EXPERIENCE MORE LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-03-09 (in 10mo)
Last made up 2026-02-23
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- EXPERIENCE MORE LIMITED 2022-08-02 → present
- SMARTBOX GROUP UK LIMITED 2019-06-28 → 2022-08-02
- SMARTBOX GROUP UK PLC 2019-06-28 → 2019-06-28
- BUYAGIFT PLC 2008-12-12 → 2019-06-28
- BUYAGIFT LIMITED 1999-11-25 → 2008-12-12
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that it is appropriate to adopt the going concern basis, having considered the going concern assessment undertaken by Moonpig Group plc. (the "Group"), which included the Company. As detailed in the Group's consolidated Annual Report and Accounts for the financial year ended 30 April 2025, the Directors have reviewed the severe but plausible scenarios, and in these scenarios, the Group continues to have sufficient resources to continue in operational existence.”
Significant events
- “On the 25 June 2025, Nickyl Raithatha, a director of the Company, informed the Board of his intention to step down as Chief Executive Officer of Moonpig Group. He remains a director of Experience More Limited as at the date of signing these financial statements. No other adjusting or non-adjusting events have occurred.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FAIERS, Catherine Rose | Director | 2026-03-02 | Feb 1981 | British |
| MACKINNON, Andrew Peter | Director | 2022-07-13 | Oct 1974 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOUNTAIN, Daniel Jeremy | Secretary | 2014-11-10 | 2022-07-13 |
| MOUNTAIN, Daniel Jeremy | Secretary | 2001-04-11 | 2008-12-12 |
| PATEL, Ajay | Secretary | 2008-09-29 | 2014-09-03 |
| RICHARDSON, Erika Elizabeth | Secretary | 1999-11-25 | 2001-04-11 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1999-11-25 | 1999-11-25 |
| ABBAS, Syed Kashif | Director | 2010-06-09 | 2022-01-31 |
| BAUDESSON DE CHANVILLE, Phillippe | Director | 2009-08-06 | 2011-07-12 |
| BERNIA, Axel | Director | 2009-08-06 | 2014-05-28 |
| BOCCON-LIAUDET, Pierre Charles | Director | 2014-01-20 | 2019-05-09 |
| CORRE, Erwan | Director | 2009-08-06 | 2014-12-31 |
| FABRE, Gilles | Director | 2009-08-06 | 2012-09-12 |
| FAUJOUR, Olivier | Director | 2019-05-09 | 2021-01-27 |
| FREYSZ, Antoine | Director | 2009-08-06 | 2011-07-12 |
| GARRATT, David John | Director | 2006-01-30 | 2009-08-06 |
| HOOGDUIJN, Vincent Paulus Maria | Director | 2012-03-19 | 2014-04-30 |
| JOHNSON, Robert James | Director | 2004-09-09 | 2010-06-09 |
| LEJEUNE, Renaud Jacques Hubert Marie | Director | 2013-01-18 | 2014-01-20 |
| LELEUX, Frédéric | Director | 2021-01-27 | 2022-07-13 |
| LIORET, Christine Catherine | Director | 2011-07-12 | 2013-01-18 |
| MOUNTAIN, Daniel Jeremy | Director | 1999-11-25 | 2023-01-01 |
| MOUNTAIN, Francis Robert Edmund | Director | 2004-07-28 | 2010-06-10 |
| MOUNTAIN, Joseph Robert | Director | 1999-11-25 | 2009-08-06 |
| NICHOLLS, Jon | Director | 2000-03-15 | 2009-08-06 |
| PATEL, Ajay | Director | 2008-09-29 | 2014-09-03 |
| PERKINS, John Richard | Director | 2014-01-20 | 2019-05-09 |
| POINTER, David Arthur | Director | 2020-06-16 | 2022-07-13 |
| POWELL, Jayne Patricia | Director | 2026-01-01 | 2026-03-01 |
| RAITHATHA, Nickyl | Director | 2022-07-13 | 2025-12-31 |
| RICHARDSON, Erika Elizabeth | Director | 1999-11-25 | 2001-04-11 |
| STERIN, Pierre-Edouard Robert Raymond Marie-Joseph | Director | 2012-03-19 | 2018-09-14 |
| VILLET, Franck | Director | 2022-01-31 | 2022-07-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cards Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-07-13 | Active |
| Mr Pierre-Edouard Robert Raymond Marie-Joseph Sterin | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2022-07-13 |
Filing timeline
Last 20 of 193 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-03 RESOLUTIONS Resolution
- 2022-11-01 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | CH01 | officers | Change person director company with change date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-07 | AA | accounts | Accounts with accounts type full | |
| 2023-08-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-04-03 | SH20 | capital | Legacy | |
| 2023-04-03 | CAP-SS | insolvency | Legacy | |
| 2023-04-03 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-03 | SH01 | capital | Capital allotment shares | |
| 2023-02-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-01 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one