Profile

Company number
SC112019
Status
Active
Incorporation
1988-06-29
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
63110
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 LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that preparing the financial statements on the going concern basis is appropriate. The directors believe the forecast levels of profitability and the related projected cash flows of the Company, which is now part of the Ricoh Europe Holdings PLC cash pooling facility, indicate that it will be able to meet its liabilities as they fall due for at least 12 months from the date of approval of 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

3 active · 24 resigned

Name Role Appointed Born Nationality
MARIANI, Alberto Director 2020-10-05 Oct 1980 Italian
RANDLES, Thomas Director 2026-01-27 Dec 1978 Irish
STUART, Timothy Ian Director 2025-03-24 Feb 1975 British
Show 24 resigned officers
Name Role Appointed Resigned
CLARK, Keith Secretary 2001-01-31 2008-02-06
GOODWIN, Simon Secretary 2018-01-31 2023-07-07
HELD, Rainer Secretary 2008-02-07 2018-01-31
SCOTT, Gary Secretary 2001-01-31
MD SECRETARIES LIMITED Corporate Nominee Secretary 1988-06-29 1989-12-31
BOLAND, Nicholas Director 1997-09-01 2006-01-05
CLARK, Keith Director 2001-01-31 2017-06-30
CODY, Michael Director 2008-02-07 2016-12-23
CRANHAM, Ben Director 2017-11-28 2022-09-08
DI VENTURA, Angelo Gioacchino Director 2017-11-28 2025-12-10
DOWNING, Nicola Director 2023-10-02 2025-03-19
GARNETT, Terence John Director 2008-02-07 2016-12-23
GOODWIN, Simon Michael Director 2018-01-31 2023-07-07
HADDOW, Scott William Director 2017-02-27 2022-11-08
HAMMERSLAG, Stephen Director 1996-12-31
HELD, Rainer Director 2005-08-27 2008-02-07
HELFRICH, David Director 2008-04-14 2016-12-23
KOO, Grace Director 2008-02-07 2009-05-06
MCLEAN, William Douglas Director 1999-11-30
MILLS, David Director 2020-10-05 2023-10-01
PEARLMAN, Earl Director 1997-09-01 1999-12-09
ROBINSON, Craig Ian Director 1994-11-17 1996-05-31
SCOTT, Gary Director 2001-01-31
MD SECRETARIES LIMITED Corporate Nominee Director 1988-06-29 1989-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mti Technology Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2017-07-24 Active
Mti Europe B.V. Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2016-12-23 Ceased 2017-03-31

Filing timeline

Last 20 of 178 total filings

Date Type Category Description
2026-01-27 AP01 officers appoint person director company with name date
2025-12-30 AA accounts accounts with accounts type full
2025-12-10 TM01 officers termination director company with name termination date
2025-11-17 CS01 confirmation-statement confirmation statement with no updates
2025-11-17 CH01 officers change person director company with change date
2025-04-01 AA accounts accounts with accounts type full
2025-03-24 AP01 officers appoint person director company with name date
2025-03-19 TM01 officers termination director company with name termination date
2025-01-06 CS01 confirmation-statement confirmation statement with updates
2024-01-04 CH01 officers change person director company with change date
2024-01-03 CS01 confirmation-statement confirmation statement with no updates
2024-01-03 CH01 officers change person director company with change date
2024-01-03 CH01 officers change person director company with change date
2024-01-03 PSC05 persons-with-significant-control change to a person with significant control
2023-12-12 AA accounts accounts with accounts type full
2023-10-02 AP01 officers appoint person director company with name date
2023-10-02 TM01 officers termination director company with name termination date
2023-07-07 TM02 officers termination secretary company with name termination date
2023-07-07 TM01 officers termination director company with name termination date
2023-01-11 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

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

35.4

COLD

/ 100

  • Filings velocity 42
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 5 filing(s) in last 12 months
  • 1 appointed, 1 resigned (12mo)

Official Companies House page