Profile

Company number
11574270
Status
Active
Incorporation
2018-09-18
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
BURGESS HODGSON LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Taking into account all of the above risks and the options available to mitigate them, the directors are satisfied that the financial statements should continue to be prepared on a going concern basis and that there are no material foreseeable risks to the business that haven't been assessed or disclosed.”

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

3 active · 0 resigned

Name Role Appointed Born Nationality
ESIRI, Mark Leslie Vivian Director 2018-09-18 Nov 1964 British
MACMILLAN, Susan Director 2025-09-01 Dec 1980 British
ROBERTS, Justine Juliette Alice Director 2018-10-12 Oct 1967 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Justine Juliette Alice Roberts Individual Shares 50–75%, Voting 50–75%, Appoints directors 2018-10-12 Active
Thomas Mungo Fleming Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-09-18 Ceased 2018-10-12

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2026-01-29 AP01 officers appoint person director company with name date
2025-09-24 CS01 confirmation-statement confirmation statement with no updates
2025-06-25 AA accounts accounts with accounts type group
2024-09-23 CS01 confirmation-statement confirmation statement with updates
2024-08-08 SH06 capital capital cancellation shares
2024-08-08 SH03 capital capital return purchase own shares
2024-04-19 AA accounts accounts with accounts type group
2023-12-18 SH03 capital capital return purchase own shares
2023-10-09 AA accounts accounts with accounts type group
2023-09-29 CS01 confirmation-statement confirmation statement with no updates
2022-10-01 AA accounts accounts with accounts type group
2022-09-28 CS01 confirmation-statement confirmation statement with updates
2022-09-26 AD03 address move registers to sail company with new address
2022-09-26 AD02 address change sail address company with new address
2022-04-22 PSC04 persons-with-significant-control change to a person with significant control
2022-04-22 CH01 officers change person director company with change date
2021-10-25 CS01 confirmation-statement confirmation statement with no updates
2021-08-23 AA accounts accounts with accounts type group
2021-04-01 AD01 address change registered office address company with date old address new address
2021-02-24 AD01 address change registered office address company with date old address new address

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

36.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 40
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months
  • 2 capital event(s) in last 24 months
  • 1 appointed, 0 resigned (12mo)

Official Companies House page