Profile

Company number
NI668454
Status
Active
Incorporation
2020-03-13
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed, based on the anticipated activities of the company, that there are adequate resources in place to meet the ongoing costs of the business for the period to 30 June 2026, which is more than the minimum period of 12 months from the date of signing the financial statements. In coming to this conclusion, the directors have confirmed that the ultimate parent company, PIHL Holdings Limited, has committed to providing financial support to the company to ensure it can meet its financial obligations as required.”

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 · 2 resigned

Name Role Appointed Born Nationality
HILLEN, Justin Martin Secretary 2020-03-13
ALLEN, Brian Thomas Director 2020-03-13 Jun 1974 Northern Irish
HANNA, Paul Richard Phillip Director 2020-03-13 Jun 1976 British
HILLEN, Justin Martin Director 2020-03-13 Dec 1977 British
SHAW, Trevor William Director 2020-03-13 Apr 1968 British
Show 2 resigned officers
Name Role Appointed Resigned
CLOSE, Wendy Director 2020-03-13 2021-07-23
GIBBONS, Julie Director 2020-03-13 2021-07-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Prestige Insurance Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2020-03-13 Active

Filing timeline

Last 20 of 20 total filings

Date Type Category Description
2026-04-17 MR04 mortgage mortgage satisfy charge full
2026-02-19 CS01 confirmation-statement confirmation statement with no updates
2025-09-26 AA accounts accounts with accounts type full
2025-03-25 CS01 confirmation-statement confirmation statement with no updates
2024-09-26 AA accounts accounts with accounts type full
2024-03-12 CS01 confirmation-statement confirmation statement with no updates
2023-12-19 MR04 mortgage mortgage satisfy charge full
2023-10-17 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-10-10 AA accounts accounts with accounts type full
2023-03-12 CS01 confirmation-statement confirmation statement with no updates
2022-09-15 AA accounts accounts with accounts type full
2022-06-16 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-03-12 CS01 confirmation-statement confirmation statement with no updates
2021-10-01 AA accounts accounts with accounts type full
2021-09-14 AA01 accounts change account reference date company previous shortened
2021-07-23 TM01 officers termination director company with name termination date
2021-07-23 TM01 officers termination director company with name termination date
2021-05-17 CS01 confirmation-statement confirmation statement with no updates
2021-02-17 CERTNM change-of-name certificate change of name company
2020-03-13 NEWINC incorporation incorporation company

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