Profile

Company number
12273254
Status
Active
Incorporation
2019-10-21
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62012
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
George Hay & Company
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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
CICCONE, Sophia-Louise Director 2023-09-22 Mar 1991 British
JEKOV, Stanko Georgiev Director 2020-01-28 Apr 1981 Norwegian
MARTINOS, Ioannis Director 2020-01-28 Aug 1977 Greek
Show 1 resigned officer
Name Role Appointed Resigned
THALER, Florian Director 2019-10-21 2023-09-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Signal Ocean Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-10-21 Active

Filing timeline

Last 20 of 27 total filings

Date Type Category Description
2026-01-30 CS01 confirmation-statement confirmation statement with no updates
2026-01-10 DISS40 gazette gazette filings brought up to date
2026-01-07 AA accounts accounts with accounts type full
2026-01-06 GAZ1 gazette gazette notice compulsory
2025-01-02 AA accounts accounts with accounts type full
2024-12-06 CH01 officers change person director company with change date
2024-10-21 CS01 confirmation-statement confirmation statement with no updates
2024-01-02 AA accounts accounts with accounts type full
2023-10-27 CS01 confirmation-statement confirmation statement with updates
2023-10-04 AP01 officers appoint person director company with name date
2023-10-04 TM01 officers termination director company with name termination date
2023-02-03 AA accounts accounts with accounts type full
2022-10-21 CS01 confirmation-statement confirmation statement with updates
2022-10-21 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2022-10-04 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2022-09-20 SH01 capital capital allotment shares
2022-03-10 AAMD accounts accounts amended with accounts type full
2022-01-25 AA accounts accounts with accounts type full
2021-12-29 SH01 capital capital allotment shares
2021-10-22 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page