Profile

Company number
10991835
Status
Active
Incorporation
2017-10-02
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 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the group's and company's forecasts and projections, 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 these financial statements.”

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

2 active · 11 resigned

Name Role Appointed Born Nationality
REDWOOD, Niki Director 2025-10-01 Jan 1975 British
YOUNG, Gary Stuart Director 2025-10-01 Jun 1965 Canadian
Show 11 resigned officers
Name Role Appointed Resigned
BRIDDON, Kenneth Carl Director 2017-10-13 2025-10-01
CLARKE, Peter Director 2017-10-13 2018-03-28
EVANS, Paul Director 2017-10-13 2025-04-11
HOLDER, Nick John Director 2017-10-13 2018-10-15
HOLLINGSWORTH, Simon Director 2018-03-28 2020-09-15
KARLE, Alexander Director 2022-07-05 2023-01-18
MCNICHOLAS, Stephen Peter Director 2025-03-25 2025-10-01
OSMAN, Rebecca Louise Director 2019-12-17 2020-06-24
PHILLIPS, Glenn Stephen Director 2017-10-13 2019-12-31
STEELE, Derek Martyn Director 2017-10-02 2022-07-05
TRESTON, Nick Richard Director 2019-09-18 2024-11-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Forte Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-10-02 Active

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2025-10-24 AP01 officers appoint person director company with name date
2025-10-23 TM01 officers termination director company with name termination date
2025-10-23 TM01 officers termination director company with name termination date
2025-10-23 AP01 officers appoint person director company with name date
2025-10-06 AA accounts accounts with accounts type full
2025-10-01 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-17 CS01 confirmation-statement confirmation statement with no updates
2025-05-02 TM01 officers termination director company with name termination date
2025-05-02 AP01 officers appoint person director company with name date
2024-11-29 TM01 officers termination director company with name termination date
2024-10-02 CS01 confirmation-statement confirmation statement with no updates
2024-09-23 AA accounts accounts with accounts type full
2023-09-28 CS01 confirmation-statement confirmation statement with no updates
2023-08-10 AA accounts accounts with accounts type full
2023-02-09 TM01 officers termination director company with name termination date
2022-09-20 CS01 confirmation-statement confirmation statement with no updates
2022-08-02 AA accounts accounts with accounts type full
2022-07-05 AP01 officers appoint person director company with name date
2022-07-05 TM01 officers termination director company with name termination date
2021-09-28 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page