Profile

Company number
10592838
Status
Active
Incorporation
2017-01-31
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
63120
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
Forvis Mazars
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider the going concern basis of preparation to be appropriate, as the Group reports positive net assets and continues to generate profit. There are no material uncertainties regarding the Group's ability to continue as a going concern.”

Subsidiaries

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

2 active · 6 resigned

Name Role Appointed Born Nationality
KAUFMAN, Edward Lewis Director 2024-04-11 Mar 1959 American
LAUGHTON, Shanna Jane Helen Director 2022-03-02 Feb 1973 Canadian
Show 6 resigned officers
Name Role Appointed Resigned
COURSON, Ryan Cameron Director 2022-07-08 2024-04-11
MILLER, Adam Lee Director 2017-01-31 2018-04-06
SPRINGER, John David Director 2022-03-02 2022-08-01
SWARTZ, Brian Lee Director 2018-04-06 2020-08-14
ULRICH, Brandon Duane Director 2020-08-14 2022-04-22
WEISS, Adam Jeremy Director 2017-01-31 2022-02-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Behdad Eghbali Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-15 Active
Jose Feliciano Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-15 Active
Cornerstone Ondemand, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-01-31 Ceased 2021-10-15

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2026-03-02 CS01 confirmation-statement confirmation statement with no updates
2026-02-27 RP01AP01 officers replacement filing of director appointment with name
2025-07-15 AA accounts accounts with accounts type group
2025-02-11 CS01 confirmation-statement confirmation statement with no updates
2024-10-16 AA accounts accounts with accounts type group
2024-04-16 AP01 officers appoint person director company with name date
2024-04-16 TM01 officers termination director company with name termination date
2024-02-20 CS01 confirmation-statement confirmation statement with updates
2024-01-07 AA accounts accounts with accounts type group
2023-11-10 RESOLUTIONS resolution resolution
2023-11-10 MA incorporation memorandum articles
2023-11-06 SH01 capital capital allotment shares
2023-10-02 SH01 capital capital allotment shares
2023-09-25 AA01 accounts change account reference date company previous shortened
2023-09-01 AD01 address change registered office address company with date old address new address
2023-08-21 SH01 capital capital allotment shares
2023-08-21 SH01 capital capital allotment shares
2023-06-29 AD02 address change sail address company with old address new address
2023-05-10 AA accounts accounts with accounts type group
2023-01-31 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page