Profile

Company number
10746826
Status
Active
Incorporation
2017-04-28
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
63110
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
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources and capability to continue in operational existence for the foreseeable future, including but not limited to 12 months from the date of signing of this report. As a consequence, the directors believe that the Company is well placed to manage its business risks successfully and they continue to adopt the going concern basis in preparing the financial statements.”

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 · 7 resigned

Name Role Appointed Born Nationality
MCHALE, Joseph Anthony Director 2024-06-20 Feb 1984 British
MIRSEPASSI, Laila Joan Director 2024-06-20 May 1983 American
RIBAS JUAN, Jose Director 2019-11-11 Apr 1970 Spanish
WAIGHT, Jason Lee Director 2022-02-01 Nov 1974 British
Show 7 resigned officers
Name Role Appointed Resigned
COTZIAS, Constantin Michael Director 2017-04-28 2024-06-19
FRIEND, Robert James Director 2017-04-28 2019-08-02
GOLDBERGER, Alberto Director 2020-05-19 2022-02-01
GRAUER, Peter T. Director 2017-04-28 2025-09-30
MACDONALD, Benjamin Peter Director 2017-04-28 2019-10-29
MCCABE, Philip Michael, Dr Director 2021-12-01 2024-06-19
PEREZ, Alejandro Director 2019-11-14 2020-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Michael Rubens Bloomberg Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-28 Active

Filing timeline

Last 20 of 41 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement confirmation statement with no updates
2026-05-07 CH01 officers change person director company with change date
2025-10-02 TM01 officers termination director company with name termination date
2025-09-29 AA accounts accounts with accounts type full
2025-05-17 CS01 confirmation-statement confirmation statement with no updates
2024-09-06 AA accounts accounts with accounts type full
2024-07-19 AP01 officers appoint person director company with name date
2024-07-18 AP01 officers appoint person director company with name date
2024-07-18 TM01 officers termination director company with name termination date
2024-07-18 TM01 officers termination director company with name termination date
2024-05-30 CS01 confirmation-statement confirmation statement with no updates
2024-05-30 CH01 officers change person director company with change date
2023-09-29 AA accounts accounts with accounts type full
2023-04-27 CS01 confirmation-statement confirmation statement with no updates
2022-09-08 AA accounts accounts with accounts type full
2022-05-06 CS01 confirmation-statement confirmation statement with no updates
2022-02-06 AP01 officers appoint person director company with name date
2022-02-06 TM01 officers termination director company with name termination date
2021-12-03 AP01 officers appoint person director company with name date
2021-09-23 AA accounts accounts with accounts type full

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