Profile

Company number
SC252676
Status
Active
Incorporation
2003-07-14
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62012
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Henderson Loggie LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of their assessment of the Company's financial position, the expected cash flows and ongoing group support, the Company's directors have reasonable expectation that the Company will be able to continue in existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis in preparing the annual reports and 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

4 active · 19 resigned

Name Role Appointed Born Nationality
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2022-06-30
EATON, Goetz Benedict, Mr. Director 2021-07-14 May 1958 American
MCINTOSH, Neil Douglas, Mr. Director 2021-07-14 Oct 1967 British
SHARP, Sara Louise, Ms. Director 2021-07-13 Oct 1972 Scottish
Show 19 resigned officers
Name Role Appointed Resigned
BEDNARZ, Ingo Secretary 2011-07-27 2016-06-01
CALLEJA, Joseph Secretary 2009-07-02 2011-02-01
WARD, Dee Eamon Secretary 2010-11-24 2011-07-27
WARD, Dee Eamon Secretary 2006-03-17 2009-07-02
WILSON, Douglas Ian Secretary 2003-07-14 2006-03-17
BLISS, Jason Wallace Director 2016-06-01 2021-07-14
CALLEJA, Joseph Director 2009-07-02 2015-05-28
CARON, Melodie Lee Director 2023-09-28 2024-02-16
FORBES, Charles Alistair, Dr Director 2010-11-24 2016-06-01
FORBES, Charles Alistair, Dr Director 2004-06-01 2009-07-02
GOODRIDGE, Paul Garnet George Director 2012-06-30 2016-01-06
KALSU, James Barton Director 2016-06-01 2021-07-13
KOSSMAN, Daniel Director 2011-06-27 2012-06-30
MARTIN, Christopher Director 2003-07-14 2004-05-26
OWENS, John David Director 2016-06-01 2021-07-07
SCOTT, Walter Director 2011-06-27 2016-06-01
SEXTON, Riley Patrick Vernon Director 2024-02-16 2025-10-28
WARD, Dee Eamon Director 2007-09-17 2009-07-02
WILSON, Douglas Ian Director 2003-07-14 2009-07-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
N-Able Solutions Ltd Corporate entity Shares 75–100%, Voting 75–100% 2021-09-01 Active
Logicnow Acquisition Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Ceased 2021-09-01

Filing timeline

Last 20 of 165 total filings

Date Type Category Description
2025-11-04 TM01 officers termination director company with name termination date
2025-09-11 AA accounts accounts with accounts type full
2025-07-01 CS01 confirmation-statement confirmation statement with no updates
2024-07-30 CS01 confirmation-statement confirmation statement with no updates
2024-07-30 CH01 officers change person director company with change date
2024-07-30 CH01 officers change person director company with change date
2024-07-30 CH01 officers change person director company with change date
2024-06-13 AA accounts accounts with accounts type full
2024-03-12 AP01 officers appoint person director company with name date
2024-03-12 TM01 officers termination director company with name termination date
2023-10-11 AP01 officers appoint person director company with name date
2023-07-26 AA accounts accounts with accounts type full
2023-06-30 CS01 confirmation-statement confirmation statement with no updates
2023-06-30 PSC05 persons-with-significant-control change to a person with significant control
2023-06-30 CH01 officers change person director company with change date
2023-06-30 CH01 officers change person director company with change date
2023-02-03 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2022-10-12 AA accounts accounts with accounts type full
2022-07-11 CH01 officers change person director company with change date
2022-07-11 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

26.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page