-12 AA accounts accounts with accounts type full
2024-02-15 TM01 officers termination director company with name termination date
2023-11-24 CS01 confirmation-statement confirmation statement with no updates
2023-10-12 CH01 officers change person director company with change 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.

Official Companies House page