Profile

Company number
13996538
Status
Active
Incorporation
2022-03-23
Last accounts made up
2023-12-31
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 102
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Qualified
Going concern
Affirmed

“Management concludes that the Going Concern basis of accounting is appropriate for the year ended 31 December 2023, after considering the going concern assumption covering the current period. No significant uncertainty has been identified which may impact on this assumption.”

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
DHARWAR, Harpaul Singh Director 2023-04-06 Mar 1973 British
NARULA, Ravi, Mr. Director 2025-02-01 Dec 1969 American
Show 6 resigned officers
Name Role Appointed Resigned
HOLDING, Ann-Louise Secretary 2022-03-23 2022-10-28
FIELDFISHER LLP Corporate Secretary 2022-10-28 2022-10-28
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2022-10-28 2025-08-08
FOSTER, Michael Iain Director 2022-07-06 2025-01-31
JONES, Daniel Rhys Director 2022-03-23 2022-08-09
WILSON, Andrew Richard Director 2022-08-09 2023-04-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Symphonyai Netreveal Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-10-28 Active
Bae Systems (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-03-23 Ceased 2022-10-28

Filing timeline

Last 20 of 32 total filings

Date Type Category Description
2026-04-12 CS01 confirmation-statement confirmation statement with updates
2026-04-12 AA accounts accounts with accounts type full
2026-02-18 DISS40 gazette gazette filings brought up to date
2026-02-17 GAZ1 gazette gazette notice compulsory
2025-08-19 AP01 officers appoint person director company with name date
2025-08-08 AD01 address change registered office address company with date old address new address
2025-08-08 TM02 officers termination secretary company with name termination date
2025-04-16 CS01 confirmation-statement confirmation statement with updates
2025-02-06 AA accounts accounts with accounts type full
2025-01-31 TM01 officers termination director company with name termination date
2024-10-05 DISS40 gazette gazette filings brought up to date
2024-09-10 GAZ1 gazette gazette notice compulsory
2024-04-22 CS01 confirmation-statement confirmation statement with no updates
2023-06-26 AP01 officers appoint person director company with name date
2023-06-26 TM01 officers termination director company with name termination date
2023-04-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-03-31 CS01 confirmation-statement confirmation statement with updates
2023-03-31 PSC05 persons-with-significant-control change to a person with significant control
2022-12-22 AA01 accounts change account reference date company current shortened
2022-11-25 CERTNM change-of-name certificate change of name company

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

34.6

COLD

/ 100

  • Filings velocity 58
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page