Profile

Company number
10480896
Status
Active
Incorporation
2016-11-16
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
Lovewell Blake LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Note 3 in the financial statements, which indicates the company has a shareholders deficit due to the losses made. As stated in Note 3, these events or conditions along with other matters set out in Note 3, indicate that a material uncertainty exists which may cast doubt about the company's ability to continue as a going concern. The financial statements do not include the adjustments that would result if the company was unable to continue as a going concern.”

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 · 2 resigned

Name Role Appointed Born Nationality
KUMAR JHA, Shivesh Director 2017-04-20 Nov 1984 Indian
RUOSS, Matthew David Director 2016-11-16 Jul 1970 British
WILKINSON, Stewart Newbigging Director 2017-04-20 Feb 1969 British
Show 2 resigned officers
Name Role Appointed Resigned
EIJKENDUIJN, Alexander Director 2017-04-20 2026-04-16
RUCK, Jonathan Director 2017-04-20 2026-04-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Matthew David Ruoss Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-16 Ceased 2017-04-20

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-04-17 TM01 officers termination director company with name termination date
2026-04-17 TM01 officers termination director company with name termination date
2025-08-21 CH01 officers change person director company with change date
2025-08-20 CS01 confirmation-statement confirmation statement with no updates
2025-04-28 AA accounts accounts with accounts type group
2025-03-26 CH01 officers change person director company with change date
2025-03-13 CH01 officers change person director company with change date
2025-03-13 CH01 officers change person director company with change date
2025-03-13 CH01 officers change person director company with change date
2025-03-13 CH01 officers change person director company with change date
2025-03-13 AD01 address change registered office address company with date old address new address
2025-02-26 AD01 address change registered office address company with date old address new address
2025-02-14 AA accounts accounts with accounts type group
2024-11-19 CH01 officers change person director company with change date
2024-08-20 CS01 confirmation-statement confirmation statement with updates
2024-01-04 AA accounts accounts with accounts type group
2023-10-06 CS01 confirmation-statement confirmation statement with updates
2023-06-19 RESOLUTIONS resolution resolution
2023-06-08 SH01 capital capital allotment shares
2023-05-10 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