Profile

Company number
12612971
Status
Active
Incorporation
2020-05-20
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 101
Reporting scope
Standalone (parent only)
Auditor
Bennett Brooks & Co Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis because the Directors have received confirmation from its parent Company, Communicorp UK Limited, that it will provide sufficient financial support to the Company to enable it to meet its financial liabilities when they fall due for at least twelve months from the date of signing the 2024 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

4 active · 2 resigned

Name Role Appointed Born Nationality
WHITEHOUSE, Lee Peter Secretary 2024-05-24
HIND, Sophie Alexandra Director 2020-05-20 Jun 1965 British
LEE, Mark Anthony Director 2020-05-20 Jul 1963 British
WHITEHOUSE, Lee Peter Director 2024-05-24 May 1983 British
Show 2 resigned officers
Name Role Appointed Resigned
EVERITT, Colin David Secretary 2020-05-20 2024-05-22
EVERITT, Colin David Director 2020-05-20 2024-05-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Communicorp Uk Digital Investments Limited Corporate entity Shares 75–100%, Voting 75–100% 2020-05-20 Active

Filing timeline

Last 20 of 29 total filings

Date Type Category Description
2026-04-03 CS01 confirmation-statement confirmation statement with no updates
2025-07-29 AA accounts accounts with accounts type full
2025-07-29 PARENT_ACC accounts legacy
2025-04-02 CS01 confirmation-statement confirmation statement with no updates
2025-02-25 PSC05 persons-with-significant-control change to a person with significant control
2025-02-14 AD01 address change registered office address company with date old address new address
2024-09-30 AA accounts accounts with accounts type full
2024-05-24 AP03 officers appoint person secretary company with name date
2024-05-24 AP01 officers appoint person director company with name date
2024-05-24 TM01 officers termination director company with name termination date
2024-05-24 TM02 officers termination secretary company with name termination date
2024-05-22 CS01 confirmation-statement confirmation statement with no updates
2023-09-19 AA accounts accounts with accounts type full
2023-05-22 CS01 confirmation-statement confirmation statement with no updates
2022-09-05 AA accounts accounts with accounts type full
2022-05-19 CS01 confirmation-statement confirmation statement with updates
2022-03-04 RESOLUTIONS resolution resolution
2022-03-04 SH02 capital capital alter shares subdivision
2022-03-03 SH01 capital capital allotment shares
2022-02-21 MR01 mortgage mortgage create with deed with charge number charge creation date

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