Profile

Company number
11416882
Status
Active
Incorporation
2018-06-15
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 §1A
Reporting scope
Consolidated (group)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BEEVER AND STRUTHERS
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Auditors concluded directors' use of going concern basis appropriate. No material uncertainties identified that may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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
BASHALL, Timothy Francis Director 2018-06-15 Jul 1963 British
DUNDON, Patrick Martin Director 2018-06-15 Oct 1963 British
HUNT, Miles William Rupert Director 2018-06-15 Apr 1966 British
MILLS, Darren Paul Marsland Director 2018-06-15 Aug 1974 British
QUINNEY, Stuart Graham Director 2020-07-20 Aug 1974 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Darren Paul Marsland Mills Individual Significant influence 2018-08-31 Active
Mr Timothy Francis Bashall Individual Significant influence 2018-08-31 Active
Mr Darren Paul Marsland Mills Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-06-15 Ceased 2018-08-31

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2025-07-21 AA accounts accounts with accounts type group
2025-06-27 CS01 confirmation-statement confirmation statement with no updates
2024-10-03 AA accounts accounts with accounts type group
2024-06-28 CS01 confirmation-statement confirmation statement with updates
2024-04-05 RESOLUTIONS resolution resolution
2024-04-05 MA incorporation memorandum articles
2024-03-28 SH01 capital capital allotment shares
2023-06-29 CS01 confirmation-statement confirmation statement with no updates
2023-04-08 AA accounts accounts with accounts type group
2022-11-01 AA01 accounts change account reference date company current extended
2022-07-15 CS01 confirmation-statement confirmation statement with updates
2022-04-08 AA accounts accounts with accounts type small
2021-07-07 AA accounts accounts with accounts type small
2021-06-28 CS01 confirmation-statement confirmation statement with updates
2020-08-26 AA accounts accounts with accounts type small
2020-08-25 AP01 officers appoint person director company with name date
2020-08-25 CS01 confirmation-statement confirmation statement with updates
2020-03-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2020-03-20 MR04 mortgage mortgage satisfy charge full
2020-01-15 SH08 capital capital name of class of 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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page