Profile

Company number
11391132
Status
Active
Incorporation
2018-05-31
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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

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 · 1 resigned

Name Role Appointed Born Nationality
BENARROCH, Levy David Director 2018-05-31 Apr 1961 British
WILLIAMS, Stephen James Director 2019-03-14 Nov 1961 British
Show 1 resigned officer
Name Role Appointed Resigned
COVERDALE, Mark Director 2019-03-14 2026-04-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Levy David Benarroch Individual Significant influence 2023-10-31 Active
Mr Stephen James Williams Individual Significant influence 2023-10-31 Active
Silver Light Holding Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-05-19 Ceased 2023-05-19
Mr Lijun Li Individual Shares 75–100%, Appoints directors 2022-08-22 Ceased 2023-10-31
Mr Wai Ho, Harry Tang Individual Shares 75–100%, Appoints directors 2018-05-31 Ceased 2022-08-22
Centaurus Group Holding Limited Corporate entity Shares 75–100% 2018-05-31 Ceased 2022-08-22
Centaurus Group Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-05-31 Ceased 2018-05-31

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-04-13 TM01 officers termination director company with name termination date
2026-01-26 PSC07 persons-with-significant-control cessation of a person with significant control
2025-11-27 SH01 capital capital allotment shares
2025-09-05 AA accounts accounts with accounts type full
2025-05-25 CS01 confirmation-statement confirmation statement with updates
2024-09-22 AA accounts accounts with accounts type full
2024-05-22 CS01 confirmation-statement confirmation statement with updates
2023-10-31 PSC07 persons-with-significant-control cessation of a person with significant control
2023-10-31 PSC01 persons-with-significant-control notification of a person with significant control
2023-10-31 PSC01 persons-with-significant-control notification of a person with significant control
2023-10-31 SH01 capital capital allotment shares
2023-09-21 AA accounts accounts with accounts type full
2023-05-19 PSC02 persons-with-significant-control notification of a person with significant control
2023-05-19 CS01 confirmation-statement confirmation statement with updates
2023-05-10 SH01 capital capital allotment shares
2023-03-02 RP04SH01 capital second filing capital allotment shares
2023-02-28 SH01 capital capital allotment shares
2023-02-27 SH01 capital capital allotment shares
2022-12-29 SH01 capital capital allotment shares
2022-10-28 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

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

35.4

COLD

/ 100

  • Filings velocity 42
  • Capital events 20
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 5 filing(s) in last 12 months
  • 1 capital event(s) in last 24 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page