Profile

Company number
09557484
Status
Active
Incorporation
2015-04-23
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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis, which assumes that the Group will have sufficient working capital facilities to enable it to continue in business for the going concern assessment period which is until 31 December 2026. In reaching this conclusion the directors have considered the future cash flows of the Group, the potential impact of macroeconomic uncertainties such as high inflation and the cost of living crisis and the confirmed support from its parent undertaking.”

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

2 active · 8 resigned

Name Role Appointed Born Nationality
JURANEK, Jason Director 2022-06-15 Jul 1974 American
WOODMAN, Caroline Director 2021-06-15 Dec 1969 British
Show 8 resigned officers
Name Role Appointed Resigned
JAMES, Edward Raymond Secretary 2017-05-15 2019-08-08
BURRIGHT, Philip Director 2021-03-15 2022-06-15
CONLEY, Keith Edward Director 2015-04-23 2019-07-01
DAVENPORT JR, John William Director 2015-04-23 2018-12-15
HEON, Robert Scott Director 2015-04-23 2018-12-15
HILL, Simon Alexander Director 2019-07-01 2021-06-25
JAMES, Edward Raymond Director 2017-05-15 2019-08-08
SCOTT, Brad David Director 2019-08-01 2020-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Document Technologies, Llc Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 52 total filings

Date Type Category Description
2025-08-20 AA accounts accounts with accounts type group
2025-07-22 DISS40 gazette gazette filings brought up to date
2025-07-21 CS01 confirmation-statement confirmation statement with no updates
2025-07-15 GAZ1 gazette gazette notice compulsory
2024-11-22 AA accounts accounts with accounts type group
2024-06-12 CS01 confirmation-statement confirmation statement with no updates
2023-08-22 AA accounts accounts with accounts type full
2023-05-16 CS01 confirmation-statement confirmation statement with no updates
2022-12-14 CH01 officers change person director company with change date
2022-10-06 AA accounts accounts with accounts type full
2022-07-08 AP01 officers appoint person director company with name date
2022-07-06 TM01 officers termination director company with name termination date
2022-05-10 CS01 confirmation-statement confirmation statement with no updates
2022-05-10 AD01 address change registered office address company with date old address new address
2022-03-01 AD01 address change registered office address company with date old address new address
2021-10-19 AA accounts accounts with accounts type full
2021-06-25 AP01 officers appoint person director company with name date
2021-06-25 TM01 officers termination director company with name termination date
2021-06-18 CS01 confirmation-statement confirmation statement with no updates
2021-04-02 AP01 officers appoint person director company with name date

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