Profile

Company number
15322484
Status
Active
Incorporation
2023-12-01
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
A.C.T. Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis, which the Directors believe to be appropriate as the Directors have a reasonable expectation that the company has adequate resources to continue in operation for a period of at least twelve months from the date the financial statements of the company are approved, including being able to settle liabilities as they fall due.”

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

4 active · 7 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2025-07-21
MAHARAJ, Mattie Director 2025-08-25 Apr 1983 American
MULLIGAN, Jared Director 2026-04-27 May 1988 American
PATARNELLO, Francesco Director 2024-04-23 Oct 1985 Italian
Show 7 resigned officers
Name Role Appointed Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2024-07-09 2025-07-21
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2023-12-01 2024-08-08
GOTTFRIED, Aaron Director 2023-12-01 2024-04-23
KIM, Andrew Director 2023-12-01 2024-04-23
MARSHALL, Douglas Brian Director 2024-04-23 2025-08-25
ODREZIN, Sarah Elizabeth Director 2024-04-23 2026-04-27
RAJASEKAR, Badri Narayan Director 2023-12-01 2024-04-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Davide Giorgio Andrea Scarpazza Individual Significant influence 2024-04-23 Active
Mr Luca Ferrari Individual Significant influence 2024-04-23 Active
Mr Francesco Patarnello Individual Significant influence 2024-04-23 Active
Andrew Kim Individual Shares 75–100%, Voting 75–100%, Appoints directors 2023-12-01 Ceased 2024-02-01

Filing timeline

Last 20 of 27 total filings

Date Type Category Description
2026-04-28 TM01 officers termination director company with name termination date
2026-04-28 AP01 officers appoint person director company with name date
2025-12-02 CS01 confirmation-statement confirmation statement with no updates
2025-09-16 AP01 officers appoint person director company with name date
2025-09-16 TM01 officers termination director company with name termination date
2025-09-15 AA accounts accounts with accounts type full
2025-07-28 TM02 officers termination secretary company with name termination date
2025-07-28 AP04 officers appoint corporate secretary company with name date
2025-07-28 AD01 address change registered office address company with date old address new address
2025-01-14 AA01 accounts change account reference date company previous shortened
2024-12-13 CS01 confirmation-statement confirmation statement with updates
2024-12-02 PSC01 persons-with-significant-control notification of a person with significant control
2024-12-02 PSC01 persons-with-significant-control notification of a person with significant control
2024-12-02 PSC01 persons-with-significant-control notification of a person with significant control
2024-12-02 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2024-11-26 AP04 officers appoint corporate secretary company with name date
2024-08-19 TM02 officers termination secretary company with name termination date
2024-04-26 TM01 officers termination director company with name termination date
2024-04-26 TM01 officers termination director company with name termination date
2024-04-26 TM01 officers termination director company with name termination date

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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