Profile

Company number
09388354
Status
Active
Incorporation
2015-01-14
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the 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

2 active · 3 resigned

Name Role Appointed Born Nationality
POPE, Sophie Hannah Director 2015-12-21 Apr 1982 British
TIPPLE, Andrew James Director 2023-09-01 Jul 1968 British
Show 3 resigned officers
Name Role Appointed Resigned
BARFF, Simon Director 2015-01-14 2019-03-01
FELDERHOFF, Lars Director 2015-01-14 2016-08-18
PURVIS, David John Director 2019-03-01 2023-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Merkur Gaming Uk Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 38 total filings

Date Type Category Description
2026-02-17 CS01 confirmation-statement confirmation statement with no updates
2025-09-04 AA accounts accounts with accounts type full
2025-02-26 CS01 confirmation-statement confirmation statement with no updates
2025-01-02 AD01 address change registered office address company with date old address new address
2024-09-09 AA accounts accounts with accounts type full
2024-02-23 CS01 confirmation-statement confirmation statement with no updates
2023-09-01 AP01 officers appoint person director company with name date
2023-09-01 TM01 officers termination director company with name termination date
2023-08-24 AA accounts accounts with accounts type full
2023-02-23 CS01 confirmation-statement confirmation statement with no updates
2022-10-31 AA accounts accounts with accounts type full
2022-02-24 CS01 confirmation-statement confirmation statement with updates
2022-02-24 PSC05 persons-with-significant-control change to a person with significant control
2021-09-21 AA accounts accounts with accounts type full
2021-04-19 CS01 confirmation-statement confirmation statement with no updates
2020-12-31 AA accounts accounts with accounts type full
2020-03-20 CS01 confirmation-statement confirmation statement with updates
2020-02-17 CS01 confirmation-statement confirmation statement with updates
2020-02-17 SH01 capital capital allotment shares
2020-01-09 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