TRADEDOUBLER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-19 (in 3mo)
Last made up 2025-08-05
Watchouts
None on the register
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
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 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 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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 87.0% | 86.2% |
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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-58.4%
£3,080,272 £1,281,710
-
Net assets
+36.7%
£1,155,969 £1,579,950
-
Employees
+2.4%
42 43
-
Wages
+6.1%
£2,049,274 £2,173,822
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