Profile

Company number
13653113
Status
Active
Incorporation
2021-09-30
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
63110
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
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Subsidiaries

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

4 active · 4 resigned

Name Role Appointed Born Nationality
DIXON, Nicolas William Director 2021-11-13 Nov 1961 British
FENLON, Stuart James Director 2021-11-13 Jun 1983 British
GREEN, Martin Ian Director 2022-06-30 Jul 1964 British
PIDGEON, Charlie Director 2021-11-13 Mar 1984 British
Show 4 resigned officers
Name Role Appointed Resigned
CROMACK, Jason Charles Edward Director 2022-11-28 2026-03-18
FISHER, Jeremy Scott Director 2021-11-22 2022-09-15
HODSON, Peter Struan Director 2021-09-30 2022-06-30
MCGOWAN, Robert Moray Director 2021-11-22 2022-09-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Salocin Group Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-09-30 Active

Filing timeline

Last 20 of 28 total filings

Date Type Category Description
2026-04-22 TM01 officers termination director company with name termination date
2025-10-09 CS01 confirmation-statement confirmation statement with no updates
2025-10-03 AA accounts accounts with accounts type full
2024-10-09 CS01 confirmation-statement confirmation statement with no updates
2024-10-09 AA01 accounts change account reference date company current extended
2024-04-02 AA accounts accounts with accounts type full
2023-09-28 CS01 confirmation-statement confirmation statement with no updates
2023-05-04 AA accounts accounts with accounts type full
2022-12-05 AP01 officers appoint person director company with name date
2022-10-06 CS01 confirmation-statement confirmation statement with updates
2022-10-06 PSC05 persons-with-significant-control change to a person with significant control
2022-10-04 AP01 officers appoint person director company with name date
2022-10-04 TM01 officers termination director company with name termination date
2022-10-04 TM01 officers termination director company with name termination date
2022-10-04 TM01 officers termination director company with name termination date
2021-12-07 AP01 officers appoint person director company with name date
2021-12-07 AP01 officers appoint person director company with name date
2021-11-23 PSC05 persons-with-significant-control change to a person with significant control
2021-11-23 PSC05 persons-with-significant-control change to a person with significant control
2021-11-19 CH01 officers change person director company with change date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

26.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page