Profile

Company number
09236179
Status
Active
Incorporation
2014-09-26
Last accounts made up
2025-03-31
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“However, the matter referred to in the previous paragraph indicates the existence of a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern and, therefore, that the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.”

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 · 7 resigned

Name Role Appointed Born Nationality
DENTONS SECRETARIES LIMITED Corporate Secretary 2014-09-26
GOTO, Atsushi Director 2023-02-28 Jul 1971 Japanese
INAMASU, Asako Director 2024-04-30 Mar 1981 Japanese
Show 7 resigned officers
Name Role Appointed Resigned
FUKUOKA, Tetsu Director 2017-02-01 2018-10-01
KASHIKI, Katsuya Director 2018-10-01 2020-04-01
KURAHASHI, Toru Director 2020-04-01 2024-04-30
NASH, Peter Charles Eric Director 2014-10-29 2019-04-25
OKO, Takeshi Director 2014-09-26 2017-02-01
TAKEDA, Yuki Director 2019-04-25 2020-04-01
TAKEI, Yasukatsu Director 2020-04-01 2023-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sumitomo Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-02-20 AA accounts accounts with accounts type full
2025-09-29 CH01 officers change person director company with change date
2025-09-29 CS01 confirmation-statement confirmation statement with no updates
2024-12-18 AA accounts accounts with accounts type full
2024-10-10 CS01 confirmation-statement confirmation statement with no updates
2024-09-25 CH04 officers change corporate secretary company with change date
2024-06-17 AA accounts accounts with accounts type full
2024-05-23 TM01 officers termination director company with name termination date
2024-05-23 AP01 officers appoint person director company with name date
2023-10-04 CS01 confirmation-statement confirmation statement with no updates
2023-03-06 TM01 officers termination director company with name termination date
2023-03-06 AP01 officers appoint person director company with name date
2022-12-22 AA accounts accounts with accounts type full
2022-10-06 CS01 confirmation-statement confirmation statement with no updates
2021-10-05 CS01 confirmation-statement confirmation statement with no updates
2021-09-16 AA accounts accounts with accounts type full
2020-11-10 AA accounts accounts with accounts type full
2020-09-30 CS01 confirmation-statement confirmation statement with no updates
2020-08-27 AP01 officers appoint person director company with name date
2020-08-26 TM01 officers termination director company with name termination 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