Profile

Company number
10917030
Status
Active
Incorporation
2017-08-15
Last accounts made up
2025-01-31
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
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company provides services to its parent company and is remunerated for the provision of such services on a cost-plus basis. Hence, the Company is dependent on these services continuing on this basis and on the timely settlement of intercompany receivables in order to continue as a going concern. In addition, the Company meets its day-to-day working capital requirements through its bank facilities. After making enquiries, the directors are satisfied that the Company has the support of its ultimate parent company and the intercompany service arrangement with its parent company will continue in place for the foreseeable future. On that basis, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

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 · 3 resigned

Name Role Appointed Born Nationality
PIERCE, Anne Secretary 2024-12-09
GRIGGS, Daniel Director 2024-12-09 Jan 1978 American
TRAYNOR, Des Director 2017-08-15 Mar 1981 Irish
Show 3 resigned officers
Name Role Appointed Resigned
GRIGGS, Daniel Secretary 2021-03-12 2024-12-09
PINERO, Bobby Secretary 2017-08-15 2021-03-12
MCCABE, Eoghan Director 2017-08-15 2024-12-09

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2025-10-29 AA accounts accounts with accounts type full
2025-08-15 CS01 confirmation-statement confirmation statement with no updates
2025-01-06 CH01 officers change person director company with change date
2025-01-06 AD01 address change registered office address company with date old address new address
2025-01-06 AP01 officers appoint person director company with name date
2025-01-06 TM02 officers termination secretary company with name termination date
2025-01-06 TM01 officers termination director company with name termination date
2025-01-06 AP03 officers appoint person secretary company with name date
2024-10-23 AA accounts accounts with accounts type full
2024-08-30 CS01 confirmation-statement confirmation statement with updates
2024-08-30 CH01 officers change person director company with change date
2024-07-15 SH01 capital capital allotment shares
2024-02-06 SH20 capital legacy
2024-01-31 SH19 capital capital statement capital company with date currency figure
2024-01-31 CAP-SS insolvency legacy
2024-01-31 RESOLUTIONS resolution resolution
2023-11-07 AA accounts accounts with accounts type full
2023-10-05 AAMD accounts accounts amended with accounts type full
2023-08-21 AA accounts accounts with accounts type audit exemption subsiduary
2023-08-21 PARENT_ACC accounts legacy

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