Profile

Company number
10045407
Status
Active
Incorporation
2016-03-07
Last accounts made up
2025-03-31
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have determined that these do not create a material uncertainty or cast doubt on the ability of the Group to continue to operate as a going concern for at least a period of twelve months from the date of signature of these accounts.”

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

10 active · 12 resigned

Name Role Appointed Born Nationality
ABEDIN, Issam Director 2024-03-26 Jul 1989 German
BEXIGA, Annabelle Guerreiro Director 2022-07-13 Feb 1962 American
DONOFRIO, Nicholas Michael Director 2017-08-18 Sep 1945 American
FIORE, Norman Benito Director 2018-07-25 Oct 1970 Italian
LASCELLES, Edward William Anthony Director 2017-03-02 Oct 1975 British
LOPERT-SCHAYE, Marianna Director 2025-04-25 Dec 1986 Australian
MARRIA, Vishal Kumar Director 2016-03-07 Oct 1982 British
RILEY, Stuart Director 2024-12-31 May 1974 British
SEEWALD, Richard Director 2020-07-23 Jul 1965 American
YEROMIAN, Ara Director 2025-04-04 May 1981 British,Swiss
Show 12 resigned officers
Name Role Appointed Resigned
BELL, Alexon Director 2016-11-29 2016-12-21
BELL, Colin William Director 2021-04-20 2024-12-31
ENGLE, Bridget Director 2023-04-19 2024-09-20
HODDINOTT, Felix Director 2016-11-29 2016-12-21
HOQUE, Imamul Director 2016-11-29 2023-08-14
HUTTON, James Dominic Director 2016-11-29 2016-12-21
HUTTON, Laura Ellen Director 2016-11-29 2016-12-23
MCADAM, John Director 2019-08-19 2022-07-13
MESTCHIAN, Peyman Director 2018-07-17 2021-07-09
O'BRIEN, Raymond Director 2017-03-07 2021-04-20
SARMA, Adarsh Kumar Director 2021-07-09 2024-03-26
SIECZKOWSKI, Joseph Director 2024-09-20 2025-04-25

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2026-04-26 SH01 capital capital allotment shares
2026-03-24 CS01 confirmation-statement confirmation statement with updates
2026-01-24 SH01 capital capital allotment shares
2026-01-24 RP01SH01 miscellaneous legacy
2026-01-07 AA accounts accounts with accounts type group
2025-12-24 SH01 capital capital allotment shares
2025-07-15 RP04SH01 capital second filing capital allotment shares
2025-07-14 RP04SH01 capital second filing capital allotment shares
2025-07-11 SH01 capital capital allotment shares
2025-07-10 RP04SH01 capital second filing capital allotment shares
2025-07-01 RP04SH01 capital second filing capital allotment shares
2025-05-08 AP01 officers appoint person director company with name date
2025-05-01 TM01 officers termination director company with name termination date
2025-04-30 SH01 capital capital allotment shares
2025-04-10 MA incorporation memorandum articles
2025-04-10 RESOLUTIONS resolution resolution
2025-04-10 SH08 capital capital name of class of shares
2025-04-07 SH01 capital capital allotment shares
2025-04-07 AP01 officers appoint person director company with name date
2025-03-19 CS01 confirmation-statement confirmation statement with 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.

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