Profile

Company number
12590238
Status
Active
Incorporation
2020-05-06
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62030
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 101
Reporting scope
Consolidated (group)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company meets its day-to-day working capital requirements through its cash resources and financing facilities with its parent company, CyrusOne Dutch Holdings B.V. As at December 2024, the Company had accumulated losses of £10.2m (2023: £7.5m) and net assets of £20.4m (2023: £23.1m) and as such, the Company will continue to require support from its parent company, CyrusOne Holdco LLC, have committed supporting the company for at least 12 months from the date of signing the financial statements. The directors have assessed the ability of CyrusOne Holdco LLC to provide such support and has concluded that the funds made available are in excess of any needed for up to 12 months from the signing date of the financial statements.”

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

2 active · 3 resigned

Name Role Appointed Born Nationality
HASEK, Alanna Faye Director 2025-01-06 Aug 1984 British
PARAG, Prakash Jayantilal Director 2026-03-30 Jan 1975 American
Show 3 resigned officers
Name Role Appointed Resigned
HESLEHURST, Rachel Elizabeth Director 2023-03-07 2025-01-06
LEBAN, Erik Zachary Director 2020-05-06 2026-03-23
PULLEN, Matthew Barrington Director 2020-05-13 2025-10-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cyrus One Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-01-19 Active
Cyrusone Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-05-06 Ceased 2021-01-19

Filing timeline

Last 20 of 43 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement confirmation statement with no updates
2026-04-09 AP01 officers appoint person director company with name date
2026-03-26 TM01 officers termination director company with name termination date
2025-10-09 TM01 officers termination director company with name termination date
2025-07-30 AA accounts accounts with accounts type full
2025-05-08 CS01 confirmation-statement confirmation statement with no updates
2025-01-13 TM01 officers termination director company with name termination date
2025-01-13 AP01 officers appoint person director company with name date
2024-07-16 AA accounts accounts with accounts type full
2024-05-10 CS01 confirmation-statement confirmation statement with updates
2024-02-15 PSC05 persons-with-significant-control change to a person with significant control
2024-02-15 PSC02 persons-with-significant-control notification of a person with significant control
2024-02-15 PSC07 persons-with-significant-control cessation of a person with significant control
2023-12-08 RP04SH01 capital second filing capital allotment shares
2023-11-15 RP04AP01 officers second filing of director appointment with name
2023-11-10 CH01 officers change person director company with change date
2023-10-06 AD01 address change registered office address company with date old address new address
2023-09-11 AA accounts accounts with accounts type full
2023-06-14 SH01 capital capital allotment shares
2023-05-22 CS01 confirmation-statement confirmation statement with 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