Profile

Company number
14355942
Status
Active
Incorporation
2022-09-14
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company currently operates under a net liability position. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future due to support provided by the Parent company and formalised through a Letter of Support signed by the CFO of the Parent company. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”

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 · 3 resigned

Name Role Appointed Born Nationality
BACON, Nancy Director 2025-07-18 Sep 1986 German
WILKINSON, Benjamin Matthew Director 2024-08-29 Nov 1979 British
Show 3 resigned officers
Name Role Appointed Resigned
GOODHIND, Mark Adrian Director 2024-07-30 2025-01-31
HUTSON-SMITH, Andrew Peter Director 2022-09-14 2024-09-17
SMITH, Simon Neil Director 2022-09-14 2024-07-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rolls-Royce Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-14 Active

Filing timeline

Last 14 of 14 total filings

Date Type Category Description
2026-03-27 SH01 capital capital allotment shares
2025-10-02 AA accounts accounts with accounts type full
2025-09-29 CS01 confirmation-statement confirmation statement with no updates
2025-07-18 AP01 officers appoint person director company with name date
2025-02-17 TM01 officers termination director company with name termination date
2024-12-10 TM01 officers termination director company with name termination date
2024-09-18 CS01 confirmation-statement confirmation statement with no updates
2024-09-02 AP01 officers appoint person director company with name date
2024-07-31 AP01 officers appoint person director company with name date
2024-07-25 TM01 officers termination director company with name termination date
2024-05-18 AA accounts accounts with accounts type dormant
2024-03-26 AA01 accounts change account reference date company previous extended
2023-09-21 CS01 confirmation-statement confirmation statement with no updates
2022-09-14 NEWINC incorporation incorporation company

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