Profile

Company number
13576536
Status
Active
Incorporation
2021-08-20
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared using the going concern basis of accounting. The Company meets its day-to-day working capital requirements through its cash reserves and its intercompany agreements with Fortis, LLC, a related party, which includes a research and development services agreement and a revolving credit agreement. Management has performed a going concern assessment and concluded the service fee revenue generated under the research and development services agreement with Fortis, LLC allows the Company to meet its obligations as they come due and continue its operational existence for at least 12 months from the audit report date. Las Vegas Sands Corp., the ultimate parent company, has committed to provide adequate financial support to the Company ensuring that it will be able to satisfy any obligations as they come due.”

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

3 active · 0 resigned

Name Role Appointed Born Nationality
CILENTO, Robert Michael Director 2021-08-20 Nov 1984 American
HUDSON, David Zachary Director 2021-08-20 Jun 1979 American
HYZAK, Randy Allen Director 2021-08-20 Dec 1969 American

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Las Vegas Sands Corp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-08-20 Active

Filing timeline

Last 20 of 28 total filings

Date Type Category Description
2026-05-04 AA accounts accounts with accounts type full
2025-08-07 CS01 confirmation-statement confirmation statement with no updates
2025-05-13 AA accounts accounts with accounts type full
2024-08-12 CS01 confirmation-statement confirmation statement with no updates
2024-07-26 AA accounts accounts with accounts type full
2023-08-03 CS01 confirmation-statement confirmation statement with no updates
2023-07-10 AA accounts accounts with accounts type full
2023-06-23 PSC05 persons-with-significant-control change to a person with significant control
2023-06-22 CH01 officers change person director company with change date
2023-06-22 CH01 officers change person director company with change date
2023-06-22 CH01 officers change person director company with change date
2023-06-01 AD01 address change registered office address company with date old address new address
2023-02-01 CH01 officers change person director company with change date
2022-09-20 AA01 accounts change account reference date company current extended
2022-08-23 CS01 confirmation-statement confirmation statement with no updates
2022-08-17 CH01 officers change person director company with change date
2022-08-17 CH01 officers change person director company with change date
2022-08-17 CH01 officers change person director company with change date
2022-08-17 PSC02 persons-with-significant-control notification of a person with significant control
2022-08-17 PSC09 persons-with-significant-control withdrawal of a person with significant control statement

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.

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