Profile

Company number
10839825
Status
Active
Incorporation
2017-06-28
Last accounts made up
2024-09-30
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
Ecovis Wingrave Yeats LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding net current liabilities of £1,818k (2023: £1,764k) as at 30 September 2024, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reason. The directors considered the operating nature of the entity and expectations for the future trading along with the outstanding inter-Company payables and receivables for a period of 12 months from the date of approval of these 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

3 active · 7 resigned

Name Role Appointed Born Nationality
FOGDEN, Russell Director 2025-10-24 Apr 1968 British
JONES, Sarah Director 2024-06-17 Oct 1977 British
WALSH, Karl Director 2024-06-13 Sep 1979 Irish
Show 7 resigned officers
Name Role Appointed Resigned
ANCLIFF, Christopher John Director 2017-06-28 2018-05-16
ASHTON, William Michael Director 2020-03-03 2022-03-31
BOOKER, Roger Denys Director 2017-06-28 2019-09-30
HARLOW, Antony David Director 2019-09-30 2025-10-15
MCINTYRE, Mark Graeme Director 2019-09-30 2020-07-31
NICHOLSON, Nancy Director 2020-12-11 2025-02-14
WEAVER, Maria Director 2021-04-06 2024-05-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Warner Music International Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-28 Active

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2025-10-27 AP01 officers appoint person director company with name date
2025-10-24 TM01 officers termination director company with name termination date
2025-07-08 CS01 confirmation-statement confirmation statement with no updates
2025-04-03 AA accounts accounts with accounts type full
2025-02-17 TM01 officers termination director company with name termination date
2024-07-16 CS01 confirmation-statement confirmation statement with no updates
2024-07-08 AA accounts accounts with accounts type full
2024-06-18 AP01 officers appoint person director company with name date
2024-06-18 CH01 officers change person director company with change date
2024-06-17 AP01 officers appoint person director company with name date
2024-05-24 TM01 officers termination director company with name termination date
2024-04-19 CH01 officers change person director company with change date
2023-07-06 AA accounts accounts with accounts type full
2023-07-04 CS01 confirmation-statement confirmation statement with no updates
2022-07-05 AA accounts accounts with accounts type full
2022-07-04 CS01 confirmation-statement confirmation statement with no updates
2022-04-11 TM01 officers termination director company with name termination date
2021-07-13 AA accounts accounts with accounts type full
2021-07-02 CS01 confirmation-statement confirmation statement with no updates
2021-04-09 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

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

31.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months
  • 1 appointed, 1 resigned (12mo)

Official Companies House page