Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2023-12-31

Profile

Company number
12118661
Status
Active
Incorporation
2019-07-24
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
62020
Hubs
UK AI & Enterprise SaaS

Accounts

2-year trend · latest 2023-12-31

Metric Trend 2022-12-312023-12-31
Turnover
Operating profit
Profit before tax
Net profit £12,969-£103,287
Cash
Total assets less current liabilities
Net assets
Equity £21,294,326
Average employees 00
Wages £0£0

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Consolidated (group)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The group therefore continues to adopt the going concern basis in preparing its financial statements.”

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 · 3 resigned

Name Role Appointed Born Nationality
CURETON, Andy Stephen Director 2023-03-16 Feb 1973 British
DECUYPERE, Louis Jean Cesar Director 2019-07-24 Aug 1983 Belgian
LANGLEY, David John Director 2026-05-06 Apr 1978 British
SHARMA, Ravi Director 2023-03-16 Aug 1981 British
Show 3 resigned officers
Name Role Appointed Resigned
ACKE, Lennert Christopher Evert Director 2019-07-24 2025-11-13
MARQUES, Cyril Director 2023-03-16 2026-04-30
OSSELAER, Luc Director 2019-09-02 2023-03-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Francois Hubert Marie Perrodo Individual ownership-of-shares-25-to-50-percent-as-trust 2023-03-16 Active
Richard John Martin Individual Shares 25–50%, Voting 25–50%, Appoints directors 2023-03-16 Active
Nathalie Samani Individual ownership-of-shares-25-to-50-percent-as-trust 2023-03-16 Active
Mr Bertrand Nicolas Hubert Perrodo Individual ownership-of-shares-25-to-50-percent-as-trust 2023-03-16 Active
Mr Louis Jean Cesar Decuypere Individual Shares 25–50%, Voting 25–50% 2019-07-24 Active

Filing timeline

Last 20 of 64 total filings

Date Type Category Description
2026-05-07 AP01 officers appoint person director company with name date
2026-05-07 TM01 officers termination director company with name termination date
2025-11-28 SH01 capital capital allotment shares
2025-11-14 TM01 officers termination director company with name termination date
2025-10-04 AA accounts accounts with accounts type group
2025-09-24 SH08 capital capital name of class of shares
2025-09-24 SH10 capital capital variation of rights attached to shares
2025-07-31 RP04SH01 change-of-name legacy
2025-07-30 RP04SH01 change-of-name legacy
2025-07-29 CS01 confirmation-statement confirmation statement with updates
2025-06-02 MA incorporation memorandum articles
2025-06-02 RESOLUTIONS resolution resolution
2025-06-02 RESOLUTIONS resolution resolution
2025-05-30 SH01 capital capital allotment shares
2025-05-08 SH01 capital capital allotment shares
2024-12-18 AA accounts accounts with accounts type group
2024-09-18 SH01 capital capital allotment shares
2024-08-09 MA incorporation memorandum articles
2024-08-09 RESOLUTIONS resolution resolution
2024-07-29 CS01 confirmation-statement confirmation statement with updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page