Profile

Company number
09451518
Status
Active
Incorporation
2015-02-20
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
FRS 102
Reporting scope
Consolidated (group)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors of the group have prepared revenue and cash flow forecasts, for at least 12 months from the date of signing the financial statements, which consider severe but plausible downsides on the group revenues and cash flows which demonstrate that the group has adequate financial resources to cover its liabilities and continues in operational existence for at least 12 months from the date of signing the financial statements. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual 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

5 active · 5 resigned

Name Role Appointed Born Nationality
WAERN, Jacob Karl Martin Secretary 2016-07-08
ELNAGGAR, Mona Director 2020-07-22 Oct 1967 American,British,Egyptian
FADDOUL, Makram Director 2025-08-27 May 1990 Lebanese
FAIRHURST, Matt Director 2023-07-05 Sep 1985 Australian
WAERN, Jacob Karl Martin Director 2015-02-20 Mar 1978 Swedish
Show 5 resigned officers
Name Role Appointed Resigned
ESCALON, Salvador Secretary 2015-02-20 2016-07-08
BEZZA, Pietro Director 2018-11-13 2021-12-20
ESCALON, Salvador Director 2015-02-20 2016-07-08
NASHOLM, Erik Markus, Mr. Director 2015-02-20 2016-07-08
NIKOLAEV, Denis Director 2021-12-20 2025-08-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jacob Karl Martin Waern Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2026-03-18 CS01 confirmation-statement confirmation statement with updates
2026-03-05 SH01 capital capital allotment shares
2026-03-05 SH01 capital capital allotment shares
2026-03-05 SH01 capital capital allotment shares
2026-03-05 SH01 capital capital allotment shares
2026-03-05 SH01 capital capital allotment shares
2026-03-05 SH01 capital capital allotment shares
2026-03-05 SH01 capital capital allotment shares
2026-03-05 SH01 capital capital allotment shares
2026-03-05 SH01 capital capital allotment shares
2026-03-05 PSC04 persons-with-significant-control change to a person with significant control
2026-03-05 CH01 officers change person director company with change date
2026-03-05 CH01 officers change person director company with change date
2025-09-30 AP01 officers appoint person director company with name date
2025-09-30 TM01 officers termination director company with name termination date
2025-04-24 AA accounts accounts with accounts type group
2025-03-04 CS01 confirmation-statement confirmation statement with updates
2025-03-04 SH01 capital capital allotment shares
2024-09-11 AD01 address change registered office address company with date old address new address
2024-04-22 AA accounts accounts with accounts type group

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.

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