Profile

Company number
08966078
Status
Active
Incorporation
2014-03-28
Last accounts made up
2024-12-31
Account category
FULL
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 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for at least a period of 12 months from the date of the approval of these financial statements. The Directors also assess forward looking activities and forecast levels of sales, profit and free cash flow that can support continued business without significant impact.”

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

3 active · 13 resigned

Name Role Appointed Born Nationality
MIN, Ho Yeon Director 2024-08-28 Dec 1977 South Korean
PARK, Sukwon Director 2021-02-02 Jan 1971 South Korean
SUH, Young Joon Director 2026-02-20 Oct 1976 South Korean
Show 13 resigned officers
Name Role Appointed Resigned
CHOI, Sung Jin Director 2014-03-28 2016-08-01
D'ALESSIO, Giovanni Director 2014-04-04 2025-03-07
EUN, Hong Gi Director 2014-04-04 2016-08-01
HONG, Youngsam Director 2019-12-01 2022-11-14
HYOUNG, Won Joon Director 2018-03-01 2020-12-02
KANG, Tae Yun Director 2018-03-01 2019-12-01
KANG, Tae Yun Director 2014-03-28 2016-08-01
KIM, Hee Jung Director 2020-12-02 2021-02-02
KIM, Hee Jung Director 2014-03-28 2016-08-01
KIM, Mijin Director 2022-11-14 2026-02-20
LEE, Gi Wan Director 2016-08-01 2019-04-09
LEE, Kwang Seong Director 2016-08-01 2018-03-01
YUN, Jong Ki Director 2019-04-09 2024-08-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Doosan Corporation Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2026-02-27 CS01 confirmation-statement confirmation statement with no updates
2026-02-20 TM01 officers termination director company with name termination date
2026-02-20 AP01 officers appoint person director company with name date
2025-10-15 AA accounts accounts with accounts type full
2025-04-08 CH01 officers change person director company with change date
2025-03-17 CS01 confirmation-statement confirmation statement with no updates
2025-03-11 TM01 officers termination director company with name termination date
2024-10-01 AA accounts accounts with accounts type full
2024-08-28 AP01 officers appoint person director company with name date
2024-08-28 TM01 officers termination director company with name termination date
2024-03-04 CS01 confirmation-statement confirmation statement with no updates
2023-09-14 AA accounts accounts with accounts type full
2023-04-12 CS01 confirmation-statement confirmation statement with no updates
2022-11-15 AP01 officers appoint person director company with name date
2022-11-15 TM01 officers termination director company with name termination date
2022-06-27 AA accounts accounts with accounts type full
2022-05-10 CS01 confirmation-statement confirmation statement with no updates
2021-07-01 AA accounts accounts with accounts type full
2021-05-07 CS01 confirmation-statement confirmation statement with no updates
2021-02-08 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