Profile

Company number
09977701
Status
Active
Incorporation
2016-01-29
Last accounts made up
2025-02-28
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
FRS 102
Reporting scope
Consolidated (group)
Auditor
PB Associates
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have undertaken an assessment of the adequacy of the resources available to the company. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and accordingly continue to adopt the going concern basis of accounting 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

2 active · 3 resigned

Name Role Appointed Born Nationality
EARLE, Rory Jeffery Director 2019-04-01 Mar 1973 South African
PATRICK, Robert James Director 2020-06-01 Dec 1976 British
Show 3 resigned officers
Name Role Appointed Resigned
DU PREEZ, Dirk Cornelius Wouter, Mr. Director 2019-04-01 2022-04-30
JONES, Evan Director 2016-01-29 2019-07-29
STOFBERG, Phillip Director 2016-02-01 2021-11-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Rory Jeffery Earle Individual Significant influence 2021-10-01 Active
Mr Phillip Stofberg Individual Significant influence 2016-04-07 Ceased 2021-09-30
Mr Evan Jones Individual Shares 75–100%, Voting 75–100% 2016-04-07 Ceased 2019-07-29

Filing timeline

Last 20 of 34 total filings

Date Type Category Description
2026-02-24 AA accounts accounts with accounts type group
2025-11-14 CS01 confirmation-statement confirmation statement with no updates
2025-02-05 CS01 confirmation-statement confirmation statement with updates
2025-01-28 AA accounts accounts with accounts type group
2024-08-05 CS01 confirmation-statement confirmation statement with no updates
2023-11-30 AA accounts accounts with accounts type group
2023-08-04 CS01 confirmation-statement confirmation statement with no updates
2022-11-17 AA accounts accounts with accounts type group
2022-08-04 CS01 confirmation-statement confirmation statement with no updates
2022-05-12 TM01 officers termination director company with name termination date
2022-02-09 PSC01 persons-with-significant-control notification of a person with significant control
2022-01-11 PSC07 persons-with-significant-control cessation of a person with significant control
2021-11-17 AA accounts accounts with accounts type group
2021-11-15 TM01 officers termination director company with name termination date
2021-08-04 CS01 confirmation-statement confirmation statement with no updates
2021-03-05 AA accounts accounts with accounts type group
2020-08-06 CS01 confirmation-statement confirmation statement with no updates
2020-07-25 AP01 officers appoint person director company with name date
2019-12-16 AA accounts accounts with accounts type group
2019-08-05 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

Composite activity score · components 0–100 · reference 2026-05-09

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page