Profile

Company number
10091094
Status
Active
Incorporation
2016-03-30
Last accounts made up
2025-03-31
Account category
FULL
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In preparing these financial statements, the Directors must satisfy themselves that it is reasonable for them to adopt the going concern basis. The Company made profit after tax of £3.9m (2024: £9.8m) and has net assets of £16.4m (2024: £12.5m). The financial statements have been prepared on a going concern basis as there are no material uncertainties identified by the Directors that could cast significant doubt over the Company's ability to continue as a going concern or honour its liabilities as they fall due for at least a year from the date of approval of 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

3 active · 5 resigned

Name Role Appointed Born Nationality
RIDLEY, Veronica Secretary 2024-06-11
FERGUSON, Declan Director 2022-07-07 Jan 1989 British
NEWSON, Steven Director 2023-07-04 Dec 1976 British
Show 5 resigned officers
Name Role Appointed Resigned
NEWMAN, Matthew Secretary 2016-03-30 2024-06-11
BODEN, Anne Elizabeth Director 2016-03-30 2023-06-14
ELLINGHAM, Tony Director 2016-03-30 2022-07-27
HIPPERSON, Mark Dean Director 2016-03-30 2016-05-10
NEWMAN, Matthew Francis Director 2016-03-30 2024-06-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Starling Bank Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 41 total filings

Date Type Category Description
2026-02-26 CS01 confirmation-statement confirmation statement with no updates
2025-09-11 AA accounts accounts with accounts type full
2025-02-19 CS01 confirmation-statement confirmation statement with no updates
2024-08-21 AA accounts accounts with accounts type full
2024-06-14 TM01 officers termination director company with name termination date
2024-06-14 TM02 officers termination secretary company with name termination date
2024-06-14 AP03 officers appoint person secretary company with name date
2024-03-01 CS01 confirmation-statement confirmation statement with no updates
2023-07-20 AA accounts accounts with accounts type full
2023-07-06 AP01 officers appoint person director company with name date
2023-06-27 TM01 officers termination director company with name termination date
2023-04-12 CS01 confirmation-statement confirmation statement with no updates
2022-08-08 AA accounts accounts with accounts type full
2022-08-02 TM01 officers termination director company with name termination date
2022-07-12 PSC05 persons-with-significant-control change to a person with significant control
2022-07-11 AD01 address change registered office address company with date old address new address
2022-07-11 AP01 officers appoint person director company with name date
2022-03-30 CS01 confirmation-statement confirmation statement with no updates
2021-11-08 CH01 officers change person director company with change date
2021-11-02 AA accounts accounts with accounts type full

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