Profile

Company number
08990843
Status
Active
Incorporation
2014-04-10
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director has a reasonable expectation that the company has adequate resources, including support from Honeywell International Inc. to continue in operational existence for the foreseeable future being a period of at least 12 months from the date of signing these 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

1 active · 9 resigned

Name Role Appointed Born Nationality
MOUNZEO, Lazare Director 2026-04-30 Sep 1967 French
Show 9 resigned officers
Name Role Appointed Resigned
ROBINSON, Robert Secretary 2018-12-12 2021-02-12
BUONAIUTO, Steven Director 2014-10-13 2017-11-30
DURSUN, Olga Director 2024-08-30 2024-12-15
FORD, Steven Director 2014-04-10 2014-08-18
JONES, Dana Director 2018-12-12 2021-02-12
KILLE, Alistair Director 2021-02-12 2024-09-09
KLAYMAN, Lizabeth Director 2014-04-10 2021-02-12
MARTINSON, Eileen Director 2014-04-10 2018-04-13
PYRKOWSKI, Tomasz Pawel Director 2024-12-15 2026-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Honeywell International Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-10 Active

Filing timeline

Last 20 of 51 total filings

Date Type Category Description
2026-04-30 TM01 officers termination director company with name termination date
2026-04-30 AP01 officers appoint person director company with name date
2025-11-11 AA accounts accounts with accounts type full
2025-05-14 CS01 confirmation-statement confirmation statement with no updates
2025-04-03 AA accounts accounts with accounts type full
2024-12-17 TM01 officers termination director company with name termination date
2024-12-17 AP01 officers appoint person director company with name date
2024-09-10 TM01 officers termination director company with name termination date
2024-09-10 AP01 officers appoint person director company with name date
2024-05-03 CS01 confirmation-statement confirmation statement with no updates
2024-03-12 AA accounts accounts with accounts type full
2023-09-15 AA accounts accounts with accounts type full
2023-05-11 CS01 confirmation-statement confirmation statement with no updates
2022-05-12 CS01 confirmation-statement confirmation statement with no updates
2022-03-09 AA accounts accounts with accounts type small
2021-05-13 CS01 confirmation-statement confirmation statement with no updates
2021-05-13 CS01 confirmation-statement confirmation statement with no updates
2021-05-13 AA01 accounts change account reference date company previous extended
2021-05-13 PSC02 persons-with-significant-control notification of a person with significant control
2021-05-13 PSC09 persons-with-significant-control withdrawal of a person with significant control statement

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

33.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 1 appointed, 1 resigned (12mo)

Official Companies House page