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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-21 (in 6mo)

Last made up 2025-11-07

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£5M

-94.1% vs 2023

Employees

156

-20% vs 2023

Profit before tax

£5M

-11.9% vs 2023

Name history

Renamed 6 times since incorporation

  1. YAHOO-UK LIMITED 2021-11-01 → present
  2. VERIZON MEDIA UK LIMITED 2020-10-29 → 2021-11-01
  3. OATH (UK) LIMITED 2017-06-13 → 2020-10-29
  4. AOL (UK) LIMITED 2001-03-01 → 2017-06-13
  5. AOL HOLDINGS (UK) LIMITED 1998-02-06 → 2001-03-01
  6. AOL HOLDINGS LIMITED 1997-12-24 → 1998-02-06
  7. ARCHERBROOK LIMITED 1997-11-07 → 1997-12-24

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £53,899,000£38,735,000
Operating profit £2,580,000£1,797,000
Profit before tax £5,870,000£5,169,000
Net profit £4,694,000£4,897,000
Cash
Total assets less current liabilities £91,557,000£7,275,000
Net assets £88,239,000£5,216,000
Equity £88,239,000£5,216,000
Average employees 195156
Wages £23,900,000£18,067,000

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 4.8%4.6%
Net margin 8.7%12.6%
Return on capital employed 2.8%24.7%
Gearing (liabilities / total assets) 11.1%58.9%
Current ratio 12.53x1.80x
Interest cover 3.89x3.46x

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
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence. The directors have assessed this for the 12 months from the date of signing of these financial statements. Thus, the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

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

People

3 active · 38 resigned

Name Role Appointed Born Nationality
SAMUELS, Maria Louise Secretary 2017-04-26
BANI-HASHEMIAN, Sam Director 2023-10-17 Feb 1989 British
SHINGADIA, Davina Director 2025-11-20 Jan 1981 British
Show 38 resigned officers
Name Role Appointed Resigned
RAJ, Nityajit Saidev Secretary 2007-07-06 2010-06-30
REID, Amanda Louise Secretary 2015-03-02 2016-12-31
WALES, Anthony Edward Secretary 2002-12-20 2007-07-06
WERNER, Adrienne Secretary 2010-07-01 2015-02-27
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-07 2002-12-20
BOOTH, Stephen Graham, Mr. Director 2009-07-13 2010-11-04
CARLET, Kristiana Director 2020-02-25 2021-11-01
CHARLTON, Peter John Nominee Director 1997-11-07 1997-12-23
CONSTANDA, Dan Director 2006-07-25 2007-03-31
DAVIES, John Llewellyn Director 1997-12-23 1999-11-02
DAY, Roderick Director 2007-03-20 2008-05-16
DUNNE, Dana Philip Director 2007-03-20 2009-06-19
FLINT, Stuart Alan Director 2016-02-29 2020-01-24
FRIEDMAN, Lori Aline Director 2003-08-01 2006-11-21
HEHO, Richard Andrew Maina Director 2021-02-25 2023-03-31
HILL, Christopher Director 1997-12-23 1999-06-23
KELLY, John Michael Director 1999-11-02 2001-03-28
MAYMANN, Jimmy Director 2011-11-14 2012-12-31
MCHENRY, Steven Director 2023-12-13 2025-07-02
MOYSEY, Graham Edwin, Mr. Director 2013-10-31 2017-04-28
NICKLIN, Hamish Charles Director 2015-06-01 2016-01-25
PARTRIDGE, Joshua Fitzgerald Director 2021-02-25 2023-12-31
PATEL, Nimeshh Bharat Kumar Director 2010-07-23 2012-03-31
PECK, Christian Maurice Director 2010-02-01 2010-07-15
PENZER, Noel Justin Director 2013-01-18 2015-04-02
RAJ, Nityajit Saidev Director 2009-06-29 2010-01-31
RECHTMAN, Rene Efraim Director 2011-11-14 2013-10-31
RICHARDS, Martin Edgar Nominee Director 1997-11-07 1997-12-23
RIPP, Joseph A Director 2001-03-28 2003-08-01
ROARK, Michael James Director 2008-05-16 2009-06-30
ROWLEY, Philip Edward Director 2003-08-01 2007-04-06
SOKOL JR, Gerald Director 1999-06-23 2003-08-01
SPACKMAN, Giles Richard Lovell Director 2003-08-01 2007-03-31
STECKLER, Michael David Director 2007-09-21 2010-01-31
TABB, Katherine Maria Director 2010-02-01 2011-09-21
THOMSON, Karen Ann Director 2003-08-01 2006-11-01
WATKINS, Anna Maria Director 2018-08-15 2020-03-11
WOLFFE, David Director 2003-08-01 2007-07-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Yahoo Holdings Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-09-01 Active
Verizon Communications Inc. Corporate entity Significant influence 2017-06-13 Ceased 2021-09-01
Oath Holdings Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-11-01

Filing timeline

Last 20 of 214 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-23 RESOLUTIONS Resolution
  • 2024-11-07 RESOLUTIONS Resolution
  • 2024-07-26 RESOLUTIONS Resolution
Date Type Category Description
2025-12-23 ANNOTATION
2025-12-23 SH19 capital Capital statement capital company with date currency figure
2025-12-23 SH20 capital Legacy
2025-12-23 CAP-SS insolvency Legacy
2025-12-23 RESOLUTIONS resolution Resolution
2025-12-04 AP01 officers Appoint person director company with name date PDF
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-07-09 TM01 officers Termination director company with name termination date PDF
2024-11-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-07 SH19 capital Capital statement capital company with date currency figure
2024-11-07 SH20 capital Legacy
2024-11-07 CAP-SS insolvency Legacy
2024-11-07 RESOLUTIONS resolution Resolution
2024-11-07 ANNOTATION
2024-07-26 SH19 capital Capital statement capital company with date currency figure
2024-07-26 SH20 capital Legacy
2024-07-26 CAP-SS insolvency Legacy
2024-07-26 RESOLUTIONS resolution Resolution
2024-07-18 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
6

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page