Profile

Company number
09546890
Status
Active
Incorporation
2015-04-16
Last accounts made up
2025-01-31
Account category
FULL
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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“In previous years, the financial statements have been prepared on a going concern basis. However, after the reporting date on 3rd February 2025, the Company reached an agreement on the acquisition of its assets by Sophos Limited. The Directors intend for the Company to be liquidated once its existing contracts with customers have transitioned to Sophos Limited.”

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 · 10 resigned

Name Role Appointed Born Nationality
DENTON, Jacqueline Director 2025-02-03 Aug 1966 British
FILLINGHAM, Stuart Barry David, Mr. Director 2025-02-03 Apr 1965 British
Show 10 resigned officers
Name Role Appointed Resigned
BAWCOM, Janet Merritt Director 2015-05-14 2019-04-26
CREED, Shirley Ann Director 2015-04-16 2016-04-12
FLEMING, Kim Director 2021-11-26 2025-02-03
GARCIA, Christopher Alan Director 2022-04-27 2025-02-03
HANNA, George Barry Director 2016-04-12 2025-02-03
LONGORIA, Jeffrey Director 2015-09-01 2019-05-01
NELSON, John Canright Director 2017-10-20 2021-11-26
POTTS, Robert Linn Director 2019-05-01 2022-04-27
SMITH, Donald Roderick, Mr. Director 2023-03-17 2025-02-03
STRATHMANN, Joseph Danford Director 2022-03-15 2023-02-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sophos Limited Corporate entity Shares 75–100%, Voting 75–100% 2026-03-26 Active
Secureworks, Inc. Corporate entity Shares 75–100%, Voting 75–100% 2025-02-03 Ceased 2026-03-26
Dell Technologies Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-09-07 Ceased 2025-02-03

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement confirmation statement with updates
2026-03-26 PSC07 persons-with-significant-control cessation of a person with significant control
2026-03-26 PSC02 persons-with-significant-control notification of a person with significant control
2026-01-26 AA accounts accounts with accounts type full
2025-05-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-16 AA01 accounts change account reference date company current extended
2025-04-10 CS01 confirmation-statement confirmation statement with no updates
2025-02-04 AP01 officers appoint person director company with name date
2025-02-03 TM01 officers termination director company with name termination date
2025-02-03 PSC02 persons-with-significant-control notification of a person with significant control
2025-02-03 PSC07 persons-with-significant-control cessation of a person with significant control
2025-02-03 TM01 officers termination director company with name termination date
2025-02-03 TM01 officers termination director company with name termination date
2025-02-03 TM01 officers termination director company with name termination date
2025-02-03 AD01 address change registered office address company with date old address new address
2025-02-03 AP01 officers appoint person director company with name date
2024-11-08 AA accounts accounts with accounts type full
2024-04-16 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