Profile

Company number
12743489
Status
Active
Incorporation
2020-07-15
Last accounts made up
2024-12-31
Account category
GROUP
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
UK-adopted International Accounting Standards
Reporting scope
Consolidated (group)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors believe that additional funding can be obtained to enable the Company and the Group to continue in existence for a period of at least 12 months at the date of approval of these financial statements. However, there is no guarantee that sufficient cash inflows from partnerships, equity fundraising or other sources will be forthcoming in the timeframe required. This represents a material uncertainty in relation to the funding arrangements of the Group which may result in the Company and the Group not being a going concern.”

Subsidiaries

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

7 active · 6 resigned

Name Role Appointed Born Nationality
ONE ADVISORY LIMITED Corporate Secretary 2024-09-01
DUBINSKY, Marla, Dr Director 2020-07-15 Jul 1967 American
ENTEL, Traci Director 2022-06-22 Feb 1976 American
GRIFFIN, Brian Thomas Director 2024-09-19 Mar 1959 American
LIUM, Erik Kristian, Dr Director 2020-07-15 Mar 1968 American
MURPHY, Kevin Director 2024-06-07 May 1960 American
SALTER, David Michael Director 2020-07-15 Aug 1961 British
Show 6 resigned officers
Name Role Appointed Resigned
HAMIR, Salim Secretary 2020-07-17 2024-09-01
BAINES, Julian Huw Director 2020-07-15 2023-02-06
FAYAD, Monyc Pauline Director 2020-07-15 2022-07-19
GANDHI, Niyum Director 2020-07-15 2021-12-31
MAHONY, Daniel, Dr Director 2021-03-17 2024-06-14
MILLS, Christopher Harwood Bernard Director 2021-03-22 2024-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ekf Diagnostics Holdings Plc Corporate entity Voting 25–50% 2020-08-20 Ceased 2020-12-18
Icahn School Of Medicine At Mount Sinai Corporate entity Shares 25–50% 2020-07-15 Ceased 2020-07-15

Filing timeline

Last 20 of 64 total filings

Date Type Category Description
2026-05-07 SH01 capital capital allotment shares
2026-04-08 SH01 capital capital allotment shares
2026-03-02 SH01 capital capital allotment shares
2026-02-20 PSC08 persons-with-significant-control notification of a person with significant control statement
2026-02-20 PSC07 persons-with-significant-control cessation of a person with significant control
2026-02-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-01-27 RESOLUTIONS resolution resolution
2025-07-17 CS01 confirmation-statement confirmation statement with updates
2025-07-04 RESOLUTIONS resolution resolution
2025-06-09 AA accounts accounts with accounts type group
2025-02-17 CH01 officers change person director company with change date
2025-02-17 CH01 officers change person director company with change date
2024-12-27 AD01 address change registered office address company with date old address new address
2024-09-19 AP01 officers appoint person director company with name date
2024-09-02 TM02 officers termination secretary company with name termination date
2024-09-02 AP04 officers appoint corporate secretary company with name date
2024-07-31 CS01 confirmation-statement confirmation statement with no updates
2024-07-03 RESOLUTIONS resolution resolution
2024-07-01 AA accounts accounts with accounts type group
2024-06-29 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

40.8

COOL

/ 100

  • Filings velocity 83
  • Capital events 60
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50

Risk penalty: −10

  • 10 filing(s) in last 12 months
  • 3 capital event(s) in last 24 months
  • Outstanding charges

Official Companies House page