Profile

Company number
09610928
Status
Active
Incorporation
2015-05-27
Last accounts made up
2024-12-31
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
BDO
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future based on continued support by its intermediate parent company. Therefore, they continue to adopt the going concern basis in preparing the annual financial statements.”

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 · 5 resigned

Name Role Appointed Born Nationality
ATHEY, Derek Jason Director 2026-04-03 Mar 1983 American
SUNDAR, Rachita Director 2024-11-04 Oct 1981 American
Show 5 resigned officers
Name Role Appointed Resigned
BECKSTEAD, Chris Director 2017-06-28 2025-02-01
MCVEY, Ian Director 2015-05-27 2017-06-28
SMITH, Jared Director 2015-05-27 2017-06-28
THOMPSON, Robert Duff Director 2015-05-27 2019-06-13
TIERNEY, Blake Andrew Director 2017-06-28 2026-04-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sap Se Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-01-23 Ceased 2023-06-28

Filing timeline

Last 20 of 51 total filings

Date Type Category Description
2026-04-08 TM01 officers termination director company with name termination date
2026-04-07 AP01 officers appoint person director company with name date
2025-12-13 CH01 officers change person director company with change date
2025-12-11 CH01 officers change person director company with change date
2025-10-06 AA accounts accounts with accounts type full
2025-05-30 CH01 officers change person director company with change date
2025-05-30 CS01 confirmation-statement confirmation statement with no updates
2025-02-04 TM01 officers termination director company with name termination date
2025-01-14 AP01 officers appoint person director company with name date
2024-10-08 AA accounts accounts with accounts type full
2024-05-28 CS01 confirmation-statement confirmation statement with updates
2023-10-27 AA accounts accounts with accounts type full
2023-09-28 PSC08 persons-with-significant-control notification of a person with significant control statement
2023-09-28 PSC07 persons-with-significant-control cessation of a person with significant control
2023-06-07 CS01 confirmation-statement confirmation statement with no updates
2022-10-18 AA accounts accounts with accounts type full
2022-05-27 CS01 confirmation-statement confirmation statement with no updates
2021-11-01 AA accounts accounts with accounts type audit exemption subsiduary
2021-11-01 PARENT_ACC accounts legacy
2021-11-01 GUARANTEE2 other legacy

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

39.6

COLD

/ 100

  • Filings velocity 58
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months
  • 1 appointed, 1 resigned (12mo)

Official Companies House page