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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-03 (in 4mo)

Last made up 2025-08-20

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue”

Group structure

  1. SKIMBIT LTD · parent
    1. Skımlınks KK 100% · Japan · Content monetisation For online publishers

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 15 resigned

Name Role Appointed Born Nationality
HOLDEN, Blythe Secretary 2020-05-22
GLASS, William Director 2020-05-22 Jan 1970 American
HOLDEN, Blythe Aimee Director 2020-05-22 Aug 1969 American
Show 15 resigned officers
Name Role Appointed Resigned
SOUTHWELL, Neal Andrew John Secretary 2007-08-20 2009-02-10
HEXAGON TDS LIMITED Corporate Secretary 2020-07-13 2024-12-31
OHS SECRETARIES LIMITED Corporate Secretary 2011-10-12 2019-01-29
BAROKAS, Benjamin Nessim Director 2015-07-21 2018-06-29
BLANC, Sebastien Director 2018-04-04 2021-02-28
BRIMACOMBE, John Mark Director 2009-02-12 2020-05-22
CETE, Urs Director 2011-10-18 2020-05-22
COLEMAN, Greg Director 2018-12-12 2020-05-22
DEHGHAN, Fatemeh Shirin Director 2018-09-13 2020-05-22
HOYE, Marcus Alexander Director 2009-01-27 2015-07-21
KRANCKI, Joseph Paul Director 2017-10-25 2018-09-13
NAVARRO, Alicia Director 2007-08-20 2020-05-22
OMARI, Iyad Director 2014-12-19 2017-10-25
SOUTHWELL, Neal Andrew John Director 2007-12-23 2009-01-28
STEPNIEWSKI, Joseph Tadeusz Director 2009-01-26 2020-02-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Taboola.Com Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-09-01 Active
Romesh Wadhwani Individual Significant influence 2020-05-22 Ceased 2021-09-01

Filing timeline

Last 20 of 209 total filings

Date Type Category Description
2025-12-10 SH19 capital Capital statement capital company with date currency figure
2025-12-10 SH20 capital Legacy
2025-12-10 CAP-SS insolvency Legacy
2025-12-10 RESOLUTIONS resolution Resolution
2025-10-17 AA accounts Accounts with accounts type group
2025-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-05 AA accounts Accounts with accounts type group
2025-01-06 TM02 officers Termination secretary company with name termination date PDF
2024-10-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-12 AA accounts Accounts with accounts type group
2023-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-12 AA accounts Accounts with accounts type group
2022-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-08 AA accounts Accounts with accounts type group
2021-11-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-11-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-11-17 MR04 mortgage Mortgage satisfy charge full PDF
2021-11-17 MR04 mortgage Mortgage satisfy charge full PDF
2021-11-17 MR04 mortgage Mortgage satisfy charge full PDF
2021-11-09 RP04AP01 officers Second filing of director appointment with name PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page