Profile

Company number
11506836
Status
Active
Incorporation
2018-08-08
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
CWR Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company'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

2 active · 1 resigned

Name Role Appointed Born Nationality
CLAYMAN, Darren Lee Director 2018-08-08 Jul 1978 British
SHUTTLEWORTH, David Director 2018-08-08 Nov 1968 British
Show 1 resigned officer
Name Role Appointed Resigned
STOCKS, Gareth Duncan Ashley Director 2018-10-29 2021-01-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Shuttleworth Individual Shares 25–50%, Voting 25–50%, Appoints directors 2018-08-08 Ceased 2024-10-29
Mr Darren Lee Clayman Individual Shares 25–50%, Voting 25–50%, Appoints directors 2018-08-08 Active

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2025-11-14 CS01 confirmation-statement confirmation statement with updates
2025-11-12 RP01CS01 confirmation-statement replacement filing of confirmation statement with made up date
2025-10-03 AA accounts accounts with accounts type group
2025-02-26 PSC07 persons-with-significant-control cessation of a person with significant control
2025-02-10 MA incorporation memorandum articles
2025-02-10 RESOLUTIONS resolution resolution
2025-02-10 SH08 capital capital name of class of shares
2025-02-10 SH10 capital capital variation of rights attached to shares
2024-12-09 MA incorporation memorandum articles
2024-12-09 RESOLUTIONS resolution resolution
2024-11-26 CS01 confirmation-statement confirmation statement with no updates
2024-11-13 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-09-24 AA accounts accounts with accounts type group
2023-11-16 CS01 confirmation-statement confirmation statement with no updates
2023-10-11 AA accounts accounts with accounts type group
2022-11-16 CS01 confirmation-statement confirmation statement with no updates
2022-10-17 AA01 accounts change account reference date company current extended
2021-11-17 AA accounts accounts with accounts type group
2021-11-15 CS01 confirmation-statement confirmation statement with no updates
2021-04-29 RESOLUTIONS resolution resolution

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