Profile

Company number
10951012
Status
Active
Incorporation
2017-09-07
Last accounts made up
2024-12-31
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 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have carefully considered these risks, along with the wider principal risks and uncertainties laid out in the Strategic Report, and have concluded that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing these financial statements. Although the cash flow forecasts and going concern assessment prepared by the directors indicates that the Company will not require additional funds, Raisin SE has indicated its intention to continue to make available any such funds as are needed by the Company during the going concern assessment period.”

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 · 8 resigned

Name Role Appointed Born Nationality
AMOS, Steven Stuart Director 2020-02-11 Sep 1978 British
LUETH, Katharina Elisabeth Director 2020-02-11 Jun 1983 German
THALER, Verena Sabine Nadine, Dr Director 2022-01-12 Sep 1987 Austrian
Show 8 resigned officers
Name Role Appointed Resigned
ERISKA SECRETARIES LIMITED Corporate Secretary 2017-11-21 2024-10-03
ERISKA SECRETARIES LIMITED Corporate Secretary 2017-09-07 2021-09-09
FREUND, Frank, Dr Director 2017-09-07 2022-04-29
GEORGADZE, Tamaz, Dr. Director 2017-09-07 2020-02-11
MOUNTFORD, Kevin Director 2017-09-15 2020-02-11
RIVERS, Phillip Director 2021-09-09 2022-10-13
STEPHAN, Michael, Mr. Director 2017-09-07 2017-09-15
STRETTON, Lee Antony Director 2017-09-15 2020-12-21

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 82 total filings

Date Type Category Description
2025-09-30 AA accounts accounts with accounts type full
2025-09-24 CS01 confirmation-statement confirmation statement with updates
2025-08-19 RP04SH01 change-of-name legacy
2025-08-18 SH01 capital capital allotment shares
2025-08-18 SH01 capital capital allotment shares
2025-08-18 RP04SH01 change-of-name legacy
2025-04-30 SH01 capital capital allotment shares
2024-12-13 RESOLUTIONS resolution resolution
2024-12-13 MA incorporation memorandum articles
2024-12-11 SH10 capital capital variation of rights attached to shares
2024-12-11 SH08 capital capital name of class of shares
2024-12-10 SH01 capital capital allotment shares
2024-10-16 TM02 officers termination secretary company with name termination date
2024-09-30 CS01 confirmation-statement confirmation statement with updates
2024-09-02 AA accounts accounts with accounts type small
2023-10-05 CS01 confirmation-statement confirmation statement with no updates
2023-05-11 AA accounts accounts with accounts type small
2022-10-24 TM01 officers termination director company with name termination date
2022-09-23 CS01 confirmation-statement confirmation statement with no updates
2022-05-11 MA incorporation memorandum articles

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