UK Companies House feature
TRADEDOUBLER LIMITED
Cash
£1M
-58.4% vs 2023
Net assets
£2M
+36.7% vs 2023
Employees
43
+2.4% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 03921985
- Status
- Active
- Incorporation
- 2000-02-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
4-year trend · vs UK AI & Enterprise SaaS median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | £338,207 | £423,981 | |
| Cash | £1,224,009 | £1,899,027 | £3,080,272 | £1,281,710 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | £1,155,969 | £1,579,950 | |
| Equity | — | — | £1,155,969 | £1,579,950 | |
| Average employees | — | — | 42 | 43 | |
| Wages | — | — | £2,049,274 | £2,173,822 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources and parent support to continue in operational existence for a period to 31 December 2026. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Following Russia's invasion of Ukraine in 2022, the security policy situation has changed rapidly in Europe. ... The effects of the sanctions have been minimal to Tradedoubler's business ... The Israel/Palestine conflict has had no impact...”
- “As of 2023, there was still a cost of living crisis due to inflation and increased market interest. Tradedoubler have not seen any greater impact from this crisis...”
- “In 2024, trade tensions between the United States and major global partners, like China and the European Union increased. Their moves led to retaliatory actions from other countries, creating uncertainty and disruption across global supply chains.”
- “The directors have approved a dividend of £1,000,000 for the financial year ended 31 December 2024, to be paid to the parent company, Tradedoubler AB during August 2025.”
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
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODWILLE LIMITED | Corporate Secretary | 2000-02-09 | — | — |
| STADELMEYER, Matthias Kersten | Director | 2014-04-22 | Mar 1976 | German |
| WAGSTROM, Nils Viktor | Director | 2016-05-04 | Apr 1983 | Swedish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-09 | 2000-02-09 |
| BORG, Per Hakan | Director | 2000-02-09 | 2002-06-10 |
| COOPER, William Charles Christie | Director | 2007-04-25 | 2008-12-22 |
| GILLSTRA*M, Sten Urban | Director | 2010-02-26 | 2012-08-01 |
| HAGNO, Felix Johan | Director | 2000-02-09 | 2001-06-01 |
| HENRICSON, Martin Ulf | Director | 2001-06-01 | 2007-04-25 |
| LINDBERG, Bjorn Arne | Director | 2008-12-22 | 2010-10-31 |
| LJUNGLÖF, Nils Gustav Tomas | Director | 2014-04-22 | 2016-05-03 |
| LUNDQUIST, Erik Niklas | Director | 2007-04-25 | 2010-10-31 |
| NORBERG, Thord Elis | Director | 2009-08-10 | 2010-02-26 |
| NORDSTROM, Daniel | Director | 2002-06-10 | 2006-05-01 |
| RAGNARSSON, Jonas Ragnar | Director | 2012-08-01 | 2014-04-22 |
| SEIFERT, Casper Leopold Erik | Director | 2008-12-22 | 2009-08-10 |
| SKANSBERG, Nils Erik Petter | Director | 2010-10-31 | 2012-08-01 |
| WEDEBRAND, Owe | Director | 2006-05-01 | 2007-04-25 |
| WILSON, Robert | Director | 2012-08-01 | 2014-04-22 |
| GCS CORPORATE NOMINEES LIMITED | Corporate Director | 2000-02-09 | 2000-02-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tradedoubler Aktiebolag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-10 | AA | accounts | accounts with accounts type full |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-07 | AA | accounts | accounts with accounts type full |
| 2023-02-21 | CH04 | officers | change corporate secretary company with change date |
| 2023-01-23 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-23 | CH01 | officers | change person director company with change date |
| 2022-08-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-24 | AA | accounts | accounts with accounts type full |
| 2021-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-17 | AD01 | address | change registered office address company with date old address new address |
| 2020-11-23 | CH04 | officers | change corporate secretary company with change date |
| 2020-11-19 | AA | accounts | accounts with accounts type full |
| 2020-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory