Profile

Company number
13774041
Status
Active
Incorporation
2021-11-30
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62012
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors of the Company have prepared its going concern assessment for the period to 31 December 2026. The Company has access to a term facility of £2,000,000 until 1 June 2027 ensuring that the Company has sufficient funding to cover its anticipated funding working capital requirements to 31 December 2026. As part of their review the Directors have performed analysis to ensure the term facility would be sufficient, by preparing a cashflow forecast through to 31 December 2026, and considering a severe but plausible downside scenario. The Directors are satisfied that the lenders have sufficient funds to provide the required funding to the Company.”

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 · 6 resigned

Name Role Appointed Born Nationality
CHUN, Deborah Director 2025-02-24 Feb 1961 American
LEVY, Rupert Director 2025-02-24 Aug 1986 British
MCNISH, Nicola Sarah Jane Director 2025-02-24 Apr 1963 British
Show 6 resigned officers
Name Role Appointed Resigned
COX, Christine Lynn Secretary 2021-11-30 2025-02-24
COLEMAN-BROWN, Christopher Robert Director 2022-02-02 2025-02-24
LEE, Christopher Michael Director 2021-11-30 2025-02-24
O'DONNELL, Danny Director 2021-11-30 2023-03-31
RUSSELL, Matthew Anthony Director 2023-03-31 2025-02-24
SHAW, Simon James Blouet Director 2022-02-02 2025-02-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Swiftconnect Inc. Corporate entity Shares 25–50%, Voting 50–75%, Appoints directors 2025-02-24 Active
Grosvenor Hill Ventures Limited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2021-11-30 Active

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement confirmation statement with updates
2026-03-04 CS01 confirmation-statement confirmation statement with updates
2026-01-02 AA accounts accounts with accounts type full
2025-03-07 RESOLUTIONS resolution resolution
2025-03-07 RESOLUTIONS resolution resolution
2025-03-07 MA incorporation memorandum articles
2025-03-07 SH03 capital capital return purchase own shares
2025-03-05 AP01 officers appoint person director company with name date
2025-03-04 SH08 capital capital name of class of shares
2025-03-04 SH06 capital capital cancellation shares
2025-03-04 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-02-28 AP01 officers appoint person director company with name date
2025-02-27 PSC05 persons-with-significant-control change to a person with significant control
2025-02-27 TM01 officers termination director company with name termination date
2025-02-27 PSC02 persons-with-significant-control notification of a person with significant control
2025-02-27 TM01 officers termination director company with name termination date
2025-02-27 TM01 officers termination director company with name termination date
2025-02-27 TM01 officers termination director company with name termination date
2025-02-27 TM02 officers termination secretary company with name termination date
2025-02-26 AP01 officers appoint person director company with name date

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