Profile

Company number
SC215294
Status
Active
Incorporation
2001-02-01
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62020
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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group's updated forecasts indicate that it has sufficient liquidity to meet its financial obligations as they fall due for a period to 31 December 2026. Based on this assessment, the Directors have concluded that it is appropriate to prepare the financial statements on a going concern basis.”

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 · 8 resigned

Name Role Appointed Born Nationality
NUNES DE SOUZA, Tyson John, Mr. Director 2025-03-24 Nov 1981 British
SWANSON, Steven Director 2025-03-24 Jun 1964 British
Show 8 resigned officers
Name Role Appointed Resigned
SLAVEN, Maria Hortensia Secretary 2001-02-06 2020-04-14
PF & S (SECRETARIES) LIMITED Corporate Nominee Secretary 2001-02-01 2001-02-06
BROWN, Christian Ian Director 2020-04-14 2024-03-25
MCHARDY, Ross Euan Director 2020-04-14 2022-04-21
MOOK, Carl Richard Director 2022-05-20 2025-03-28
SHARMA, Sandeep Director 2020-04-14 2024-01-05
SLAVEN, Kenneth George Director 2001-02-06 2020-04-14
PF & S (DIRECTORS) LIMITED Corporate Nominee Director 2001-02-01 2001-02-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Enermech Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-04-14 Active
Mr Kenneth George Slaven Individual Shares 75–100% 2016-04-07 Ceased 2020-04-14

Filing timeline

Last 20 of 90 total filings

Date Type Category Description
2026-02-27 CS01 confirmation-statement confirmation statement with no updates
2026-02-27 PSC05 persons-with-significant-control change to a person with significant control
2025-10-06 AA accounts accounts with accounts type full
2025-07-23 AD01 address change registered office address company with date old address new address
2025-06-19 AA accounts accounts with accounts type full
2025-05-08 CS01 confirmation-statement confirmation statement with no updates
2025-04-01 AP01 officers appoint person director company with name date
2025-03-31 TM01 officers termination director company with name termination date
2025-03-31 AP01 officers appoint person director company with name date
2024-12-18 DISS40 gazette gazette filings brought up to date
2024-12-17 GAZ1 gazette gazette notice compulsory
2024-10-30 AA accounts accounts with accounts type full
2024-04-22 TM01 officers termination director company with name termination date
2024-02-22 CS01 confirmation-statement confirmation statement with no updates
2024-01-26 TM01 officers termination director company with name termination date
2023-08-21 CH01 officers change person director company with change date
2023-03-07 AD02 address change sail address company with old address new address
2023-03-07 CS01 confirmation-statement confirmation statement with no updates
2022-10-12 AA accounts accounts with accounts type full
2022-05-31 CH01 officers change person director company with change 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

25.4

COLD

/ 100

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

Official Companies House page