Profile

Company number
13279459
Status
Active
Incorporation
2021-03-19
Last accounts made up
2025-02-28
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has signed Convertible Loan Note Financing to enable it to implement a Bitcoin Treasury Management Strategy. Whilst the Company has committed to investing 2/3 of this to purchase Bitcoin, the availability of this finance, being £1.67m ensures that the Company has sufficient resources to meet its liabilities for a period of at least twelve months from approval of the financial statements and the Directors have therefore determined that the accounts should be prepared on a Going Concern basis.”

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 · 13 resigned

Name Role Appointed Born Nationality
KAINTZ, Scott Christopher, Mr. Secretary 2025-08-01
CARVER, Clive Nathan, Mr. Director 2025-12-19 Jan 1961 British
DEAN, Patrick Charles Thomas, Mr. Director 2026-04-07 Dec 1964 British
JACHYM, Jonathan Luis, Mr. Director 2025-08-01 Jul 1981 American
LEE, Nicholas, Mr. Director 2026-04-07 Dec 1962 British
LODGE, Matthew Director 2025-01-16 Jun 1971 British
MCGREGOR-SMITH, Ranald Howard, Mr. Director 2025-12-19 Oct 1963 British
Show 13 resigned officers
Name Role Appointed Resigned
LE DRUILLENEC, Timothy Secretary 2021-03-19 2021-04-30
LYTH, Nicholas James Secretary 2021-04-30 2025-08-01
BLOWS, Philip Jonathan Director 2023-02-20 2024-03-04
EDWARDS, Michael Director 2023-01-01 2025-01-16
ELDER, Henry Knox Director 2025-07-24 2026-03-06
LE DRUILLENEC, Timothy Director 2021-03-19 2021-05-04
LYTH, Nicholas James Director 2021-03-22 2025-08-01
RAPHAEL, David Director 2023-01-01 2024-07-31
RUTLEDGE, Mark Director 2021-03-19 2025-07-06
SILVERA, Gordon Director 2023-01-01 2023-06-30
SMITH, Andrew James, Mr. Director 2025-11-01 2026-02-18
TAYLOR, Darcy Director 2025-01-16 2025-12-11
TRY, Digby Gordon Director 2023-02-20 2024-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Nicholas James Lyth Individual Significant influence 2021-05-06 Ceased 2023-01-05
Timothy Le Druillenec Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-19 Ceased 2021-05-07

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-04-07 AP01 officers appoint person director company with name date
2026-04-07 AP01 officers appoint person director company with name date
2026-03-30 MR04 mortgage mortgage satisfy charge full
2026-03-25 MR04 mortgage mortgage satisfy charge full
2026-03-23 CS01 confirmation-statement confirmation statement with updates
2026-03-10 TM01 officers termination director company with name termination date
2026-02-20 TM01 officers termination director company with name termination date
2026-01-22 AP01 officers appoint person director company with name date
2026-01-07 SH01 capital capital allotment shares
2025-12-30 AP01 officers appoint person director company with name date
2025-12-11 TM01 officers termination director company with name termination date
2025-11-10 AP01 officers appoint person director company with name date
2025-09-16 AUD auditors auditors resignation company
2025-09-03 AA accounts accounts with accounts type full
2025-08-11 AP01 officers appoint person director company with name date
2025-08-07 AP03 officers appoint person secretary company with name date
2025-08-04 TM01 officers termination director company with name termination date
2025-08-04 TM02 officers termination secretary company with name termination date
2025-08-01 SH01 capital capital allotment shares
2025-08-01 SH01 capital capital allotment shares

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