Profile

Company number
09259000
Status
Active
Incorporation
2014-10-10
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We have concluded that the Directors’ use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Subsidiaries

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

6 active · 4 resigned

Name Role Appointed Born Nationality
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-09-21
BIGGART, Helen Maria Protopapas Director 2024-04-23 Aug 1967 British
BOWDEN, Laurel Charmaine Director 2019-01-14 May 1965 British
HULTMAN, Mans Director 2016-08-22 Nov 1961 Swedish
MARLIA, Marco Director 2014-10-10 Mar 1979 Italian
ROSENTULER, Amir Director 2021-06-11 Jan 1966 British
Show 4 resigned officers
Name Role Appointed Resigned
LAGGAN SECRETARIES LIMITED Corporate Secretary 2022-01-18 2022-01-21
LAGGAN SECRETARIES LIMITED Corporate Secretary 2016-11-28 2022-01-18
OHS SECRETARIES LIMITED Corporate Secretary 2022-01-21 2022-09-20
PRETOLANI, Mauro Director 2016-08-22 2024-04-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fabio Gurgone Individual Shares 25–50%, Voting 25–50% 2016-08-05 Ceased 2017-05-23
Marco De Michele Individual Shares 25–50%, Voting 25–50% 2016-08-05 Ceased 2017-05-23
Marco Marlia Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-05-23

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2026-04-15 SH01 capital capital allotment shares
2026-04-15 SH01 capital capital allotment shares
2026-03-16 SH01 capital capital allotment shares
2026-02-04 SH01 capital capital allotment shares
2026-01-14 SH01 capital capital allotment shares
2025-12-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-18 CS01 confirmation-statement confirmation statement with updates
2025-12-17 SH01 capital capital allotment shares
2025-11-21 RP01SH01 miscellaneous legacy
2025-11-21 RP01SH01 miscellaneous legacy
2025-11-20 SH01 capital capital allotment shares
2025-06-25 AA accounts accounts with accounts type group
2025-05-27 RESOLUTIONS resolution resolution
2025-05-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-22 SH01 capital capital allotment shares
2025-03-28 SH01 capital capital allotment shares
2024-10-23 CS01 confirmation-statement confirmation statement with updates
2024-10-16 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-09-30 MR01 mortgage mortgage create with deed with charge number charge creation 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