Cash

Latest balance sheet

Net assets

Equity attributable

Employees

46

+15% vs 2024

Profit before tax

Period ending 2025-03-31

Profile

Company number
NI027446
Status
Active
Incorporation
1993-04-28
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
62090
Hubs
UK AI & Enterprise SaaS

Accounts

5-year trend · latest 2025-03-31

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 4449384046
Wages

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

People

12 active · 50 resigned

Name Role Appointed Born Nationality
DALLAS, Stephen Secretary 2021-04-26
AICKEN, Jill Director 2023-09-01 May 1971 Northern Irish
BAILIE, Kara Director 2026-01-26 Nov 1978 Northern Irish
BROWNE, Derek James Director 2025-08-31 Jul 1965 Northern Irish
CARTER, Ben Director 2020-01-29 Sep 1977 British
COLLINS, Darragh Director 2026-01-26 Nov 1977 Northern Irish
MCLOUGHLIN, Andrea Director 2020-01-29 Nov 1989 Irish
SCOTT, Paul Director 2026-01-26 May 1979 Northern Irish
SMYTH, Adrian Director 2024-05-14 Nov 1970 British
SPROULE, Andrew James Director 2026-01-26 Dec 1987 Northern Irish
STEWART, Amy Nicole Director 2026-01-26 Oct 1991 Northern Irish
WHITTAKER, Simon Director 2026-01-26 Mar 1978 Northern Irish
Show 50 resigned officers
Name Role Appointed Resigned
CLARKE, Sharon Secretary 2006-04-01 2006-10-13
FERGUSON, Gail Crystal Secretary 2014-03-30 2015-01-08
LAPPIN, Brenda Secretary 2007-02-01 2013-07-18
MCGUCKIN, Kevin Secretary 2017-01-03 2018-03-08
MCMULLAN, Rt. Rev. Dr. Gordon Secretary 1993-04-28 2006-03-31
WARNOCK, Roger Secretary 2019-05-20 2021-04-26
ANDERSON, Neil Director 2008-04-29 2010-08-05
AXON, Ed Director 2019-11-01 2026-01-26
BOURKE, John Garfield Director 2011-03-03 2015-03-30
CAMERON, Fiona Director 2021-03-25 2022-03-22
CARLIN, Brian Director 1999-11-01 2008-03-31
CLINT, Aimee Sarah Eileen Director 2021-03-25 2023-05-16
CONNOLLY, Aodhán Michael Director 2011-11-22 2013-10-31
CONNOLLY, Ciaran Patrick Director 2019-08-15 2026-01-26
COOKE, Neil Director 2020-01-29 2024-11-26
DAVISON, Robson Sinclair Director 2011-11-22 2013-10-31
DOHERTY, James Gerald Director 1993-04-28 1999-11-01
DOHERTY, Rory Director 2010-10-20 2013-03-20
FULTON, John Francis, Professor Director 1999-11-01 2004-03-04
GADD, Breidge Director 2000-08-15 2008-03-31
GIBSON, David Director 1999-11-01 2005-02-23
GILLESPIE, Kenneth Matthew Director 2012-01-31 2015-03-31
HAMILTON, Andrew Director 2022-03-22 2026-01-26
HARBISON C.B.E., Joan Irene Director 1993-04-28 1999-11-01
HOLLYWOOD, Terence Director 2016-04-25 2022-03-22
HOLMES, Peter Sloan Director 2000-02-21 2014-12-09
LYONS, Mary Director 1993-04-28 1999-11-01
MAC BRIDE, Deidre Director 2008-04-29 2010-08-05
MALLON, Ben Director 2014-12-09 2019-08-15
MCBRINN, Liam Director 2005-01-18 2006-01-03
MCCABREY, Colin Director 2019-08-15 2023-03-16
MCDONOUGH, Roisin Director 2000-09-05 2007-07-31
MCMULLAN, Rt Rev Dr. Gordon Director 1993-04-28 2006-03-31
MONDS, Fabian, Professor Director 1993-04-28 2001-05-15
MOORE, Mark Director 2013-08-01 2020-01-29
MULHOLLAND, David Noel Director 2005-01-18 2009-08-12
MULHOLLAND, Mark Francis Director 2013-08-01 2019-08-15
MURPHY, Una Mary Director 2011-11-22 2015-06-30
MURRAY, Stephen Owen Director 2022-03-22 2024-11-26
NEILL, Myrtle Lilia Bustard Director 2009-01-28 2013-06-11
QUIGLEY CB, William George Henry, Doctor Director 1993-04-28 1999-11-01
QUINN, Paula Anne Director 2011-11-22 2020-01-29
ROBERTS, Ruth Jane Director 2015-11-12 2021-03-25
SHAW, Ann Forrest Director 2000-09-29 2002-04-30
THOMPSON, Ross Director 2016-03-15 2024-11-26
TRAINOR, Eamonn Director 2014-12-11 2016-12-06
WALSH, Most Reverend Patrick Joseph Director 1993-04-28 1999-11-01
WARNOCK, Roger Antony Director 2018-08-28 2019-05-20
WHITE, Paula Director 2014-12-11 2016-01-08
WRIGHT, Noreen Ann Director 2005-01-18 2011-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Andrew Hamilton Individual Significant influence 2022-03-24 Ceased 2026-01-26
Mr Stephen Owen Murray Individual Significant influence 2022-03-24 Ceased 2026-01-26
Mr Ben Carter Individual Significant influence 2020-01-29 Ceased 2026-01-26
Mrs Andrea Mcloughlin Individual Significant influence 2020-01-29 Ceased 2026-01-26
Mr Neil Cooke Individual Significant influence 2020-01-29 Ceased 2026-01-26
Mr Ed Axon Individual Significant influence 2019-11-01 Ceased 2026-01-26
Mr Colin Mccabrey Individual Significant influence 2019-08-15 Ceased 2026-01-26
Mr Ciaran Patrick Connelly Individual Significant influence 2019-08-15 Ceased 2026-01-26
Mr Terence Hollywood Individual Significant influence 2016-04-25 Ceased 2026-01-26
Mr Ross Thompson Individual Significant influence 2016-04-06 Ceased 2026-01-26
Mrs Ruth Jane Roberts Individual Significant influence 2016-04-06 Ceased 2021-04-26
Miss Paula Quinn Individual Significant influence 2016-04-06 Ceased 2020-01-29
Mr Mark Moore Individual Significant influence 2016-04-06 Ceased 2020-01-29
Mr Terence Hollywood Individual Significant influence 2016-04-06 Ceased 2020-01-29
Mr Mark Francis Mulholland Individual Significant influence 2016-04-06 Ceased 2020-01-29
Mr Ben Mallon Individual Significant influence 2016-04-06 Ceased 2019-08-15

