The Accounts Companies House intelligence

TICKETMASTER UK LIMITED

#02662632 · Active · Incorporated 1991-11-13 (34y 6m) · Last filing 2025-12-12 (5mo ago)
Consumer Discretionary · SIC 47910 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-07 (in 7mo)

Last made up 2025-11-23

Watchouts

1 item

Cash

£68M

-6.4% vs 2023

Net assets

£67M

+38.5% vs 2023

Employees

766

+16.1% vs 2023

Profit before tax

£23M

+14.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £153,545,000£176,172,000
Operating profit £16,165,000£21,286,000
Profit before tax £19,798,000£22,712,000
Net profit £14,955,000£18,516,000
Cash £72,644,000£67,973,000
Total assets less current liabilities £52,276,000£66,847,000
Net assets £48,096,000£66,612,000
Equity £48,096,000£66,612,000
Average employees 660766
Wages £48,843,000£53,208,000

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 10.5%12.1%
Net margin 9.7%10.5%
Return on capital employed 30.9%31.8%
Current ratio 1.18x1.26x
Interest cover 6.61x7.53x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company's ultimate parent company, Live Nation Entertainment, Inc. has committed to providing continuing financial support, if required, to enable the company to meet its obligations as and when they fall due for a period to 31 December 2026. Based on enquiry and review of supporting information the directors have concluded that the ultimate parent company has sufficient resources available and intent to provide this support. The company has no bank debt.”

Group structure

  1. TICKETMASTER UK LIMITED · parent
    1. Billettservice AS 100% · Norway · Retail ticket for the entertainment market
    2. Ticketmaster BV 100% · Netherlands · Retail ticket for the entertainment market

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 40 resigned

Name Role Appointed Born Nationality
EMENY, Selina Holliday Director 2011-12-14 Jul 1968 British
FANCY, Ian James Director 2025-11-21 Aug 1977 British
PARSONS, Andrew John Director 2014-10-23 Dec 1975 British
Show 40 resigned officers
Name Role Appointed Resigned
HAMILTON, David Nicholas Secretary 2007-03-12 2025-11-21
KELIHER, James Adam Secretary 1992-03-23 1992-04-02
WARNER, James Patrick Secretary 2006-12-01 2007-03-12
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-12 2002-02-18
LEGIST SECRETARIES LIMITED Corporate Nominee Secretary 1993-04-08 2000-09-12
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1992-04-02 1993-05-11
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1991-11-13 1992-03-23
THE COSEC CENTRE LTD Corporate Secretary 2002-02-18 2006-11-30
BARNES, Terry Director 1998-09-04 2010-03-26
BLACKBURN, Nicholas Graham Goddard Director 1992-04-02 2001-03-30
BOARDMAN, Julian Walter Director 1992-04-02 2001-12-31
COBUZZI, Eugene Director 1998-09-04 1999-10-31
DEPINA, Stuart Director 1998-09-04 1999-06-15
EDMONDS, Christopher James Director 2004-08-31 2025-11-21
FRIENDLY III, Edwin Samson Director 2002-01-01 2002-09-01
GERBER, Charles Director 1996-06-07 1998-09-04
GOLDSTEIN, Ned Director 1992-03-23 1998-09-04
GOODMAN, Daniel Director 1998-09-04 2001-12-31
GRANT, Nigel John Director 1992-04-02 2002-04-01
HAMILTON, David Nicholas Director 2010-05-24 2025-11-21
HILLIER, Mark Stephen Director 1992-04-02 1994-04-28
JACKSON, Peter Findlay Director 2002-01-01 2004-08-31
KNEPPER, Peter Barlow Director 1996-06-07 1998-09-04
KNEPPER, Peter Barlow Director 1992-03-23 1992-04-02
KNOTT, Valerie Elizabeth Director 2002-01-01 2004-04-09
LATHAM, Paul Robert Director 2010-05-24 2011-12-14
LEONARD, Robert Anthony Director 1992-03-23 1992-04-02
MORGAN, Trevor David Director 1994-04-28 1996-06-07
MORIARTY, Sean Director 2007-03-12 2009-03-24
PLEASANTS, John Fendall Director 2005-01-01 2005-09-16
PLEASANTS, John Fendall Director 2002-01-01 2003-03-31
PRESSWELL, Simon Paul Thomas Director 2013-10-10 2014-10-17
RIDGEWAY, Alan Brian Director 2010-05-24 2011-12-14
ROSEN, Fredric D Director 1992-03-23 1998-09-04
SERWIN, Bradley Kessel Director 2002-01-01 2004-12-31
VIDICH, Paul Director 1992-04-02 1996-06-07
WARNER, James Patrick Director 2002-01-01 2007-03-12
YOVICH, Mark Jeffery Director 2011-12-14 2021-09-29
RB DIRECTORS ONE LIMITED Corporate Nominee Director 1991-11-13 1992-03-23
RB DIRECTORS TWO LIMITED Corporate Nominee Director 1991-11-13 1992-03-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tm Number One Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 209 total filings

Date Type Category Description
2025-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-04 AP01 officers Appoint person director company with name date PDF
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-12-04 TM02 officers Termination secretary company with name termination date PDF
2025-10-02 AA accounts Accounts with accounts type full
2024-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AA accounts Accounts with accounts type full
2023-11-28 AA accounts Accounts with accounts type full
2023-11-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-23 AA accounts Accounts with accounts type full
2022-11-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-13 AA accounts Accounts with accounts type full
2021-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 TM01 officers Termination director company with name termination date PDF
2021-05-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-01-05 AA accounts Accounts with accounts type full
2020-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-16 AD02 address Change sail address company with old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page