Profile

Company number
11063542
Status
Active
Incorporation
2017-11-14
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board has satisfied itself and considers it appropriate that the Group and the Company is a going concern, having adequate resources to continue in operational existence for the foreseeable future and has not identified any material uncertainties that would cast significant doubt on the Group's and the Company's ability to continue as a going concern over 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

2 active · 6 resigned

Name Role Appointed Born Nationality
EVANS, Paul Robert Director 2023-09-22 May 1975 English
GULLAPALLI, Kunal Venkat Director 2020-07-20 Aug 1984 American
Show 6 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 Secretary 2017-11-14 2021-06-30
CLINCH, Conor Gerard Director 2017-11-14 2020-07-20
EBBS, Timothy Director 2025-03-21 2025-10-30
WOODS, Ashley Graham Director 2017-11-14 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
Ion Investment Group Limited Corporate entity Shares 75–100% 2017-11-14 Ceased 2022-11-15
I-Logic Technologies Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-11-14 Active

Filing timeline

Last 20 of 69 total filings

Date Type Category Description
2026-04-15 TM02 officers termination secretary company with name termination date
2026-01-20 PSC04 persons-with-significant-control change to a person with significant control
2025-11-21 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
2025-11-14 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
2025-11-13 CS01 confirmation-statement confirmation statement with no updates
2025-11-03 TM01 officers termination director company with name termination date
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
2025-10-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-29 CH01 officers change person director company with change date
2025-03-28 AA accounts accounts with accounts type group
2025-03-21 AP01 officers appoint person director company with name date
2024-11-15 CS01 confirmation-statement confirmation statement with updates
2024-10-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-04-29 AA accounts accounts with accounts type group
2024-03-11 RP04SH01 capital second filing capital allotment shares
2024-02-20 SH01 capital capital allotment shares
2024-02-19 SH01 capital capital allotment shares

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