Filing timeline

Last 20 of 242 total filings

Date Type Category Description
2026-03-02 TM01 officers termination director company with name termination date
2026-03-02 PSC08 persons-with-significant-control notification of a person with significant control statement
2026-02-19 AP01 officers appoint person director company with name date
2026-02-19 PSC07 persons-with-significant-control cessation of a person with significant control
2026-02-19 PSC07 persons-with-significant-control cessation of a person with significant control
2026-02-18 PSC07 persons-with-significant-control cessation of a person with significant control
2026-02-18 AP01 officers appoint person director company with name date
2026-02-18 AP01 officers appoint person director company with name date
2026-02-18 AP01 officers appoint person director company with name date
2026-02-12 AP01 officers appoint person director company with name date
2026-02-12 AP01 officers appoint person director company with name date
2026-02-12 PSC07 persons-with-significant-control cessation of a person with significant control
2026-02-12 PSC07 persons-with-significant-control cessation of a person with significant control
2026-02-12 TM01 officers termination director company with name termination date
2026-02-12 PSC07 persons-with-significant-control cessation of a person with significant control
2026-02-12 TM01 officers termination director company with name termination date
2026-02-12 PSC07 persons-with-significant-control cessation of a person with significant control
2026-02-12 PSC07 persons-with-significant-control cessation of a person with significant control
2026-02-12 PSC07 persons-with-significant-control cessation of a person with significant control
2026-02-12 PSC07 persons-with-significant-control cessation of a person with significant control

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page