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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-16 (in 1mo)

Last made up 2025-06-02

Watchouts

1 item

Cash

£2M

-43.7% vs 2023

Net assets

£35M

-63.8% vs 2023

Employees

Average over period

Profit before tax

£37M

+1,249.6% 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 £1,284,965,000£1,160,202,000
Operating profit -£6,137,000£27,821,000
Profit before tax £2,708,000£36,546,000
Net profit -£7,704,000£24,680,000
Cash £3,186,000£1,795,000
Total assets less current liabilities £135,344,000£85,069,000
Net assets £97,058,000£35,156,000
Equity £97,058,000£35,156,000
Average employees
Wages £39,525,000£35,458,000

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 -0.5%2.4%
Net margin -0.6%2.1%
Return on capital employed -4.5%32.7%
Gearing (liabilities / total assets) 58.6%80.6%
Current ratio 2.38x1.71x
Interest cover -3.47x17.03x

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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the Company possesses adequate resources to continue in operational existence for the foreseeable future and are not aware of any changes in the intercompany agreements. Consequently, the Company continues to adopt the going-concern basis in preparing its financial statements.”

Group structure

  1. EBAY (UK) LIMITED · parent
    1. KnownOrigin Labs Limited (KO) 100% · UK

Significant events

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

People

4 active · 28 resigned

Name Role Appointed Born Nationality
BURCH, Lucy Director 2026-02-24 Feb 1983 British
MEE, Sholto David Andrew Director 2024-05-24 Feb 1980 British
WILLIAMS, Eve Rebecca Eaton Director 2024-11-28 Jul 1983 British
ZHOU, Yue Director 2026-02-24 Sep 1989 British
Show 28 resigned officers
Name Role Appointed Resigned
EY CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-04-01 2022-12-08
OHS SECRETARIES LIMITED Corporate Secretary 2011-02-04 2014-05-12
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-05-12 2019-04-01
TJG SECRETARIES LIMITED Corporate Secretary 1999-03-03 2011-02-04
BANNICK, Matthew Director 2002-01-01 2002-11-14
BARNUM, Scott Director 1999-04-26 2000-02-04
COBB, William Charles Director 2003-01-28 2007-08-22
D'ARRIGO, Maurizio Director 2024-03-08 2024-04-25
D'ARRIGO, Maurizio Director 2018-09-10 2020-08-28
DRAKE, Paul Reuben Director 2010-02-10 2014-03-11
DUNOYER DE SEGONZAC, Pierre Director 2017-01-24 2017-12-15
HATTRELL, Robert John Director 2017-03-10 2020-12-01
JACOBSON, Mike Director 1999-04-26 2009-07-17
KEOGHAN, Kirsty Director 2024-05-24 2026-02-24
LAMBELL, Murray Director 2018-07-01 2023-07-31
LATIMER, Alec Patrick Director 2014-04-14 2025-03-20
LAWLER, Tanya Michelle Director 2013-05-07 2016-11-16
LEWIS, Mark Peter Director 2008-02-04 2010-02-10
MCCALLUM, Douglas Stuart Director 2003-07-28 2009-07-16
NGUYEN, Minh Phuong Director 2015-04-24 2017-01-24
NORRINGTON, Lorrie Marie Director 2007-10-16 2008-02-04
O’DRISCOLL, Lauren Bridget Director 2025-04-08 2026-02-24
RINN, Phillip Director 2010-02-10 2015-04-15
SUDHI NAIR, Sujit Director 2020-12-01 2025-07-02
SWETTE, Brian Director 1999-04-26 2002-01-01
WILLIAMS, Eve Rebecca Eaton Director 2023-03-22 2024-03-08
HUNTSMOOR LIMITED Corporate Nominee Director 1999-03-03 1999-04-26
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1999-03-03 1999-04-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ebay Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 157 total filings

Date Type Category Description
2026-02-24 AP01 officers Appoint person director company with name date PDF
2026-02-24 TM01 officers Termination director company with name termination date PDF
2026-02-24 AP01 officers Appoint person director company with name date PDF
2026-02-24 TM01 officers Termination director company with name termination date PDF
2025-10-14 AA accounts Accounts with accounts type full
2025-09-11 TM01 officers Termination director company with name termination date PDF
2025-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-17 TM01 officers Termination director company with name termination date PDF
2025-04-17 AP01 officers Appoint person director company with name date PDF
2024-12-20 AA accounts Accounts with accounts type group
2024-12-13 AP01 officers Appoint person director company with name date PDF
2024-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-06 TM01 officers Termination director company with name termination date PDF
2024-06-06 AP01 officers Appoint person director company with name date PDF
2024-06-05 AP01 officers Appoint person director company with name date PDF
2024-03-12 TM01 officers Termination director company with name termination date PDF
2024-03-12 AP01 officers Appoint person director company with name date PDF
2024-01-04 AA accounts Accounts with accounts type group
2023-09-01 TM01 officers Termination director company with name termination date PDF
2023-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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. 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