Profile

Company number
11881256
Status
Active
Incorporation
2019-03-14
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
62011
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Group has adequate financial resources, is well positioned to manage its business risks and that there are no material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern. Accordingly, these financial statements have been prepared on the going concern basis.”

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

4 active · 4 resigned

Name Role Appointed Born Nationality
MEE, Michael John Robert Secretary 2019-03-14
HAYDEN, Noel Thomas John Director 2019-03-14 Dec 1970 British
LEWIS, Amy Victoria Director 2020-08-03 Nov 1980 British
MEE, Michael John Robert Director 2019-03-14 Feb 1971 British
Show 4 resigned officers
Name Role Appointed Resigned
CHICHKOV, Stilian Angelov Director 2022-09-06 2022-10-27
FENTON, Lee Daniel Director 2019-03-14 2019-09-26
GRAHAM, Philip Jarlath Director 2019-03-14 2020-08-03
REEVES, Robeson Mandela Director 2019-03-14 2019-09-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Noel Thomas John Hayden Individual Shares 25–50%, Voting 25–50% 2019-09-18 Active
Gamesys Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-03-14 Ceased 2019-09-18

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2026-04-13 CS01 confirmation-statement confirmation statement with updates
2026-04-11 AA accounts accounts with accounts type group
2025-05-29 SH01 capital capital allotment shares
2025-05-29 RESOLUTIONS resolution resolution
2025-03-24 CS01 confirmation-statement confirmation statement with updates
2025-03-17 MR04 mortgage mortgage satisfy charge full
2024-12-31 AA accounts accounts with accounts type group
2024-11-18 SH01 capital capital allotment shares
2024-11-01 RESOLUTIONS resolution resolution
2024-11-01 MA incorporation memorandum articles
2024-10-23 SH06 capital capital cancellation shares
2024-10-23 SH03 capital capital return purchase own shares
2024-04-22 SH06 capital capital cancellation shares
2024-04-22 SH03 capital capital return purchase own shares
2024-03-13 CS01 confirmation-statement confirmation statement with updates
2024-03-06 SH06 capital capital cancellation shares
2024-03-05 SH03 capital capital return purchase own shares
2024-01-08 AA accounts accounts with accounts type group
2023-06-16 SH06 capital capital cancellation shares
2023-06-16 SH03 capital capital return purchase own shares

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

43.3

COOL

/ 100

  • Filings velocity 33
  • Capital events 80
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 4 capital event(s) in last 24 months

Official Companies House page