Profile

Company number
NI018486
Status
Active
Incorporation
1985-05-17
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
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

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 · 16 resigned

Name Role Appointed Born Nationality
CRITCHLEY, David James Director 2025-07-09 Sep 1982 British
RACE, Phil Director 2024-02-20 Feb 1966 English
Show 16 resigned officers
Name Role Appointed Resigned
ADAMS, Gary Secretary 2018-02-05 2023-08-31
HENDERSON, Geoffrey Brian Secretary 2007-02-02 2018-02-05
REID, Colin Secretary 1985-05-17 2007-02-02
ADAMS, Gary Director 2018-02-05 2023-08-31
ADGEY, Brian Director 2000-02-01 2001-10-01
CHRISTIE, Colin Director 2002-10-01 2004-05-27
DARRAGH, James Director 2017-01-30 2024-02-20
GEDDIS, Ronald William Director 1985-05-17 2016-10-04
HENDERSON, Geoffrey Brian Director 2005-07-01 2018-02-05
KERR, John Director 1985-05-17 1999-05-31
MCHUGH, Peter Director 2001-01-04 2006-03-30
MURPHY, Karen Director 2003-02-01 2004-05-27
MURRELL, Andrew John Director 2023-08-31 2025-05-28
REID, Colin Director 1985-05-17 2017-01-30
ROGERSON, Mark Director 2019-01-23 2021-06-02
SURGIN, William Albert Director 1985-05-17 2017-01-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Totalmobile Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2026-01-12 CS01 confirmation-statement confirmation statement with no updates
2025-09-24 AA accounts accounts with accounts type full
2025-07-21 AP01 officers appoint person director company with name date
2025-06-10 TM01 officers termination director company with name termination date
2025-01-14 CS01 confirmation-statement confirmation statement with no updates
2024-11-20 AD01 address change registered office address company with date old address new address
2024-11-20 CH01 officers change person director company with change date
2024-11-19 AD01 address change registered office address company with date old address new address
2024-09-19 AA accounts accounts with accounts type full
2024-02-29 TM01 officers termination director company with name termination date
2024-02-21 AP01 officers appoint person director company with name date
2024-01-12 CS01 confirmation-statement confirmation statement with no updates
2023-09-04 AA accounts accounts with accounts type full
2023-08-31 TM02 officers termination secretary company with name termination date
2023-08-31 TM01 officers termination director company with name termination date
2023-08-31 AP01 officers appoint person director company with name date
2023-01-06 CS01 confirmation-statement confirmation statement with no updates
2022-08-05 AA accounts accounts with accounts type full
2022-01-12 CS01 confirmation-statement confirmation statement with no updates
2021-08-24 AA accounts accounts with accounts type full

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