Profile

Company number
12329778
Status
Active
Incorporation
2019-11-22
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62090
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has considerable financial resources together with a Research Services Agreement with ExodusPoint Capital Management, LP. The Directors believe that the Company is well placed to manage its risks successfully and to pay its liabilities as and when they fall due. Accordingly, the Company has adopted the going concern basis in preparing the report and financial statements.”

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 · 2 resigned

Name Role Appointed Born Nationality
ADDINGTON, Erik Director 2024-01-08 Apr 1969 American
DANNATT, Simon Geoffrey Director 2019-11-22 Mar 1976 English
IORIO, James Lindo Director 2019-11-22 Nov 1968 American
Show 2 resigned officers
Name Role Appointed Resigned
CORSALINI, Enrico Joseph Director 2020-07-28 2024-01-08
NEUS, Michael Christopher Director 2019-11-22 2020-07-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Hyung Soon Lee Individual Shares 25–50%, Voting 25–50%, Appoints directors 2019-11-22 Ceased 2025-10-06
Mr Michael Gelband Individual Voting 75–100%, Appoints directors 2019-11-22 Active

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2026-02-26 CS01 confirmation-statement confirmation statement with no updates
2025-12-05 PSC07 persons-with-significant-control cessation of a person with significant control
2025-12-05 PSC04 persons-with-significant-control change to a person with significant control
2025-09-30 AA accounts accounts with accounts type full
2025-02-25 CS01 confirmation-statement confirmation statement with no updates
2024-09-26 AA accounts accounts with accounts type full
2024-08-30 PSC04 persons-with-significant-control change to a person with significant control
2024-08-29 PSC04 persons-with-significant-control change to a person with significant control
2024-03-05 CS01 confirmation-statement confirmation statement with no updates
2024-01-19 AP01 officers appoint person director company with name date
2024-01-17 TM01 officers termination director company with name termination date
2023-09-19 AA accounts accounts with accounts type full
2023-03-03 CS01 confirmation-statement confirmation statement with no updates
2022-09-18 AA accounts accounts with accounts type full
2022-03-04 CS01 confirmation-statement confirmation statement with no updates
2021-08-25 AA accounts accounts with accounts type full
2021-03-10 CS01 confirmation-statement confirmation statement with no updates
2020-07-31 AP01 officers appoint person director company with name date
2020-07-30 TM01 officers termination director company with name termination date
2020-02-21 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