Profile

Company number
11692719
Status
Active
Incorporation
2018-11-22
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 102
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Subsidiaries

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 · 3 resigned

Name Role Appointed Born Nationality
DARDE, Benoit Director 2024-03-25 Oct 1972 French
IMBERT, Pascal Joseph, René Director 2022-09-14 Aug 1958 French
MAGHSOUDNIA, Reza Abdol Director 2022-09-14 Mar 1970 French
Show 3 resigned officers
Name Role Appointed Resigned
BARRY, Benjamin Michael Director 2018-11-22 2024-01-31
COCKROFT, James David Director 2018-11-22 2024-10-31
WALKER, Robert Munro Wilson Director 2018-11-22 2023-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wavestone Advisors Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-03-31 Active
Wavestone Digital Advisors Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-22 Ceased 2025-03-31

Filing timeline

Last 20 of 32 total filings

Date Type Category Description
2025-12-09 CS01 confirmation-statement confirmation statement with updates
2025-07-10 AA accounts accounts with accounts type full
2025-06-12 CH01 officers change person director company with change date
2025-04-14 PSC02 persons-with-significant-control notification of a person with significant control
2025-04-14 PSC07 persons-with-significant-control cessation of a person with significant control
2024-11-22 CS01 confirmation-statement confirmation statement with updates
2024-11-04 TM01 officers termination director company with name termination date
2024-08-07 AA accounts accounts with accounts type small
2024-07-18 CH01 officers change person director company with change date
2024-07-17 PSC05 persons-with-significant-control change to a person with significant control
2024-07-17 CH01 officers change person director company with change date
2024-07-17 CH01 officers change person director company with change date
2024-04-01 AD01 address change registered office address company with date old address new address
2024-03-27 AP01 officers appoint person director company with name date
2024-02-01 TM01 officers termination director company with name termination date
2024-02-01 TM01 officers termination director company with name termination date
2024-01-08 AA accounts accounts with accounts type small
2023-11-23 CS01 confirmation-statement confirmation statement with no updates
2023-01-31 AA01 accounts change account reference date company current extended
2022-12-02 CS01 confirmation-statement confirmation statement with no updates

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