Profile

Company number
09520445
Status
Active
Incorporation
2015-03-31
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Company's forecasts and projections, the Directors have a reasonable expectation that the Company can remain a viable, going concern for at least 12 months from the date these financial statements have been signed.”

Subsidiaries

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

4 active · 7 resigned

Name Role Appointed Born Nationality
BIRKETTS SECRETARIES LIMITED Corporate Secretary 2019-07-01
BEUDIN, Camille Director 2023-10-31 Feb 1985 French
CHABRIER, Pierre-Prosper Jean Robert Mary Director 2018-12-20 Mar 1994 French
GANATRA, Amrish Arunkumar Director 2015-03-31 Jan 1976 British
Show 7 resigned officers
Name Role Appointed Resigned
CARLISLE, Darran Ward Director 2015-03-31 2018-12-20
CROFT, Gavin Paul Director 2015-03-31 2018-12-20
CULPAN, Isabell Moessler Director 2019-07-01 2021-07-01
DICKEN, Glenn Brian Director 2015-03-31 2018-12-20
KOLEV, Deyan Petkov Director 2018-12-20 2019-04-26
NAIDOO, Naresh Michael Director 2015-03-31 2018-12-20
TOPPLE, Christopher Marcus Director 2018-12-20 2023-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Euronext Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-12-20 Active

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement confirmation statement with no updates
2026-04-20 CH01 officers change person director company with change date
2025-10-03 AA accounts accounts with accounts type full
2025-05-08 CS01 confirmation-statement confirmation statement with no updates
2024-09-02 AA accounts accounts with accounts type small
2024-04-15 CS01 confirmation-statement confirmation statement with no updates
2023-10-31 AP01 officers appoint person director company with name date
2023-10-31 TM01 officers termination director company with name termination date
2023-10-13 AA accounts accounts with accounts type small
2023-04-20 CS01 confirmation-statement confirmation statement with no updates
2022-10-06 AA accounts accounts with accounts type small
2022-04-06 CS01 confirmation-statement confirmation statement with updates
2022-04-02 SH10 capital capital variation of rights attached to shares
2022-04-02 SH08 capital capital name of class of shares
2021-10-04 AA accounts accounts with accounts type full
2021-09-22 TM01 officers termination director company with name termination date
2021-04-29 CS01 confirmation-statement confirmation statement with updates
2021-01-05 AA accounts accounts with accounts type full
2020-11-26 SH10 capital capital variation of rights attached to shares
2020-11-11 SH08 capital capital name of class of shares

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