Profile

Company number
SC333797
Status
Active
Incorporation
2007-11-12
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 101
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Company is a subsidiary of Flutter Entertainment plc, a company with its primary listing on the New York Stock Exchange (as of May 2024) and secondary listing on the London stock exchange with considerable financial resources. The Company has considered the financial resources available to it from Flutter Entertainment plc and is in a net current asset and net asset position at 31 December 2024. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”

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
HOWE, Amy Director 2021-10-15 Mar 1972 American
JENNINGS, David Director 2024-12-02 Feb 1978 Irish
ROBINSON, Khyati Director 2024-12-02 Nov 1979 British
TAYLOR, Mathew Ian Director 2025-07-07 Aug 1986 British
Show 19 resigned officers
Name Role Appointed Resigned
ECCLES, Nigel John Secretary 2007-11-12 2012-10-11
WATERS, Brendan Louis Secretary 2012-10-11 2013-07-31
BACHMANN, Andrin Director 2011-07-28 2019-06-15
CLELAND, Andrew Director 2012-12-18 2019-06-15
CORDELLA, Richard Director 2015-06-26 2017-08-09
DORREN, Kevin Matthew Director 2008-01-14 2009-12-31
ECCLES, Lesley Director 2016-09-29 2017-08-09
ECCLES, Nigel John Director 2007-11-12 2017-11-17
GIANCAMILLI, Andrew Director 2019-06-13 2024-12-02
GRIFFITHS, Tom Gordon Director 2007-11-12 2017-08-09
KING, Matt Director 2017-11-20 2021-07-16
LASALLE, Michael Director 2014-08-04 2019-06-15
MARTINO, Paul Director 2012-03-09 2015-09-30
MOENS, Marc Frans Julia Director 2008-12-23 2017-08-09
NATHANSON, David Director 2017-11-20 2019-06-15
O'DONNELL, Owen Francis Director 2009-11-01 2012-03-09
OBERWAGER, Edward Director 2015-05-28 2019-06-15
RESNIKOFF, Alan Director 2014-08-04 2017-08-09
VOGEL, Carl Director 2017-11-20 2019-06-15

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 362 total filings

Date Type Category Description
2025-10-27 AA accounts accounts with accounts type full
2025-10-20 CS01 confirmation-statement confirmation statement with no updates
2025-07-09 AP01 officers appoint person director company with name date
2024-12-03 CH01 officers change person director company with change date
2024-12-03 CH01 officers change person director company with change date
2024-12-03 TM01 officers termination director company with name termination date
2024-12-03 AP01 officers appoint person director company with name date
2024-12-03 AP01 officers appoint person director company with name date
2024-10-16 AA accounts accounts with accounts type full
2024-10-11 CS01 confirmation-statement confirmation statement with no updates
2024-05-09 MR04 mortgage mortgage satisfy charge full
2024-01-19 CS01 confirmation-statement confirmation statement with no updates
2023-10-11 AA accounts accounts with accounts type full
2023-07-27 AD01 address change registered office address company with date old address new address
2023-05-01 AD01 address change registered office address company with date old address new address
2023-01-16 CS01 confirmation-statement confirmation statement with no updates
2022-10-12 AA accounts accounts with accounts type full
2021-11-30 CS01 confirmation-statement confirmation statement with no updates
2021-10-19 SH19 capital capital statement capital company with date currency figure
2021-10-18 SH20 capital legacy

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
  • 1 appointed, 0 resigned (12mo)

Official Companies House page