Profile

Company number
10051136
Status
Active
Incorporation
2016-03-08
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
Kreston Reeves 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the pare”

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

1 active · 2 resigned

Name Role Appointed Born Nationality
PREECE, Alex Director 2016-03-08 Oct 1983 British
Show 2 resigned officers
Name Role Appointed Resigned
DIGHERO, Robert Simon Director 2016-05-27 2025-05-08
GILLATT, Gareth Edward Director 2016-03-08 2022-03-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Project Edge Bidco Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-05-08 Active
Mr Alex Preece Individual Significant influence 2016-04-07 Ceased 2020-12-16
Mr Gareth Edward Gillatt Individual Significant influence 2016-04-07 Ceased 2020-12-16

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2026-03-31 RESOLUTIONS resolution resolution
2026-03-31 RESOLUTIONS resolution resolution
2026-03-28 CS01 confirmation-statement confirmation statement with updates
2026-03-20 SH01 capital capital allotment shares
2025-09-10 AA accounts accounts with accounts type group
2025-06-03 TM01 officers termination director company with name termination date
2025-05-28 RESOLUTIONS resolution resolution
2025-05-22 PSC02 persons-with-significant-control notification of a person with significant control
2025-05-22 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2025-05-19 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-03-11 CS01 confirmation-statement confirmation statement with updates
2024-10-04 AA accounts accounts with accounts type group
2024-03-11 CS01 confirmation-statement confirmation statement with no updates
2023-09-25 AA accounts accounts with accounts type group
2023-03-09 CS01 confirmation-statement confirmation statement with updates
2023-01-03 MA incorporation memorandum articles
2023-01-03 RESOLUTIONS resolution resolution
2022-12-20 SH01 capital capital allotment shares
2022-11-07 CH01 officers change person director company with change date
2022-10-03 AA accounts accounts with accounts type group

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