Profile

Company number
09625186
Status
Active
Incorporation
2015-06-05
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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the comprehensive assessment of current global economic and political conditions, the company is deemed to have no going concern issues. The company is expected to continue its operations smoothly and meet all its obligations without any financial distress.”

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 · 2 resigned

Name Role Appointed Born Nationality
DENTONS SECRETARIES LIMITED Corporate Secretary 2025-01-01
ARAUJO, Neil Valentino Director 2015-06-05 Oct 1969 American
SCHEPPACH, Ray Director 2018-01-29 Jul 1970 American
Show 2 resigned officers
Name Role Appointed Resigned
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-06-05 2024-12-31
MOHAMMADI, Rafiq Director 2015-06-05 2022-06-24

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2025-10-02 AA accounts accounts with accounts type full
2025-09-23 AP04 officers appoint corporate secretary company with name date
2025-06-19 CS01 confirmation-statement confirmation statement with no updates
2025-01-31 AD01 address change registered office address company with date old address new address
2025-01-09 TM02 officers termination secretary company with name termination date
2024-09-19 AA accounts accounts with accounts type full
2024-06-06 CS01 confirmation-statement confirmation statement with updates
2023-09-21 AA accounts accounts with accounts type full
2023-06-27 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-06-27 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-06-27 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-06-21 SH01 capital capital allotment shares
2023-06-05 CS01 confirmation-statement confirmation statement with no updates
2022-10-24 AA accounts accounts with accounts type full
2022-10-03 AD01 address change registered office address company with date old address new address
2022-07-13 TM01 officers termination director company with name termination date
2022-06-06 CS01 confirmation-statement confirmation statement with updates
2021-08-25 AA accounts accounts with accounts type full
2021-06-10 CS01 confirmation-statement confirmation statement with no updates
2021-05-13 CH01 officers change person director company with change 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