Profile

Company number
11321642
Status
Active
Incorporation
2018-04-20
Last accounts made up
2025-01-20
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
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Group's forecasts and projections, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future, being a period of at least twelve months from the date of approval of these financial statements. ... Based on this analysis, the Directors consider that the Group has adequate resources to meet its liabilities as they fall due for the foreseeable future and have therefore adopted the going concern basis in preparing the 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 · 8 resigned

Name Role Appointed Born Nationality
CROWTHER, Simon Peter Director 2018-05-25 Mar 1977 British
CUNNINGHAM, Richard Hugh Director 2018-04-20 Apr 1960 British
Show 8 resigned officers
Name Role Appointed Resigned
LEVETT, Alyson Secretary 2018-06-18 2022-08-01
WHIBLEY, Drew David Secretary 2022-08-01 2025-07-25
DAVIES, James Sinnett Director 2018-05-25 2019-01-03
DOCHERTY, Paul Thomas Director 2018-05-25 2019-02-13
FIRTH, David Samuel Peter Director 2021-02-18 2024-12-09
HALKES, Nigel Director 2018-05-25 2021-03-31
LEVETT, Alyson Margaret Director 2018-05-25 2022-08-01
WHIBLEY, Drew David Director 2022-08-01 2025-07-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Richard Hugh Cunningham Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-04-20 Ceased 2018-05-25

Filing timeline

Last 20 of 66 total filings

Date Type Category Description
2026-01-07 CS01 confirmation-statement confirmation statement with no updates
2026-01-07 CH01 officers change person director company with change date
2025-08-18 AA01 accounts change account reference date company current shortened
2025-07-25 TM01 officers termination director company with name termination date
2025-07-25 TM02 officers termination secretary company with name termination date
2025-07-24 AA accounts accounts with accounts type group
2025-01-21 TM01 officers termination director company with name termination date
2025-01-21 AA01 accounts change account reference date company previous extended
2025-01-20 CERT10 change-of-name certificate re registration public limited company to private
2025-01-20 RR02 change-of-name reregistration public to private company
2025-01-20 MAR incorporation re registration memorandum articles
2025-01-20 RESOLUTIONS resolution resolution
2024-12-10 CS01 confirmation-statement confirmation statement with no updates
2024-01-11 AA accounts accounts with accounts type group
2023-11-23 CS01 confirmation-statement confirmation statement with updates
2023-07-19 RESOLUTIONS resolution resolution
2023-04-19 CS01 confirmation-statement confirmation statement with no updates
2023-01-16 AA accounts accounts with accounts type group
2022-09-13 MR04 mortgage mortgage satisfy charge full
2022-08-03 TM02 officers termination secretary company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

37.5

COLD

/ 100

  • Filings velocity 50
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 6 filing(s) in last 12 months
  • 0 appointed, 2 resigned (12mo)

Official Companies House page