Profile

Company number
10229560
Status
Active
Incorporation
2016-06-13
Last accounts made up
2024-12-31
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Bishop Fleming Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, the validity of which depends upon the support of the Company's parent undertaking. The parent undertaking has indicated that it will continue to make available such funds as are needed by the Company and in particular will not seek the repayment of the amounts currently made available unless the Company has sufficient cash to make such a repayment. This should enable the Company to continue in operational existence for the foreseeable future by meeting its liabilities as they fall due for payment.”

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 · 7 resigned

Name Role Appointed Born Nationality
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2016-06-13
BROWN, Rafeal Edgar Director 2026-02-01 Jun 1968 American
KAES, Peter Benjamin Director 2025-04-01 May 1980 American
Show 7 resigned officers
Name Role Appointed Resigned
ADAMS, Timothy Michael Director 2022-03-01 2026-02-01
GATOFF, Steven Howard Director 2016-06-13 2017-01-01
KAES, Peter Benjamin Director 2016-09-23 2022-03-01
KALOWSKI, Jeffrey Alan Director 2017-10-30 2022-03-01
LITMANOVICH, Raisa Director 2022-03-01 2025-04-01
MOSELEY, Richard Mark Director 2016-10-11 2023-01-01
THOMAS, Corey Eugene Director 2016-06-13 2017-10-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rapid7 International Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-13 Active

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2026-02-06 AP01 officers appoint person director company with name date
2026-02-06 TM01 officers termination director company with name termination date
2025-10-06 AA accounts accounts with accounts type full
2025-06-25 CS01 confirmation-statement confirmation statement with no updates
2025-04-07 AP01 officers appoint person director company with name date
2025-04-07 TM01 officers termination director company with name termination date
2025-03-19 AA accounts accounts with accounts type full
2025-03-15 DISS40 gazette gazette filings brought up to date
2025-03-11 GAZ1 gazette gazette notice compulsory
2024-06-19 CS01 confirmation-statement confirmation statement with updates
2024-04-08 SH01 capital capital allotment shares
2023-10-10 AA accounts accounts with accounts type full
2023-07-20 CS01 confirmation-statement confirmation statement with updates
2023-04-15 AA accounts accounts with accounts type full
2023-03-01 DISS40 gazette gazette filings brought up to date
2023-02-28 GAZ1 gazette gazette notice compulsory
2023-01-17 TM01 officers termination director company with name termination date
2022-11-25 SH01 capital capital allotment shares
2022-07-07 CS01 confirmation-statement confirmation statement with updates
2022-03-30 AP01 officers appoint person director company with name date

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