Profile

Company number
09873303
Status
Active
Incorporation
2015-11-16
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of their assessment of the Company's financial position, the expected cash flows and ongoing group support, the Company's directors have reasonable expectation that the Company will be able to continue in existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis in preparing the annual reports and 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 · 7 resigned

Name Role Appointed Born Nationality
CONNAUGHTON, Niall Francis Director 2024-12-02 Nov 1981 Irish
PURCELL, Anna Director 2025-10-01 Mar 1984 Irish
Show 7 resigned officers
Name Role Appointed Resigned
7SIDE SECRETARIAL LIMITED Corporate Secretary 2015-11-16 2017-01-31
INTERTRUST (UK) LIMITED Corporate Secretary 2017-02-09 2022-08-31
BLISS, Jason Wallace Director 2015-11-16 2025-10-01
CICCARELLO, Joseph Director 2017-12-13 2017-12-14
FENNELL, William Director 2022-03-16 2025-10-01
JOHNSON, Robin Director 2023-08-03 2024-12-02
OWENS, John David Director 2015-11-16 2022-03-16

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 49 total filings

Date Type Category Description
2025-11-14 CS01 confirmation-statement confirmation statement with updates
2025-10-02 AP01 officers appoint person director company with name date
2025-10-01 TM01 officers termination director company with name termination date
2025-10-01 TM01 officers termination director company with name termination date
2025-09-22 AA accounts accounts with accounts type full
2024-12-09 AP01 officers appoint person director company with name date
2024-12-09 TM01 officers termination director company with name termination date
2024-11-15 CS01 confirmation-statement confirmation statement with updates
2024-10-10 AA accounts accounts with accounts type full
2023-11-17 CS01 confirmation-statement confirmation statement with updates
2023-09-26 AA accounts accounts with accounts type full
2023-08-04 CH01 officers change person director company with change date
2023-08-04 AP01 officers appoint person director company with name date
2022-11-23 CS01 confirmation-statement confirmation statement with updates
2022-10-12 AA accounts accounts with accounts type full
2022-09-29 TM02 officers termination secretary company with name termination date
2022-08-15 AD01 address change registered office address company with date old address new address
2022-06-15 AP01 officers appoint person director company with name date
2022-06-15 TM01 officers termination director company with name termination date
2021-12-01 CS01 confirmation-statement confirmation statement with no updates

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