Profile

Company number
11488502
Status
Active
Incorporation
2018-07-27
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
63110
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 101
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having undertaken this assessment the Directors have a reasonable expectation that the Company has sufficient resources to continue to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements and the Board considers it appropriate to prepare the financial statements on a going concern basis.”

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

4 active · 1 resigned

Name Role Appointed Born Nationality
BELAMANT, Philip Marc Director 2018-07-27 Nov 1984 French
BELAMANT, Serge Director 2021-10-20 Sep 1953 French
CHERNYSHOV, Pavel Director 2021-10-20 Dec 1981 American
O'CONNOR, Sean Director 2022-06-28 Jun 1980 British
Show 1 resigned officer
Name Role Appointed Resigned
AJIBADE, Mimi, Dr Secretary 2022-04-06 2022-05-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Zilch Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-03 Active
Mr Philip Marc Belamant Individual Significant influence 2021-06-25 Ceased 2024-04-03
Mr Michael Edward Solomon Individual significant-influence-or-control-as-trust 2020-09-22 Ceased 2021-06-25
Mr Philip Marc Belamant Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-07-27 Ceased 2020-09-22

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2025-11-17 AA accounts accounts with accounts type full
2025-09-19 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-28 CS01 confirmation-statement confirmation statement with no updates
2025-06-17 CH01 officers change person director company with change date
2025-05-14 CH01 officers change person director company with change date
2025-04-08 CH01 officers change person director company with change date
2025-02-07 MR04 mortgage mortgage satisfy charge full
2024-11-05 CH01 officers change person director company with change date
2024-10-14 AA accounts accounts with accounts type group
2024-08-09 CS01 confirmation-statement confirmation statement with updates
2024-07-05 PSC02 persons-with-significant-control notification of a person with significant control
2024-07-05 PSC07 persons-with-significant-control cessation of a person with significant control
2024-04-04 RESOLUTIONS resolution resolution
2024-04-04 MA incorporation memorandum articles
2024-03-21 SH01 capital capital allotment shares
2024-01-22 SH01 capital capital allotment shares
2024-01-11 AD01 address change registered office address company with date old address new address
2023-11-08 AA accounts accounts with accounts type group
2023-09-08 CS01 confirmation-statement confirmation statement with updates
2023-08-27 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