Profile

Company number
13057857
Status
Active
Incorporation
2020-12-02
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that the Company has adequate financial resources to continue in operation for the foreseeable future, considered to be a period of 12 months from the date of signing of these financial statements and accordingly the annual financial statements have been prepared on a going concern basis. This is based on forecasts and projections which included an assessment of a range of scenarios including a severe but plausible downside scenario.”

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
ASPINALL, Nicholas Secretary 2020-12-02
ASPINALL, Nicholas Director 2020-12-02 Aug 1964 British
KRAMER, Jonathan Igor Davis Director 2025-12-23 Jul 1974 British
Show 1 resigned officer
Name Role Appointed Resigned
JONES, Scott Christopher Director 2020-12-02 2025-12-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Plata Holdings Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-14 Active
Bamboo Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-02 Ceased 2022-09-14

Filing timeline

Last 18 of 18 total filings

Date Type Category Description
2026-01-07 TM01 officers termination director company with name termination date
2026-01-07 AP01 officers appoint person director company with name date
2025-12-24 CS01 confirmation-statement confirmation statement with no updates
2025-09-22 AA accounts accounts with accounts type full
2024-12-16 CS01 confirmation-statement confirmation statement with no updates
2024-12-13 CS01 confirmation-statement confirmation statement with updates
2024-09-30 AA accounts accounts with accounts type full
2024-01-11 AA accounts accounts with accounts type full
2023-12-15 CS01 confirmation-statement confirmation statement with no updates
2023-08-02 PSC05 persons-with-significant-control change to a person with significant control
2023-08-02 PSC07 persons-with-significant-control cessation of a person with significant control
2023-04-11 AD01 address change registered office address company with date old address new address
2023-01-06 PSC02 persons-with-significant-control notification of a person with significant control
2023-01-06 CS01 confirmation-statement confirmation statement with updates
2022-09-22 AA accounts accounts with accounts type dormant
2022-09-21 CERTNM change-of-name certificate change of name company
2021-12-31 CS01 confirmation-statement confirmation statement with no updates
2020-12-02 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