Profile

Company number
10185006
Status
Active
Incorporation
2016-05-17
Last accounts made up
2025-03-31
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
IFRS
Reporting scope
Consolidated (group)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

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

4 active · 12 resigned

Name Role Appointed Born Nationality
MCELROY, Marcus William Director 2025-12-18 Dec 1978 British
MIMURA, Ippei Director 2024-07-11 Dec 1968 Japanese
ROSCOE, Jared Patrick Director 2024-07-11 Mar 1983 American
TOON, Nigel Jurgen Director 2016-05-17 Nov 1963 British
Show 12 resigned officers
Name Role Appointed Resigned
OHS SECRETARIES LIMITED Corporate Secretary 2016-05-17 2024-12-31
ELMORE, William B Director 2016-06-08 2020-01-22
HAUSER, Hermann Maria Director 2016-06-08 2020-01-22
JIANG, Hongquan, Dr Director 2016-06-08 2024-07-11
KAZMI, Kiran Director 2024-07-11 2025-05-21
KHALIQ, Siraj Rashid Director 2017-06-23 2024-07-11
KNOWLES, Simon Christian Director 2024-07-11 2025-08-20
KNOWLES, Simon Christian Director 2016-05-17 2024-07-11
MILLER, Matthew Craig Director 2017-11-08 2024-07-11
NIV, Eyal Zalman Director 2016-11-21 2024-07-11
RICHARDSON, David Jeffrey, Mr Director 2021-04-01 2024-07-11
SOHN, Young Kwon Director 2016-06-02 2019-03-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Softbank Group Corp. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-07-11 Active

Filing timeline

Last 20 of 193 total filings

Date Type Category Description
2026-04-30 MA incorporation memorandum articles
2026-04-30 RESOLUTIONS resolution resolution
2026-04-30 RESOLUTIONS resolution resolution
2026-04-28 CS01 confirmation-statement confirmation statement with updates
2026-04-13 SH01 capital capital allotment shares
2026-03-18 RESOLUTIONS resolution resolution
2026-03-13 CH01 officers change person director company with change date
2026-03-09 SH01 capital capital allotment shares
2026-03-06 RESOLUTIONS resolution resolution
2026-02-25 SH01 capital capital allotment shares
2025-12-24 AP01 officers appoint person director company with name date
2025-12-13 AA accounts accounts with accounts type group
2025-10-17 RESOLUTIONS resolution resolution
2025-10-15 SH01 capital capital allotment shares
2025-08-20 TM01 officers termination director company with name termination date
2025-07-17 RESOLUTIONS resolution resolution
2025-07-14 SH01 capital capital allotment shares
2025-05-22 TM01 officers termination director company with name termination date
2025-05-02 CS01 confirmation-statement confirmation statement with updates
2025-04-08 RESOLUTIONS resolution resolution

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