Profile

Company number
14018979
Status
Active
Incorporation
2022-04-01
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

“Accordingly, the Directors are satisfied that they have a reasonable basis upon which to conclude that the Company is able to meet its liabilities as they fall due in the foreseeable future and that it remains appropriate to prepare the financial statements on a going concern basis.”

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 · 5 resigned

Name Role Appointed Born Nationality
LIPSCOMBE, Leanne Maria Director 2022-05-31 May 1970 British
SCUTT, Edward Director 2022-04-01 Jan 1987 British
WILMSHURST, Robert Ian Director 2022-05-31 Oct 1969 British
Show 5 resigned officers
Name Role Appointed Resigned
MATASARU, Mircea Secretary 2022-04-01 2022-05-31
SCUTT, Edward Secretary 2022-04-01 2022-05-31
TRINH, Xuan-Hung Secretary 2022-04-01 2022-05-31
MATASARU, Mircea Director 2022-04-01 2022-05-31
TRINH, Xuan-Hung Director 2022-04-01 2022-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Way Ahead Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-05-31 Active
Mr Edward Scutt Individual Shares 25–50%, Voting 25–50% 2022-04-01 Ceased 2022-05-31
Mr Xuan-Hung Trinh Individual Shares 25–50%, Voting 25–50% 2022-04-01 Ceased 2022-05-31
Mr Mircea Matasaru Individual Shares 25–50%, Voting 25–50% 2022-04-01 Ceased 2022-05-31

Filing timeline

Last 20 of 25 total filings

Date Type Category Description
2025-11-11 AD01 address change registered office address company with date old address new address
2025-10-02 AA accounts accounts with accounts type full
2025-05-19 CS01 confirmation-statement confirmation statement with no updates
2024-11-28 AA accounts accounts with accounts type full
2024-05-07 CS01 confirmation-statement confirmation statement with no updates
2024-01-05 AA accounts accounts with accounts type full
2023-05-10 CS01 confirmation-statement confirmation statement with updates
2022-06-13 AA01 accounts change account reference date company current shortened
2022-06-13 CERTNM change-of-name certificate change of name company
2022-06-10 PSC02 persons-with-significant-control notification of a person with significant control
2022-06-10 PSC07 persons-with-significant-control cessation of a person with significant control
2022-06-10 PSC07 persons-with-significant-control cessation of a person with significant control
2022-06-10 PSC07 persons-with-significant-control cessation of a person with significant control
2022-06-10 AD01 address change registered office address company with date old address new address
2022-06-10 TM02 officers termination secretary company with name termination date
2022-06-10 TM02 officers termination secretary company with name termination date
2022-06-10 TM02 officers termination secretary company with name termination date
2022-06-10 TM01 officers termination director company with name termination date
2022-06-10 TM01 officers termination director company with name termination date
2022-06-10 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

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

21.2

COLD

/ 100

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

Official Companies House page