Profile

Company number
11216933
Status
Active
Incorporation
2018-02-21
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
Hillier Hopkins LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors of the Group and parent company have concluded that there are no material uncertainties that may cast doubts on the Group or parent company's ability to continue as a going concern.”

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

5 active · 0 resigned

Name Role Appointed Born Nationality
BROOKER, John Alexander Director 2025-02-12 Sep 1991 British
BROOKER, John Robert Director 2018-02-21 Sep 1967 British
BROOKER, Soraya Director 2018-02-21 May 1967 British
ROSE, Stephen George Director 2025-02-12 Feb 1965 British
THOMAS, Walter Joe, Dr Director 2025-02-12 Apr 1966 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Soraya Brooker Individual Shares 25–50%, Voting 25–50% 2018-02-21 Active
Mr John Robert Brooker Individual Shares 25–50%, Voting 25–50% 2018-02-21 Active

Filing timeline

Last 20 of 29 total filings

Date Type Category Description
2026-04-16 RESOLUTIONS resolution resolution
2026-02-26 CS01 confirmation-statement confirmation statement with no updates
2025-08-20 AA accounts accounts with accounts type group
2025-02-27 CS01 confirmation-statement confirmation statement with updates
2025-02-17 AP01 officers appoint person director company with name date
2025-02-13 AP01 officers appoint person director company with name date
2025-02-13 AP01 officers appoint person director company with name date
2024-10-10 AA accounts accounts with accounts type group
2024-08-27 MR04 mortgage mortgage satisfy charge full
2024-08-22 AD01 address change registered office address company with date old address new address
2024-07-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-07-01 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-06-11 SH01 capital capital allotment shares
2024-02-20 CS01 confirmation-statement confirmation statement with no updates
2024-01-06 AA accounts accounts with accounts type group
2023-02-20 CS01 confirmation-statement confirmation statement with no updates
2023-02-14 AD01 address change registered office address company with date old address new address
2022-10-06 AA accounts accounts with accounts type group
2022-03-02 CS01 confirmation-statement confirmation statement with no updates
2021-10-05 AA accounts accounts with accounts type group

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