Profile

Company number
11668215
Status
Active
Incorporation
2018-11-08
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
62020
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
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the Company is well placed to manage its business risks successfully despite the current difficult economic climate. There is a commitment from the Group to continue funding the Company, and a commitment to not recall the intercompany debt in the foreseeable future. The Directors believe the Company will be able to meet its liabilities as they fall due.”

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 · 1 resigned

Name Role Appointed Born Nationality
READ, Amanda Secretary 2025-01-01
KOUDOUNIS, Ioannis Director 2019-11-21 Apr 1979 British
LAM, Sean Kin Wai Director 2018-11-08 Mar 1969 British
Show 1 resigned officer
Name Role Appointed Resigned
GODDARD, Roderick Secretary 2019-11-21 2024-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Walker Crips Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-08 Active
Mr Sean Kin Wai Lam Individual Appoints directors 2018-11-08 Active

Filing timeline

Last 20 of 22 total filings

Date Type Category Description
2026-03-04 AA01 accounts change account reference date company current extended
2025-11-07 CS01 confirmation-statement confirmation statement with no updates
2025-11-03 AA accounts accounts with accounts type full
2025-01-02 AP03 officers appoint person secretary company with name date
2025-01-02 TM02 officers termination secretary company with name termination date
2024-12-13 AA accounts accounts with accounts type full
2024-12-12 AD01 address change registered office address company with date old address new address
2024-11-15 CS01 confirmation-statement confirmation statement with no updates
2023-11-22 AA accounts accounts with accounts type full
2023-11-20 CS01 confirmation-statement confirmation statement with no updates
2022-12-06 AA accounts accounts with accounts type full
2022-11-07 CS01 confirmation-statement confirmation statement with no updates
2021-11-30 AA accounts accounts with accounts type full
2021-11-10 CS01 confirmation-statement confirmation statement with updates
2021-02-01 SH01 capital capital allotment shares
2020-11-24 CS01 confirmation-statement confirmation statement with no updates
2020-11-13 AA accounts accounts with accounts type small
2019-11-30 AP01 officers appoint person director company with name date
2019-11-30 AP03 officers appoint person secretary company with name date
2019-11-18 AA01 accounts change account reference date company current extended

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

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page