Profile

Company number
09625468
Status
Active
Incorporation
2015-06-05
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 102
Reporting scope
Standalone (parent only)
Auditor
KNAV Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have carried out an assessment of the Company's financial position and future cash flows and believe that the cost-plus model provides a stable and predictable revenue stream/ cash flows. The Company does not bear significant external liabilities and has minimal exposure to credit risk outside its intermediate parent company. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they consider it appropriate to prepare the financial statements on a going concern basis.”

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

4 active · 10 resigned

Name Role Appointed Born Nationality
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2022-07-13
HUANG, Yizhen, Mr. Director 2025-01-23 Sep 1975 American
JHAVERI, Nandan Pulinbehari, Mr. Director 2025-01-23 Nov 1973 American
SYCHRA, Diana Julia Director 2025-08-01 Feb 1982 American
Show 10 resigned officers
Name Role Appointed Resigned
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2021-03-05 2022-07-01
BUCHANAN, Tiffany Evelyn Director 2022-03-18 2025-01-23
FORMAN, Michael Paul Director 2018-06-18 2025-07-15
KURTZ, George Robert Director 2015-06-05 2018-06-18
MAHESHWARI, Abhishek Director 2020-02-10 2022-03-18
MAHESHWARI, Abhishek Director 2019-02-10 2019-02-10
PODBERE, Burt Director 2016-08-01 2016-08-01
PODBERE, Burt Director 2016-07-01 2020-02-10
WATZINGER, Gerhard Director 2015-06-05 2018-06-18
OVAL NOMINEES LIMITED Corporate Director 2015-06-05 2015-06-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr George Robert Kurtz Individual Voting 25–50% 2021-05-14 Ceased 2023-05-05

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2026-02-16 AA accounts accounts with accounts type full
2025-08-06 AP01 officers appoint person director company with name date
2025-08-05 TM01 officers termination director company with name termination date
2025-07-11 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2025-05-30 CS01 confirmation-statement confirmation statement
2025-03-04 AA accounts accounts with accounts type full
2025-01-28 AP01 officers appoint person director company with name date
2025-01-27 AP01 officers appoint person director company with name date
2025-01-27 TM01 officers termination director company with name termination date
2024-05-20 CS01 confirmation-statement confirmation statement with updates
2024-02-07 AA accounts accounts with accounts type full
2023-05-16 CS01 confirmation-statement confirmation statement with no updates
2023-05-15 PSC08 persons-with-significant-control notification of a person with significant control statement
2023-05-15 PSC07 persons-with-significant-control cessation of a person with significant control
2023-04-13 AA accounts accounts with accounts type full
2023-02-13 AD02 address change sail address company with old address new address
2023-02-10 AD04 address move registers to registered office company with new address
2023-02-10 AD04 address move registers to registered office company with new address
2023-02-10 AD04 address move registers to registered office company with new address
2022-07-29 PSC04 persons-with-significant-control change to a person with significant control

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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