Profile

Company number
10347906
Status
Active
Incorporation
2016-08-26
Last accounts made up
2024-12-31
Account category
FULL
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company is dependent on continued support from the parent company, Droit Operating Company LLC, who have provided written confirmation of their willingness to provide continued financial support to the company for the foreseeable future, defined as at least 12 months from the date of signing the Droit Public Limited Company financial statements for the year ended 31 December 2024. Droit Operating Company LLC has prepared group forecasts covering at least 12 months from the date of approval of these financial statements. These forecasts indicate that the group has sufficient funding and resources to enable the group to honour all of its obligations to creditors as and when they fall due and to meet its forecasted operating expenditure for at least 12 months from the date of signing these financial statements. Based on this support and forecasts, the directors consider it appropriate to prepare these financial statements on the going concern basis.”

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 · 3 resigned

Name Role Appointed Born Nationality
ANTWI BOASIAKO, Ama Secretary 2026-05-06
ARNASON, Brock Director 2016-08-26 Sep 1977 Canadian
LIM, Arthur Huat Keong Director 2026-05-06 Jul 1968 American
PUZEY, Jerry Brent Director 2026-05-06 Feb 1977 American
Show 3 resigned officers
Name Role Appointed Resigned
ARNASON, Brock Secretary 2016-08-26 2026-05-06
JETLEY, Dinkar Director 2020-10-26 2026-01-21
PEMMARAJU, Satyanarayana Director 2016-08-26 2020-10-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fidelity National Information Services, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-trust 2026-01-21 Active
Satyanarayana Pemmaraju Individual Shares 25–50%, Voting 25–50% 2016-08-26 Ceased 2021-08-09
Brock Arnason Individual Shares 25–50%, Voting 25–50% 2016-08-26 Ceased 2020-07-09
Anup Menon Individual Shares 25–50%, Voting 25–50% 2016-08-26 Ceased 2016-10-31

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-05-06 AP03 officers appoint person secretary company with name date
2026-05-06 AP01 officers appoint person director company with name date
2026-05-06 PSC02 persons-with-significant-control notification of a person with significant control
2026-05-06 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2026-05-06 TM01 officers termination director company with name termination date
2026-05-06 TM02 officers termination secretary company with name termination date
2026-05-06 AD01 address change registered office address company with date old address new address
2026-05-06 AP01 officers appoint person director company with name date
2025-09-04 AD03 address move registers to sail company with new address
2025-09-04 AD02 address change sail address company with new address
2025-09-01 CS01 confirmation-statement confirmation statement with no updates
2025-09-01 AD01 address change registered office address company with date old address new address
2025-06-23 AA accounts accounts with accounts type full
2024-08-29 CS01 confirmation-statement confirmation statement with no updates
2024-08-29 CH01 officers change person director company with change date
2024-08-29 CH01 officers change person director company with change date
2024-08-29 CH03 officers change person secretary company with change date
2024-07-07 AA accounts accounts with accounts type full
2023-08-25 CS01 confirmation-statement confirmation statement with no updates
2023-08-21 CH01 officers change person director company with change 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.

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