Profile

Company number
09570998
Status
Active
Incorporation
2015-05-01
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
63110
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In their assessment of Going Concern the members have given consideration to the impacts of macroeconomic uncertainties on the LLP's financial position, for which consideration has to be given to the company and its direct subsidiaries. Due to the structure of the entity, there is reliance on intercompany financing for the day to day operations via a central treasury function, the entity also has intercompany loan balances that are repayable on demand. As such the directors have obtained a letter of support from a parent company GvH Vermogensverwaltungsgesellschaft XXXIII mbh. Based on enquiries performed the directors are confident that the ultimate parent can provide such support for the period to 31 July 2026 which is the formal going concern period assessed by the Directors. On this basis they continue to adopt the going concern basis of accounting in preparing the financial statements for the year ended 31 December 2024.”

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

3 active · 10 resigned

Name Role Appointed Born Nationality
HOOK, Daniel William Director 2016-03-15 Sep 1977 British
MITCHELL, Alison, Dr Director 2024-06-30 Oct 1970 British
ZEYER, Fedor, Dr Director 2024-06-30 Nov 1978 German
Show 10 resigned officers
Name Role Appointed Resigned
NIVEN, Frances Julie Secretary 2021-11-30 2024-03-28
WILLIAMS HAMER, Gabrielle Mary Secretary 2024-03-28 2026-03-31
WILLIAMS HAMER, Gabrielle Mary Secretary 2015-05-01 2021-11-30
BRADING-MILES, Malcolm Director 2015-10-09 2017-02-21
CHRISTIAN, Katherine Director 2019-07-22 2024-06-30
HOCK, Michael Director 2016-03-15 2017-02-21
JACOBS, Rachel Elizabeth Director 2015-05-01 2015-10-09
PECK, Sebastian Alexander Director 2015-05-01 2015-10-09
TREADWAY, Jonathan Clifford Director 2015-10-09 2019-03-31
ZEYER, Fedor, Dr Director 2017-02-21 2018-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Stefan Von Holtzbrinck Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-07-20
Mrs Christiane Schoeller Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-07-20
Digital Science & Research Solutions Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2026-04-14 CS01 confirmation-statement confirmation statement with no updates
2026-03-31 TM02 officers termination secretary company with name termination date
2026-03-31 CH01 officers change person director company with change date
2026-03-20 CH01 officers change person director company
2026-03-20 CH01 officers change person director company
2025-09-29 AA accounts accounts with accounts type full
2025-03-20 CS01 confirmation-statement confirmation statement with no updates
2025-03-19 PSC05 persons-with-significant-control change to a person with significant control
2025-03-12 AD01 address change registered office address company with date old address new address
2024-09-24 AA accounts accounts with accounts type full
2024-07-16 TM01 officers termination director company with name termination date
2024-07-16 AP01 officers appoint person director company with name date
2024-07-16 AP01 officers appoint person director company with name date
2024-04-16 TM02 officers termination secretary company with name termination date
2024-04-16 AP03 officers appoint person secretary company with name date
2024-03-08 CS01 confirmation-statement confirmation statement with no updates
2023-10-16 AA accounts accounts with accounts type full
2023-03-06 CS01 confirmation-statement confirmation statement with no updates
2022-10-10 AA accounts accounts with accounts type full
2022-03-08 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.

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