Profile

Company number
NI606497
Status
Active
Incorporation
2011-03-08
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62011
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
Deloitte (NI) Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of our assessment, we have a reasonable expectation that the company has adequate resources to continue in operational existence for the 12 months from the date of signing, with net assets of £17,490,110, and hence continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

2 active · 3 resigned

Name Role Appointed Born Nationality
MCINTOSH, James Wilhelm Director 2013-04-26 Jan 1980 American
SMITH, Brian Derek Ernan Director 2011-03-08 May 1970 British
Show 3 resigned officers
Name Role Appointed Resigned
MANSFIELD, Alison Secretary 2013-04-26 2021-11-30
SMITH, Rory Maurice Michael Director 2011-03-08 2017-11-06
STEVENSON, Peter Joseph Director 2018-12-04 2023-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Comcast Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-08-19 Ceased 2026-01-06
Golfnow Llc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-09-22 Ceased 2025-08-19
Brs Systems Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2020-09-22

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2026-04-01 CS01 confirmation-statement confirmation statement with no updates
2026-04-01 PSC07 persons-with-significant-control cessation of a person with significant control
2025-09-29 AAMD accounts accounts amended with accounts type full
2025-09-25 CH01 officers change person director company with change date
2025-09-25 CH01 officers change person director company with change date
2025-09-19 AA accounts accounts with accounts type full
2025-08-19 PSC07 persons-with-significant-control cessation of a person with significant control
2025-08-19 PSC02 persons-with-significant-control notification of a person with significant control
2025-03-10 CS01 confirmation-statement confirmation statement with no updates
2024-10-15 AA accounts accounts with accounts type full
2024-03-11 CS01 confirmation-statement confirmation statement with no updates
2023-11-30 TM01 officers termination director company with name termination date
2023-10-17 AA accounts accounts with accounts type full
2023-05-10 CS01 confirmation-statement confirmation statement with no updates
2022-08-16 AA accounts accounts with accounts type full
2022-03-09 CS01 confirmation-statement confirmation statement with no updates
2021-12-21 TM02 officers termination secretary company with name termination date
2021-07-27 AA accounts accounts with accounts type full
2021-03-12 CS01 confirmation-statement confirmation statement with updates
2021-03-12 PSC02 persons-with-significant-control notification of a person with significant control

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