UK Companies House feature
LIVEDRIVE INTERNET LIMITED
Profile
- Company number
- 05435857
- Status
- Active
- Incorporation
- 2005-04-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the Company's profitability, strong current asset position, and sufficient cash reserves, the Directors have assessed that there is no material uncertainty regarding the Company's ability to continue as a going concern. The financial statements have been prepared on a going concern basis, reflecting the Directors' confidence in the Company's ability to meet its liabilities and carry on normal business activities without any significant curtailment of operations.”
Significant events
- “On 13 May 2025, Livedrive Internet Limited declared and paid cash dividends of £4,000,000 to J2 Global UK Ltd.”
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
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Jeff | Director | 2023-02-22 | Mar 1981 | British |
| ROLFF, Fred, Mr. | Director | 2026-02-26 | Nov 1971 | American |
| ROSSEN, Jeremy David, Mr. | Director | 2015-11-24 | Jan 1971 | American |
| TAYLOR, Robert, Mr. | Director | 2026-02-26 | Dec 1985 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADELMAN, Jeffrey Daniel | Secretary | 2014-02-07 | 2015-01-10 |
| CARTER, Michael Shaun | Secretary | 2007-09-18 | 2008-09-18 |
| HOGAN, Michael Peter | Secretary | 2005-06-13 | 2006-11-14 |
| MAUL, Zachary Benjamin | Secretary | 2015-01-15 | 2015-11-24 |
| O BRIEN, Kate Elizabeth | Secretary | 2006-11-14 | 2007-07-03 |
| ROBINSON, Paul Anthony John | Secretary | 2005-04-26 | 2005-06-13 |
| ROSSEN, Jeremy David | Secretary | 2015-11-24 | 2022-05-26 |
| SIDHU, Lakhbir Singh | Secretary | 2007-07-04 | 2007-09-18 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-26 | 2005-04-26 |
| ADELMAN, Jeffrey Daniel | Director | 2014-02-07 | 2015-01-10 |
| EIKENBERRY, John Davis | Director | 2014-05-15 | 2020-12-19 |
| GRIGGS, Kathy Macphee | Director | 2014-02-07 | 2014-05-15 |
| INNS, Geoffrey | Director | 2020-12-19 | 2022-12-15 |
| KAPIL, Vivek | Director | 2020-12-19 | 2022-04-07 |
| MAUL, Zachary Benjamin | Director | 2015-01-15 | 2015-11-24 |
| MICHAEL, Andrew Patrick James | Director | 2005-04-26 | 2014-02-07 |
| RICHTER, Bret | Director | 2022-05-26 | 2025-10-09 |
| VAN DER WEIJDEN, Jeroen Clemens Maria | Director | 2014-05-15 | 2016-01-12 |
| WILDING, Alex Henry | Director | 2005-04-26 | 2005-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| J2 Global Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-27 | AP01 | officers | appoint person director company with name date |
| 2026-02-26 | AP01 | officers | appoint person director company with name date |
| 2025-12-03 | AA | accounts | accounts with accounts type full |
| 2025-10-09 | TM01 | officers | termination director company with name termination date |
| 2025-09-08 | CH01 | officers | change person director company with change date |
| 2025-09-08 | CH01 | officers | change person director company with change date |
| 2025-09-08 | CH01 | officers | change person director company with change date |
| 2025-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-10 | AA | accounts | accounts with accounts type full |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-28 | AA | accounts | accounts with accounts type full |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-09 | CH01 | officers | change person director company with change date |
| 2023-03-09 | CH01 | officers | change person director company with change date |
| 2023-02-23 | AP01 | officers | appoint person director company with name date |
| 2022-12-29 | TM01 | officers | termination director company with name termination date |
| 2022-12-28 | AA | accounts | accounts with accounts type full |
| 2022-09-02 | MA | incorporation | memorandum articles |
| 2022-09-02 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory