UK Companies House feature
123-REG LIMITED
Profile
- Company number
- 05306504
- Status
- Active
- Incorporation
- 2004-12-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We have not identified any material uncertainties to events or conditions that, individually or collectively, may cast significant doubt on the Company’s ability to continue as a going concern for at least twelve months from when the financial statements are authorised for issue. In forming this conclusion, the Directors have taken into account a letter of support received from GoDaddy Inc., confirming its commitment to provide financial support to the Company as needed until at least 31 December 2026.”
Subsidiaries
- GoDaddy Deutschland GmbH · 100% held · Germany · Intermediate holding company
- Webfusion Internet Solutions Limited · 100% held · UK · Intermediate holding company
- GoDaddy S.R.L. · 100% held · Romania · Telecommunications
- Host Europe GmbH · 100% held · Germany · Telecommunications
- Host Europe Suisse AG · 100% held · Switzerland · Telecommunications
- Dataedel SARL · 100% held · France · Telecommunications
- WorldHostingDays GmbH · 100% held · Germany · Telecommunications
- WorldHostingDaysUS Inc. · 100% held · USA · Telecommunications
- DomainFactory GmbH · 100% held · Germany · Telecommunications
- Veli.a.Net · 100% held · UK · Telecommunications
- Domain Connect GmbH · 100% held · Germany · Telecommunications
- Minds + Machines GmbH · 100% held · Germany · Telecommunications
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
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRADON, Andrew | Director | 2024-06-11 | May 1974 | British |
| PALITWANON, Phontip | Director | 2024-12-12 | Aug 1985 | American |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTER, Stewart Charles | Secretary | 2004-12-07 | 2008-12-31 |
| SHUTLER, James | Secretary | 2010-10-28 | 2017-12-07 |
| WOTHERSPOON, Rebecca Jane | Secretary | 2008-03-28 | 2010-10-28 |
| COLLINS, Alexander Fiske | Director | 2008-12-31 | 2010-10-28 |
| CONYERS, Simon Martin | Director | 2017-12-07 | 2018-10-09 |
| DADDARIO, Nicholas Anthony | Director | 2021-10-01 | 2024-12-13 |
| DUBENS, Peter Adam Daiches | Director | 2005-10-14 | 2010-10-28 |
| JOSEPH, Mark William | Director | 2008-12-31 | 2010-10-28 |
| LAU, Michele | Director | 2021-10-01 | 2023-11-17 |
| MANSELL, Matthew Stephen | Director | 2014-01-14 | 2014-07-02 |
| MOHR, Tobias | Director | 2009-03-02 | 2014-01-14 |
| PORTER, Stewart Charles | Director | 2004-12-07 | 2008-12-31 |
| PULVERMUELLER, Patrick | Director | 2010-10-28 | 2014-01-14 |
| READ, Michael David | Director | 2004-12-07 | 2008-03-28 |
| SHUTLER, James | Director | 2014-01-14 | 2017-12-07 |
| SILVEIRA DA COSTA DA CUNHA REGO, Sara | Director | 2023-11-17 | 2024-06-11 |
| TILL, David John | Director | 2008-10-20 | 2010-10-28 |
| VOLLRATH, Thomas | Director | 2009-03-02 | 2013-11-28 |
| WINSLOW, Richard Anthony | Director | 2014-07-17 | 2021-10-01 |
| WONG, Jonathan Ying Kit | Director | 2017-12-07 | 2021-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Host Europe Group Limited | Corporate entity | Shares 75–100% | 2022-07-01 | Active |
| Hel Bidco Ltd | Corporate entity | Shares 75–100% | 2022-06-27 | Ceased 2022-07-01 |
| Host Europe Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-06-27 |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type group |
| 2025-02-22 | DISS40 | gazette | gazette filings brought up to date |
| 2025-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-18 | GAZ1 | gazette | gazette notice compulsory |
| 2024-12-20 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-12-18 | AP01 | officers | appoint person director company with name date |
| 2024-12-17 | TM01 | officers | termination director company with name termination date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-09-26 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-25 | TM01 | officers | termination director company with name termination date |
| 2024-02-05 | TM01 | officers | termination director company with name termination date |
| 2024-02-05 | AP01 | officers | appoint person director company with name date |
| 2024-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-21 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-10-24 | AA | accounts | accounts with accounts type full |
| 2023-02-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-12 | AA | accounts | accounts with accounts type full |
| 2022-07-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.