Profile

Company number
09843600
Status
Active
Incorporation
2015-10-27
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
Rouse Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Subsidiaries

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 · 8 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2017-01-10
HARDER, Clinton Director 2025-01-01 Jan 1971 American
PERALTA, Shawn Director 2023-07-24 Jan 1962 American
Show 8 resigned officers
Name Role Appointed Resigned
SHONE, Kevin Patrick Secretary 2015-10-27 2018-01-10
ARNOLD, Kirk Eveleth Director 2015-10-27 2018-01-11
EASTWOOD, Kathleen Director 2018-01-10 2019-08-30
FAUSTINI, Louis Director 2019-08-30 2022-10-25
LAFORGE, Philip James Director 2019-08-30 2025-01-01
SEAMAN, Kevin Allen Director 2019-08-30 2022-03-10
SHONE, Kevin Patrick Director 2015-10-27 2018-01-10
SUMPSTER, Antony Mark Director 2018-01-10 2019-08-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Golub Capital Bdc, Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-10-11 Active

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2025-10-29 CS01 confirmation-statement confirmation statement with no updates
2025-10-11 AA accounts accounts with accounts type group
2025-07-01 TM01 officers termination director company with name termination date
2025-07-01 AP01 officers appoint person director company with name date
2024-10-29 CS01 confirmation-statement confirmation statement with no updates
2024-10-29 AA accounts accounts with accounts type group
2023-10-27 CS01 confirmation-statement confirmation statement with no updates
2023-10-16 AA accounts accounts with accounts type group
2023-07-25 AP01 officers appoint person director company with name date
2023-04-11 AA accounts accounts with accounts type group
2022-10-27 CS01 confirmation-statement confirmation statement with no updates
2022-10-26 TM01 officers termination director company with name termination date
2022-09-14 CH01 officers change person director company with change date
2022-09-14 CH01 officers change person director company with change date
2022-03-16 TM01 officers termination director company with name termination date
2021-12-31 AA accounts accounts with accounts type group
2021-10-27 CS01 confirmation-statement confirmation statement with no updates
2020-12-04 CS01 confirmation-statement confirmation statement with no updates
2020-11-19 PSC02 persons-with-significant-control notification of a person with significant control
2020-11-18 PSC09 persons-with-significant-control withdrawal of a person with significant control statement

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