Profile

Company number
08934023
Status
Active
Incorporation
2014-03-11
Last accounts made up
2024-12-31
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After taking into consideration the Company's adequate financial resources and operational resilience, the Directors are satisfied that the Company has adequate resources and capability to continue in operational existence for the foreseeable future, being at least twelve months from the date of approval of the financial statements.”

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
FLATMAN, Mark Adrian Director 2020-09-23 Feb 1973 British
SALERNO, Paul Michael Director 2022-01-22 Nov 1974 American
SCHAPIRO, Mary L Director 2021-10-01 Jun 1955 American
ZAMMITT, Jean-Paul Stefano Sebastiano Director 2018-11-27 Apr 1968 British
Show 12 resigned officers
Name Role Appointed Resigned
DESCHERER, Richard Kaltman Secretary 2016-08-24 2024-03-23
BARCOSEC LIMITED Corporate Secretary 2014-03-11 2016-08-24
BERKLEY, Steven David Director 2018-11-27 2023-03-15
CARTY, Lea Verdin Director 2016-08-24 2018-11-27
CHAPMAN, Gavin John Director 2014-03-11 2016-08-24
GEDEON, David Francis Director 2023-03-16 2025-08-01
GRAUER, Peter Thacher Director 2018-11-27 2025-09-30
HUBELL, Julie Marie Director 2014-03-17 2016-08-24
PHELPS, James Crispin Director 2018-11-27 2021-07-14
SAMAD, Waqas Director 2014-03-17 2016-04-18
SARMA, Sudeep Kumar Director 2014-03-11 2016-08-24
YEULETT, Ian Michael Director 2018-11-27 2020-09-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Rubens Bloomberg Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-08-24 Active
Barclays Bank Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-08-24

Filing timeline

Last 20 of 66 total filings

Date Type Category Description
2026-03-17 CS01 confirmation-statement confirmation statement with no updates
2026-03-17 RP01AP01 officers replacement filing of director appointment with name
2026-02-12 CH01 officers change person director company with change date
2025-10-07 TM01 officers termination director company with name termination date
2025-09-29 AA accounts accounts with accounts type full
2025-08-21 TM01 officers termination director company with name termination date
2025-02-05 CS01 confirmation-statement confirmation statement with no updates
2025-02-05 PSC04 persons-with-significant-control change to a person with significant control
2024-09-06 AA accounts accounts with accounts type full
2024-04-09 TM02 officers termination secretary company with name termination date
2024-02-01 CS01 confirmation-statement confirmation statement with no updates
2023-09-12 AA accounts accounts with accounts type full
2023-03-22 AP01 officers appoint person director company with name date
2023-03-22 TM01 officers termination director company with name termination date
2023-02-01 CS01 confirmation-statement confirmation statement with no updates
2022-09-08 AA accounts accounts with accounts type full
2022-02-03 CS01 confirmation-statement confirmation statement with no updates
2022-02-03 AP01 officers appoint person director company with name date
2021-10-13 CH01 officers change person director company with change date
2021-10-12 AP01 officers appoint person director company with name 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