Profile

Company number
13352714
Status
Active
Incorporation
2021-04-22
Last accounts made up
2024-12-31
Account category
GROUP
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
IFRS
Reporting scope
Consolidated (group)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis as the Company and the Group have 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 and the Group 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 and the Group's cash requirements for the same period and have concluded that there is a reasonable expectation that the Company and the Group have 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
Timothy Dean Sweeney Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-04-22 Active

Filing timeline

Last 20 of 38 total filings

Date Type Category Description
2026-02-06 ANNOTATION miscellaneous legacy
2026-02-06 ANNOTATION miscellaneous legacy
2026-02-06 ANNOTATION miscellaneous legacy
2026-01-13 AA accounts accounts with accounts type group
2026-01-06 SH19 capital capital statement capital company with date currency figure
2026-01-06 SH20 capital legacy
2026-01-06 CAP-SS insolvency legacy
2026-01-06 RESOLUTIONS resolution resolution
2025-08-01 SH01 capital capital allotment shares
2025-05-30 SH01 capital capital allotment shares
2025-05-27 CS01 confirmation-statement confirmation statement with updates
2025-05-22 AA accounts accounts with accounts type group
2025-05-07 AD01 address change registered office address company with date old address new address
2025-04-17 RP04SH01 capital second filing capital allotment shares
2025-04-08 SH01 capital capital allotment shares
2025-01-03 SH01 capital capital allotment shares
2025-01-03 SH01 capital capital allotment shares
2024-05-10 CS01 confirmation-statement confirmation statement with updates
2024-01-13 AA accounts accounts with accounts type full
2023-12-07 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