Profile

Company number
15281121
Status
Active
Incorporation
2023-11-13
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 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The material uncertainty stems from the timing and amount of capital investment or other funding within the 12 months from approval of these financial statements. The Directors note that additional capital or other funding will be required within this period to fund its ongoing operations and enact growth plans.”

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

7 active · 0 resigned

Name Role Appointed Born Nationality
COLES, Simon Secretary 2023-11-20
BAHWAN AL MUKHAINI, Ali Ahmed Ali Director 2026-03-23 Jul 1997 Omani
BHANDARI, Mintoo Director 2025-11-11 Aug 1965 American
BRITAIN, Stephen James Director 2023-11-13 Feb 1969 British
CHOUHAN, Sandeep Director 2025-08-12 Sep 1965 British
FEATHERSTONE, Simon Andrew Director 2024-12-03 Aug 1968 British
POLLARD, Fiona Ann Director 2024-03-13 Jul 1965 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Monument Bank Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2023-11-13 Active

Filing timeline

Last 20 of 27 total filings

Date Type Category Description
2026-04-30 SH01 capital capital allotment shares
2026-03-23 AP01 officers appoint person director company with name date
2026-02-04 SH01 capital capital allotment shares
2025-12-02 SH01 capital capital allotment shares
2025-11-25 CS01 confirmation-statement confirmation statement with updates
2025-11-25 SH01 capital capital allotment shares
2025-11-13 AP01 officers appoint person director company with name date
2025-09-09 SH01 capital capital allotment shares
2025-08-12 AP01 officers appoint person director company with name date
2025-08-11 AA accounts accounts with accounts type full
2025-07-04 RP04SH01 capital second filing capital allotment shares
2025-06-16 SH01 capital capital allotment shares
2024-12-12 SH01 capital capital allotment shares
2024-12-04 AP01 officers appoint person director company with name date
2024-11-22 CS01 confirmation-statement confirmation statement with updates
2024-09-10 PSC05 persons-with-significant-control change to a person with significant control
2024-08-29 SH01 capital capital allotment shares
2024-04-29 SH01 capital capital allotment shares
2024-03-19 RESOLUTIONS resolution resolution
2024-03-19 RESOLUTIONS resolution resolution

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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