Profile

Company number
11060687
Status
Active
Incorporation
2017-11-13
Last accounts made up
2024-12-31
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young, Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis of accounting. The time-period that the Board has considered in evaluating the appropriateness of the going concern basis of accounting is a period of 12 months from the date of approval of the financial statements (the 'period of assessment').”

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

1 active · 5 resigned

Name Role Appointed Born Nationality
EVANS, Paul Robert Director 2022-10-31 May 1975 English
Show 5 resigned officers
Name Role Appointed Resigned
GRIFFIN, Neil Secretary 2021-06-30 2026-03-31
GRIMLEY, Tara Secretary 2017-12-18 2018-03-02
WOODS, Ashley Graham Secretary 2017-11-13 2021-06-30
CLINCH, Conor Gerard Director 2017-11-13 2022-10-31
WOODS, Ashley Graham Director 2017-11-13 2021-04-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Andrea Pignataro Individual Significant influence 2022-11-15 Active
Acuris International Limited Corporate entity Shares 25–50%, Voting 25–50% 2021-02-16 Active
Ion Investment Group Limited Corporate entity Shares 75–100% 2017-11-13 Ceased 2022-11-15
I-Logic Holdings Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2017-11-13 Active

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2026-04-16 TM02 officers termination secretary company with name termination date
2026-01-20 PSC04 persons-with-significant-control change to a person with significant control
2025-11-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-11-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-11-12 CS01 confirmation-statement confirmation statement with no updates
2025-10-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-10-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-29 CH01 officers change person director company with change date
2025-03-26 AA accounts accounts with accounts type full
2024-11-15 CS01 confirmation-statement confirmation statement with no updates
2024-10-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-09-02 AA accounts accounts with accounts type full
2024-06-18 PSC04 persons-with-significant-control change to a person with significant control
2023-11-13 PSC02 persons-with-significant-control notification of a person with significant control
2023-11-13 PSC05 persons-with-significant-control change to a person with significant control
2023-11-13 CS01 confirmation-statement confirmation statement with no updates
2023-11-13 PSC02 persons-with-significant-control notification of a person with significant control
2023-07-24 AA accounts accounts with accounts type full
2023-05-17 AA accounts accounts with accounts type full
2022-11-15 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