Profile

Company number
11566516
Status
Active
Incorporation
2018-09-13
Last accounts made up
2024-12-31
Account category
FULL
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Frazier & Deeter (UK Audit) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared the accounts on the going concern basis as they believe that the Company is able to manage operations and costs over the next twelve months to remain a going concern.”

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 · 6 resigned

Name Role Appointed Born Nationality
BLANTON, Jonathan Barr Director 2023-01-17 Sep 1983 American
KILIAN, Matthew Hirth Director 2023-01-17 Jan 1987 American
LEHIGH, Matthew Brandon Director 2023-01-17 Aug 1981 American
WILKINSON, Sarah Director 2025-12-02 Oct 1981 British
Show 6 resigned officers
Name Role Appointed Resigned
CLARK, William Arthur Director 2021-04-07 2023-01-17
DIMMICK, Victoria Claire Director 2019-04-15 2023-01-17
FISKE, Neal Justin Director 2023-01-22 2025-12-02
GIDLOW, Jeremy Charles Director 2018-09-13 2023-01-17
NICHOLSON, Harry Hugh Roger Director 2021-04-07 2022-09-19
WILKINSON, Sarah Director 2022-01-31 2023-01-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Intechnica Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-04-20 Active
Netacea Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-04-11 Ceased 2022-04-20
Intechnica Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-09-13 Ceased 2022-04-11

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2025-12-03 AP01 officers appoint person director company with name date
2025-12-03 TM01 officers termination director company with name termination date
2025-10-06 AA accounts accounts with accounts type full
2025-09-22 CS01 confirmation-statement confirmation statement with no updates
2024-10-09 AA accounts accounts with accounts type small
2024-10-08 CS01 confirmation-statement confirmation statement with no updates
2024-08-25 MA incorporation memorandum articles
2024-08-19 RESOLUTIONS resolution resolution
2024-08-13 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-03-28 AA01 accounts change account reference date company previous shortened
2024-01-10 AA accounts accounts with accounts type audited abridged
2023-09-18 AD01 address change registered office address company with date old address new address
2023-09-12 CS01 confirmation-statement confirmation statement with no updates
2023-01-23 AP01 officers appoint person director company with name date
2023-01-18 AD01 address change registered office address company with date old address new address
2023-01-18 AP01 officers appoint person director company with name date
2023-01-18 AP01 officers appoint person director company with name date
2023-01-18 AP01 officers appoint person director company with name date
2023-01-18 TM01 officers termination director company with name termination date
2023-01-18 TM01 officers termination director 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page