Profile

Company number
13141201
Status
Active
Incorporation
2021-01-18
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
63110
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's directors have made an assessment of the Company's ability to continue as a going concern, including a review of future cash flow forecasts and consideration of downside risks, and is satisfied that the Company has sufficient resources to continue in business for the foreseeable future.”

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

4 active · 8 resigned

Name Role Appointed Born Nationality
GRAVES, Martin William Secretary 2021-11-02
HUGHES, Edward Andrew Director 2026-02-25 Jun 1968 British
INGRAM, Jonathan Mark Director 2021-11-02 May 1965 British
METCALF, Kelly Louise Director 2025-02-13 Jan 1981 British
Show 8 resigned officers
Name Role Appointed Resigned
SULLIVAN, Alison Secretary 2021-04-12 2021-11-03
CHAMBERS, John Victor Mitchell Director 2023-02-07 2025-12-30
COLANGELI, Tosca Maria Director 2021-09-01 2023-01-13
COOK, Christopher Director 2021-09-01 2021-11-03
DIGIORNO JR, Douglas Claude Director 2023-08-15 2026-02-04
PEARSON, David John Director 2021-11-02 2025-06-06
TREANOR, Sharon Director 2023-08-15 2025-02-13
VISVANATHAN, Sreeram Director 2021-01-18 2021-11-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kyndryl, Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-03-19 Ceased 2024-03-19
Kyndryl Holdings, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-03-19 Active
Kyndryl Uk Clg Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-03 Ceased 2024-03-19
Kyndryl, Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-03 Ceased 2021-11-03
Kyndryl Uk Clg Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-09-20 Ceased 2021-11-03
Ibm International Group B.V. (Iig) Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-01-18 Ceased 2021-09-20

Filing timeline

Last 20 of 58 total filings

Date Type Category Description
2026-03-02 TM01 officers termination director company with name termination date
2026-03-02 AP01 officers appoint person director company with name date
2026-01-31 CS01 confirmation-statement confirmation statement with no updates
2026-01-02 AA accounts accounts with accounts type full
2025-12-31 TM01 officers termination director company with name termination date
2025-06-23 SH20 capital legacy
2025-06-23 SH19 capital capital statement capital company with date currency figure
2025-06-23 CAP-SS insolvency legacy
2025-06-23 RESOLUTIONS resolution resolution
2025-06-10 TM01 officers termination director company with name termination date
2025-04-24 PSC07 persons-with-significant-control cessation of a person with significant control
2025-04-24 PSC02 persons-with-significant-control notification of a person with significant control
2025-02-13 AP01 officers appoint person director company with name date
2025-02-13 TM01 officers termination director company with name termination date
2025-01-29 CS01 confirmation-statement confirmation statement with updates
2025-01-29 PSC07 persons-with-significant-control cessation of a person with significant control
2025-01-29 PSC02 persons-with-significant-control notification of a person with significant control
2025-01-07 AA accounts accounts with accounts type full
2024-03-13 SH19 capital capital statement capital company with date currency figure
2024-03-13 SH20 capital legacy

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

65.8

WARM

/ 100

  • Filings velocity 83
  • Capital events 40
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 10 filing(s) in last 12 months
  • 2 capital event(s) in last 24 months
  • 1 appointed, 3 resigned (12mo)

Official Companies House page