Profile

Company number
08849026
Status
Active
Incorporation
2014-01-16
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
62090
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 102
Reporting scope
Consolidated (group)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

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 · 4 resigned

Name Role Appointed Born Nationality
HERMAN, John Secretary 2017-01-24
CSC CLS (UK) LIMITED Corporate Secretary 2025-09-18
HERMAN, John Lloyd Director 2025-11-14 Sep 1967 American
SHARMA, Vivek Director 2014-01-16 Dec 1975 Indian
Show 4 resigned officers
Name Role Appointed Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2022-10-27 2025-09-18
RADIUS (EUROPE) LIMITED Corporate Secretary 2014-01-16 2016-02-08
RADIUS COMMERCIAL SERVICES LIMITED Corporate Secretary 2016-02-08 2017-01-24
NUTT, Michael Scott Director 2014-01-16 2025-11-14

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-01-28 CS01 confirmation-statement confirmation statement with no updates
2026-01-06 TM01 officers termination director company with name termination date
2026-01-06 AP01 officers appoint person director company with name date
2025-12-31 CH01 officers change person director company with change date
2025-12-30 CH03 officers change person secretary company with change date
2025-10-01 AP04 officers appoint corporate secretary company with name date
2025-10-01 AD01 address change registered office address company with date old address new address
2025-10-01 TM02 officers termination secretary company with name termination date
2025-08-14 AA accounts accounts with accounts type group
2025-01-23 CS01 confirmation-statement confirmation statement with no updates
2024-09-05 AA accounts accounts with accounts type group
2024-01-22 CS01 confirmation-statement confirmation statement with updates
2023-09-25 AA accounts accounts with accounts type small
2023-03-09 SH01 capital capital allotment shares
2023-01-31 CS01 confirmation-statement confirmation statement with no updates
2023-01-04 AD01 address change registered office address company with date old address new address
2023-01-04 AP04 officers appoint corporate secretary company with name date
2022-08-02 AA accounts accounts with accounts type small
2022-01-20 CS01 confirmation-statement confirmation statement with no updates
2021-06-23 AA accounts accounts with accounts type small

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