Profile

Company number
12581442
Status
Active
Incorporation
2020-05-01
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, and for 12 months from the date of the approval and signing of the balance sheet. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual 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 · 1 resigned

Name Role Appointed Born Nationality
DENYSSEN, Darryl Anthony Director 2024-05-08 May 1973 British
ROWSELL, Arran Edwin Director 2024-05-08 Jul 1975 British
STEWART, Nicholas George Director 2024-05-08 Jul 1980 British
Show 1 resigned officer
Name Role Appointed Resigned
SNELLING, Robert Mark Director 2020-05-01 2024-05-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bgc Group Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-10-06 Active
Mr Howard William Lutnick Individual Shares 25–50%, Voting 25–50% 2020-05-01 Ceased 2025-10-06

Filing timeline

Last 20 of 20 total filings

Date Type Category Description
2026-04-30 CS01 confirmation-statement confirmation statement with no updates
2025-10-29 PSC02 persons-with-significant-control notification of a person with significant control
2025-10-29 PSC07 persons-with-significant-control cessation of a person with significant control
2025-07-30 AA accounts accounts with accounts type full
2025-04-30 CS01 confirmation-statement confirmation statement with no updates
2024-06-12 AA accounts accounts with accounts type dormant
2024-05-09 TM01 officers termination director company with name termination date
2024-05-09 AP01 officers appoint person director company with name date
2024-05-09 AP01 officers appoint person director company with name date
2024-05-09 AP01 officers appoint person director company with name date
2024-04-30 CS01 confirmation-statement confirmation statement with updates
2023-09-19 AA accounts accounts with accounts type dormant
2023-05-02 CS01 confirmation-statement confirmation statement with no updates
2022-11-01 AA accounts accounts with accounts type dormant
2022-05-11 CS01 confirmation-statement confirmation statement with no updates
2022-02-01 AA accounts accounts with accounts type dormant
2022-01-07 AA01 accounts change account reference date company previous shortened
2021-12-20 CERTNM change-of-name certificate change of name company
2021-06-14 CS01 confirmation-statement confirmation statement with no updates
2020-05-01 NEWINC incorporation incorporation company

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