Profile

Company number
12891102
Status
Active
Incorporation
2020-09-21
Last accounts made up
2023-12-31
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
FRS 102
Reporting scope
Consolidated (group)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Forvis Mazars
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors have assessed the Company's ability to continue as a going concern in light of the current financial position and acknowledge a material uncertainty in that regard. Given this material uncertainty, the directors have placed a particular focus on the appropriateness of adoption the going concern basis in preparing the financial statements for the year ended 31 December 2023.”

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

2 active · 8 resigned

Name Role Appointed Born Nationality
GREEN, Alexander Charles Director 2020-09-21 May 1975 American
MILSTON, Myles Elliott Director 2020-09-21 Aug 1979 British
Show 8 resigned officers
Name Role Appointed Resigned
DORRE, Eric Director 2021-01-26 2025-01-31
NEWTON, Russell Paul Director 2021-01-26 2021-07-13
REDDY, Valdene Jenise Director 2021-01-26 2025-09-03
SANTOS-STEPHENS, Benjamin James Director 2021-01-26 2024-11-12
SCHMITT, Joseph Director 2023-10-18 2023-11-27
SCHWIEGER, Brian James Director 2024-06-26 2025-11-27
WIKLANDER, Par Joacim Director 2024-01-17 2025-09-20
GABI VENTURES LIMITED Corporate Director 2021-07-13 2025-09-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Globacap Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-09-21 Ceased 2024-01-25

Filing timeline

Last 20 of 38 total filings

Date Type Category Description
2025-11-27 TM01 officers termination director company with name termination date
2025-11-11 CS01 confirmation-statement confirmation statement with no updates
2025-09-30 TM01 officers termination director company with name termination date
2025-09-30 TM01 officers termination director company with name termination date
2025-09-08 TM01 officers termination director company with name termination date
2025-02-03 TM01 officers termination director company with name termination date
2024-11-13 TM01 officers termination director company with name termination date
2024-10-30 AA accounts accounts with accounts type group
2024-10-21 CS01 confirmation-statement confirmation statement with updates
2024-10-04 AP01 officers appoint person director company with name date
2024-03-06 AP01 officers appoint person director company with name date
2024-01-25 PSC08 persons-with-significant-control notification of a person with significant control statement
2024-01-25 PSC07 persons-with-significant-control cessation of a person with significant control
2023-12-04 TM01 officers termination director company with name termination date
2023-10-27 AP01 officers appoint person director company with name date
2023-10-19 CS01 confirmation-statement confirmation statement with updates
2023-10-10 AA accounts accounts with accounts type group
2023-05-19 MA incorporation memorandum articles
2022-10-06 CS01 confirmation-statement confirmation statement with updates
2022-06-22 AA accounts accounts with accounts type group

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