Profile

Company number
13605283
Status
Active
Incorporation
2021-09-06
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62020
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 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 December 2024, the Company had recorded a loss for the year of US$26,103 (2023:US$54,602), with resulting net liabilities of US$82,926 (2023:US$56,823), which is in line with the director's expectations given the start-up nature of the Company's operations. The Company's ability to continue as a going concern is dependent on the continued support of its parent company and upon the Company being able to trade profitably in the future. In this regard, the Company has received confirmation from its parent indicating that it will continue to fund its future operations so that it can discharge its liabilities as they fall due for a period of at least 12 months from the date of the approval of these financial statements.”

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

1 active · 3 resigned

Name Role Appointed Born Nationality
FITZSIMONS, Zoe Marie Director 2025-08-06 Jan 1989 Irish
Show 3 resigned officers
Name Role Appointed Resigned
BOUYAHYA EP AKUZUM, Maroua Director 2023-10-30 2025-08-06
SONG, Ye Director 2021-09-06 2022-12-23
ZHOU, Sheng Director 2022-12-23 2023-10-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Yiming Zhang Individual Shares 25–50%, Voting 50–75% 2021-09-06 Active

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2026-04-09 PSC04 persons-with-significant-control change to a person with significant control
2026-01-28 PSC04 persons-with-significant-control change to a person with significant control
2025-10-06 AA accounts accounts with accounts type full
2025-09-18 CS01 confirmation-statement confirmation statement with no updates
2025-08-15 AP01 officers appoint person director company with name date
2025-08-15 TM01 officers termination director company with name termination date
2025-07-08 RESOLUTIONS resolution resolution
2025-05-28 MA incorporation memorandum articles
2024-11-18 RP04AP01 officers second filing of director appointment with name
2024-10-08 AA accounts accounts with accounts type small
2024-09-19 CS01 confirmation-statement confirmation statement with no updates
2024-07-19 PSC04 persons-with-significant-control change to a person with significant control
2024-07-18 PSC04 persons-with-significant-control change to a person with significant control
2024-07-17 PSC04 persons-with-significant-control change to a person with significant control
2023-10-31 TM01 officers termination director company with name termination date
2023-10-31 AP01 officers appoint person director company with name date
2023-09-14 AA accounts accounts with accounts type small
2023-09-05 CS01 confirmation-statement confirmation statement with no updates
2023-07-19 PSC04 persons-with-significant-control change to a person with significant control
2023-04-19 AD03 address move registers to sail company with new address

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