Profile

Company number
13964220
Status
Active
Incorporation
2022-03-09
Last accounts made up
2024-12-27
Account category
FULL
Primary SIC
63120
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“In 2024, the Company reduced its activities and in February 2024 the two remaining employees were made redundant. As a result, the Directors no longer consider it appropriate to prepare financial statements for the period ended 27 December 2024 and subsequent periods under the going concern basis and instead the financial statements have been prepared on a basis other than going concern.”

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 · 6 resigned

Name Role Appointed Born Nationality
BYNG-THORNE, Zillah Ellen Director 2024-06-01 Nov 1974 British
TATE, Emily Sarah Director 2025-07-11 Sep 1974 British
Show 6 resigned officers
Name Role Appointed Resigned
DUNLOP, Jane Secretary 2025-05-16 2026-01-09
GEORGE, Timothy Francis Secretary 2022-03-09 2023-07-31
MAFFEI, Westley Anthony Secretary 2023-07-31 2024-12-31
DAVIDSON, Kate Alexandra Director 2022-03-09 2024-01-31
EDWARDS, Nicholas John Director 2024-01-31 2024-06-01
LONG, Stephen Anthony Director 2024-01-31 2025-07-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dignity Ventures Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-03-09 Active

Filing timeline

Last 20 of 26 total filings

Date Type Category Description
2026-04-08 RP01AP01 officers replacement filing of director appointment with name
2026-01-15 TM02 officers termination secretary company with name termination date
2025-07-24 CH01 officers change person director company with change date
2025-07-23 CH01 officers change person director company with change date
2025-07-21 CH01 officers change person director company with change date
2025-07-18 CH03 officers change person secretary company with change date
2025-07-15 AP01 officers appoint person director company with name date
2025-07-14 TM01 officers termination director company with name termination date
2025-07-08 AA accounts accounts with accounts type full
2025-05-16 AP03 officers appoint person secretary company with name date
2025-03-20 CS01 confirmation-statement confirmation statement with no updates
2024-12-31 TM02 officers termination secretary company with name termination date
2024-08-24 AA accounts accounts with accounts type full
2024-06-21 TM01 officers termination director company with name termination date
2024-06-20 AP01 officers appoint person director company with name date
2024-04-18 CS01 confirmation-statement confirmation statement with no updates
2024-04-18 TM01 officers termination director company with name termination date
2024-04-18 AP01 officers appoint person director company with name date
2024-04-18 AP01 officers appoint person director company with name date
2023-08-11 AP03 officers appoint person secretary 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

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

50.8

COOL

/ 100

  • Filings velocity 83
  • Capital events 0
  • Officer churn 75
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 10 filing(s) in last 12 months
  • 1 appointed, 2 resigned (12mo)

Official Companies House page