Profile

Company number
13351994
Status
Active
Incorporation
2021-04-22
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62011
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 financial statements have been prepared on the going concern basis as the Company has received confirmation from Epic Games, Inc, its ultimate parent undertaking, of its intention to continue to provide financial support to the extent necessary to enable the Company to continue to pay its liabilities as and when they become due for a period not less than 12 months from the date of approval of these financial statements. Having regard to this intention, the Directors have assessed the Company's cash requirements for the same period and have concluded that there is a reasonable expectation that the Company has adequate financial resources to continue in operational existence 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

2 active · 1 resigned

Name Role Appointed Born Nationality
GELBER, Randy Scott Director 2021-04-22 Apr 1971 American
STOCKWELL, Belinda Catherine Director 2022-06-24 Dec 1977 Irish
Show 1 resigned officer
Name Role Appointed Resigned
LOBEAN, Julie Director 2021-04-22 2022-06-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Epic Games Ventures Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-01-04 Active
Timothy Dean Sweeney Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-04-22 Ceased 2023-01-04

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement confirmation statement with updates
2026-01-13 AA accounts accounts with accounts type full
2025-12-23 SH01 capital capital allotment shares
2025-05-30 SH01 capital capital allotment shares
2025-05-14 AA accounts accounts with accounts type full
2025-05-13 CS01 confirmation-statement confirmation statement with no updates
2025-05-07 AD01 address change registered office address company with date old address new address
2024-05-10 CS01 confirmation-statement confirmation statement with no updates
2024-01-13 AA accounts accounts with accounts type full
2023-04-27 CS01 confirmation-statement confirmation statement with updates
2023-01-05 PSC02 persons-with-significant-control notification of a person with significant control
2023-01-05 PSC07 persons-with-significant-control cessation of a person with significant control
2022-11-16 AA accounts accounts with accounts type small
2022-07-01 AP01 officers appoint person director company with name date
2022-07-01 TM01 officers termination director company with name termination date
2022-04-25 CS01 confirmation-statement confirmation statement with no updates
2022-02-04 AD01 address change registered office address company with date old address new address
2022-01-26 PSC01 persons-with-significant-control notification of a person with significant control
2022-01-25 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2022-01-10 RESOLUTIONS resolution resolution

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