Profile

Company number
NI026898
Status
Active
Incorporation
1992-09-22
Last accounts made up
2023-12-31
Account category
GROUP
Primary SIC
62090
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
Consolidated (group)
Auditor
Muir & Addy Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Subsidiaries

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

5 active · 9 resigned

Name Role Appointed Born Nationality
CAUTER, Michael Lee Director 2025-11-05 Apr 1970 British
MELBOURNE, Andrew Robert Director 2024-10-29 Sep 1982 British
MONTGOMERY, William Kenneth Director 2024-10-29 Jan 1955 British,Irish
SPENCER, James Harvey Director 2001-09-03 Nov 1963 British
TINDLE, Rachel Jane Director 2024-10-29 Nov 1968 British
Show 9 resigned officers
Name Role Appointed Resigned
CONNOLLY, Brian Thomas Secretary 1992-09-22 2024-10-29
BECK, Angus Spence Director 1992-09-22 2003-12-10
LESTER, Brian David Director 2005-01-01 2024-10-29
MACDONALD, Donald Patrick Director 1992-09-22 2003-12-10
MONTGOMERY, Margaret Isabel Director 2011-10-01 2024-10-29
MONTGOMERY, Steven Robert Jason Director 2014-01-01 2024-10-29
MONTGOMERY, William Kenneth Director 2014-01-01 2024-10-29
MONTGOMERY, William Kenneth Director 1992-09-22 2015-11-09
RIGBY, John Stephen Director 2024-10-29 2025-11-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
K3 Capital Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-11-12 Active
Shin Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-10-29 Ceased 2025-11-12
Mrs Margaret Isabel Montgomery Individual Shares 25–50% 2020-10-22 Ceased 2024-10-29
Mr William Kenneth Montgomery Individual Significant influence 2016-04-06 Ceased 2024-10-29

Filing timeline

Last 20 of 155 total filings

Date Type Category Description
2025-11-26 PSC02 persons-with-significant-control notification of a person with significant control
2025-11-26 PSC07 persons-with-significant-control cessation of a person with significant control
2025-11-13 RP04TM01 officers second filing of director termination with name
2025-11-06 RESOLUTIONS resolution resolution
2025-11-06 MA incorporation memorandum articles
2025-11-06 RP01AP01 officers replacement filing of director appointment with name
2025-09-30 TM01 officers termination director company with name termination date
2025-09-30 CH01 officers change person director company with change date
2025-09-30 AP01 officers appoint person director company with name date
2025-05-28 CS01 confirmation-statement confirmation statement with updates
2024-12-24 AA accounts accounts with accounts type group
2024-12-03 AP01 officers appoint person director company with name date
2024-11-26 AA01 accounts change account reference date company current extended
2024-11-22 AP01 officers appoint person director company with name date
2024-11-19 AA01 accounts change account reference date company current extended
2024-11-14 TM01 officers termination director company with name termination date
2024-11-13 AP01 officers appoint person director company with name date
2024-11-13 AP01 officers appoint person director company with name date
2024-11-13 TM01 officers termination director company with name termination date
2024-11-13 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

Composite activity score · components 0–100 · reference 2026-05-09

45.8

COOL

/ 100

  • Filings velocity 83
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 10 filing(s) in last 12 months
  • 1 appointed, 1 resigned (12mo)

Official Companies House page