Profile

Company number
09228527
Status
Active
Incorporation
2014-09-22
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
62011
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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors believe that the company and group's sales growth trajectory, its cash levels and its ability to control its operating costs put it in a good position to manage its business risks successfully. This, together with detailed forecasts prepared by the directors have demonstrated a reasonable expectation that the company and group has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of these financial statements and they consider it is appropriate to apply the going concern basis of accounting in preparing the financial statements.”

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

4 active · 4 resigned

Name Role Appointed Born Nationality
HULME, Thomas William Director 2022-02-22 Jun 1976 British
NELIS, Hendrik Willem Director 2022-02-22 Feb 1964 Dutch
PAREDES FUENTES, Daniela Maria Director 2014-09-22 Oct 1985 Mexican
SOSANYA, Oluwaseyi Ayomini Director 2014-09-22 Feb 1984 American
Show 4 resigned officers
Name Role Appointed Resigned
BRADLEY, Matthew James Director 2018-02-02 2022-02-22
BUCKLEY, Russell Christopher Franklin Director 2020-04-21 2022-02-22
COUCHE, Guillaume Director 2014-09-22 2016-01-27
PASLIER, Pierre-Yves Director 2014-09-22 2016-04-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Oluwaseyi Ayomini Sosanya Individual Shares 25–50%, Voting 25–50% 2017-02-08 Ceased 2020-04-21
Mrs Daniela Maria Paredes Fuentes Individual Shares 25–50%, Voting 25–50% 2017-02-08 Ceased 2020-04-21

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-04-23 CS01 confirmation-statement confirmation statement with updates
2026-04-23 SH01 capital capital allotment shares
2026-01-20 SH01 capital capital allotment shares
2026-01-20 AD01 address change registered office address company with date old address new address
2025-12-30 AA accounts accounts with accounts type group
2025-04-04 CS01 confirmation-statement confirmation statement with updates
2025-04-04 SH01 capital capital allotment shares
2025-03-02 SH01 capital capital allotment shares
2025-01-24 SH01 capital capital allotment shares
2025-01-09 SH03 capital capital return purchase own shares
2025-01-08 RESOLUTIONS resolution resolution
2025-01-08 SH10 capital capital variation of rights attached to shares
2025-01-07 SH08 capital capital name of class of shares
2025-01-07 SH06 capital capital cancellation shares
2024-10-06 AA accounts accounts with accounts type group
2024-09-06 SH01 capital capital allotment shares
2024-07-01 SH01 capital capital allotment shares
2024-05-03 SH01 capital capital allotment shares
2024-04-26 CH01 officers change person director company with change date
2024-04-25 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