Profile

Company number
15069243
Status
Active
Incorporation
2023-08-14
Last accounts made up
2024-09-30
Account category
FULL
Primary SIC
62030
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 have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the Financial Statements. The Company is reliant on parental support to settle its liabilities as they fall due. A letter of support has been provided by ED & F Man Commodities Limited, the immediate parent company, for the period up to 31 May 2026. The Financial Statements are therefore prepared 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 · 2 resigned

Name Role Appointed Born Nationality
KODALI, Kiran Kumar Director 2026-03-31 Aug 1977 American
MURNANE, Phillip Anthony Director 2023-08-14 Mar 1979 Australian
SHAW, Glenn Director 2026-03-31 Nov 1971 American
Show 2 resigned officers
Name Role Appointed Resigned
MOORE, Jade Louise Director 2023-08-14 2024-08-01
NIVEN, Simon Max Director 2023-08-14 2026-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hartree Partners Power & Gas Company (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100% 2025-07-01 Active
E D & F Man Intermediary Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-08-14 Ceased 2025-07-01

Filing timeline

Last 20 of 20 total filings

Date Type Category Description
2026-04-03 AP01 officers appoint person director company with name date
2026-04-03 AP01 officers appoint person director company with name date
2026-04-03 TM01 officers termination director company with name termination date
2026-01-19 AD01 address change registered office address company with date old address new address
2026-01-12 PSC05 persons-with-significant-control change to a person with significant control
2025-08-13 CS01 confirmation-statement confirmation statement with updates
2025-07-09 AA01 accounts change account reference date company current extended
2025-07-08 PSC02 persons-with-significant-control notification of a person with significant control
2025-07-08 PSC07 persons-with-significant-control cessation of a person with significant control
2025-05-15 AD04 address move registers to registered office company with new address
2025-05-15 AA accounts accounts with accounts type full
2025-02-28 CERTNM change-of-name certificate change of name company
2024-12-19 PSC05 persons-with-significant-control change to a person with significant control
2024-11-04 AD01 address change registered office address company with date old address new address
2024-08-14 CS01 confirmation-statement confirmation statement with no updates
2024-08-05 TM01 officers termination director company with name termination date
2024-01-29 AD03 address move registers to sail company with new address
2024-01-29 AD02 address change sail address company with new address
2023-08-18 AA01 accounts change account reference date company current extended
2023-08-14 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.

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