Profile

Company number
09366964
Status
Active
Incorporation
2014-12-24
Last accounts made up
2024-12-31
Account category
GROUP
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 102
Reporting scope
Consolidated (group)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors, having considered the company's forecasts and cash resources, have concluded that the company has a reasonable expectation that it has adequate resources to continue in operational existence for at least, but not limited to, 12 months from the date these financial statements are signed. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”

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

3 active · 5 resigned

Name Role Appointed Born Nationality
DIGHERO, Robert Simon Director 2020-01-08 Apr 1966 British
FURIO ESQUER, Sergio Director 2025-04-01 Apr 1977 Spanish
GARBAYO TAVERA, Eduardo Director 2026-01-27 Oct 1983 Spanish
Show 5 resigned officers
Name Role Appointed Resigned
ACEVEDO, Bryan Mc Eire Rivero Director 2015-06-30 2022-04-22
AMICHIS, Pablo Alejandro Artacho Director 2014-12-24 2026-01-27
GLAENZER, Stefan Director 2015-06-30 2020-01-08
ORDONEZ, Beatriz Gonzalez Director 2016-04-26 2025-04-01
ROWGHANI, Mahmud Reza Director 2018-05-25 2025-04-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 100 total filings

Date Type Category Description
2026-04-27 TM01 officers termination director company with name termination date
2026-04-27 AP01 officers appoint person director company with name date
2026-01-09 MA incorporation memorandum articles
2026-01-08 CS01 confirmation-statement confirmation statement with updates
2026-01-03 RESOLUTIONS resolution resolution
2026-01-03 RESOLUTIONS resolution resolution
2025-12-28 SH10 capital capital variation of rights attached to shares
2025-12-28 SH08 capital capital name of class of shares
2025-11-05 RP01AP01 officers replacement filing of director appointment with name
2025-11-04 TM01 officers termination director company with name termination date
2025-11-04 TM01 officers termination director company with name termination date
2025-11-04 AP01 officers appoint person director company with name date
2025-11-03 AA accounts accounts with accounts type group
2025-03-06 AD01 address change registered office address company with date old address new address
2025-01-29 CS01 confirmation-statement confirmation statement with no updates
2024-07-18 AA accounts accounts with accounts type group
2024-01-23 CS01 confirmation-statement confirmation statement with no updates
2023-07-28 AA accounts accounts with accounts type group
2023-04-04 AD01 address change registered office address company with date old address new address
2023-01-11 CS01 confirmation-statement confirmation statement with no updates

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