123-REG LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- 123-REG LIMITED 2015-02-23 → present
- WEBFUSION LIMITED 2009-10-13 → 2015-02-23
- GX NETWORKS LIMITED 2008-03-04 → 2009-10-13
- PIPEX COMMUNICATIONS UK LIMITED 2005-02-01 → 2008-03-04
- PIPEX HOLDINGS ONE LIMITED 2004-12-07 → 2005-02-01
Accounts
Audit & accounting basis
- 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.”
Group structure
- 123-REG LIMITED · parent
- GoDaddy Deutschland GmbH 100%
- Webfusion Internet Solutions Limited 100%
- GoDaddy S.R.L. 100%
- Host Europe GmbH 100%
- Host Europe Suisse AG 100%
- Dataedel SARL 100%
- WorldHostingDays GmbH 100%
- WorldHostingDaysUS Inc. 100%
- DomainFactory GmbH 100%
- Veli.a.Net 100%
- Domain Connect GmbH 100%
- Minds + Machines GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
Latest filed period vs the prior one