Profile

Company number
09797821
Status
Active
Incorporation
2015-09-28
Last accounts made up
2024-12-31
Account category
GROUP
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
IFRS
Reporting scope
Consolidated (group)
Auditor
Deloitte Touche
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources for that period and confirm that they consider it appropriate to adopt the going concern basis in preparing the financial statements.”

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 · 16 resigned

Name Role Appointed Born Nationality
ABRAHAMS, Clifford James Director 2025-07-01 Feb 1967 British
HEALY, Michael David Director 2026-02-13 Jun 1988 Irish
NEBEHAJ, Viktor Director 2018-10-03 Dec 1979 Hungarian
Show 16 resigned officers
Name Role Appointed Resigned
DODDS, Naoko, Mrs. Secretary 2015-12-05 2016-01-31
MCWHIR, Calum Secretary 2018-01-19 2018-12-13
TEDMAN, Daniel Secretary 2019-02-11 2023-04-05
VERRECCHIA, Philippa Daisy Secretary 2023-04-06 2025-09-11
GROUPSHIP CONSULTING LIMITED Corporate Secretary 2016-02-01 2017-09-30
BAINES, John Duncan Director 2022-12-14 2025-04-01
BLACHER, Perry Rael Director 2020-06-08 2025-04-01
BROOKING, Paul James Director 2023-02-23 2025-04-08
CHAPMAN, Stuart Malcolm Director 2022-08-24 2025-04-01
DODDS, Adam Director 2015-09-28 2024-07-08
FIORANELLI, Davide Director 2025-01-02 2025-04-01
FIORANELLI, Davide Director 2015-12-05 2021-03-22
MILLER, Harley Samuel Director 2022-01-28 2025-04-01
MOHAMED, Andre Director 2016-03-22 2018-09-17
O'SHEA, Laura-Jane Director 2025-08-11 2025-12-31
TURNER, William James Director 2021-03-22 2021-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Market Data Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-04-01 Active
Mr Adam Dodds Individual Voting 25–50% 2016-04-06 Ceased 2022-12-21
Mr Davide Fioranelli Individual Shares 25–50% 2016-04-06 Ceased 2019-08-09
Mr Andre Mohamed Individual Significant influence 2016-04-06 Ceased 2018-09-17

Filing timeline

Last 20 of 168 total filings

Date Type Category Description
2026-04-16 SH01 capital capital allotment shares
2026-04-16 SH02 capital capital alter shares consolidation
2026-02-27 AP01 officers appoint person director company with name date
2026-02-23 SH01 capital capital allotment shares
2026-02-14 RESOLUTIONS resolution resolution
2026-02-14 MA incorporation memorandum articles
2026-02-14 SH10 capital capital variation of rights attached to shares
2026-02-14 SH08 capital capital name of class of shares
2026-01-07 TM01 officers termination director company with name termination date
2025-10-30 CS01 confirmation-statement confirmation statement
2025-10-29 PSC02 persons-with-significant-control notification of a person with significant control
2025-10-29 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2025-09-18 AA accounts accounts with accounts type group
2025-09-11 TM02 officers termination secretary company with name termination date
2025-08-11 AP01 officers appoint person director company with name date
2025-07-07 AP01 officers appoint person director company with name date
2025-04-28 SH01 capital capital allotment shares
2025-04-25 SH06 capital capital cancellation shares
2025-04-17 TM01 officers termination director company with name termination date
2025-04-10 SH08 capital capital name of class of shares

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

85

HOT

/ 100

  • Filings velocity 100
  • Capital events 100
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 16 filing(s) in last 12 months
  • 8 capital event(s) in last 24 months
  • 2 appointed, 2 resigned (12mo)

Official Companies House page