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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-19 (in 4mo)

Last made up 2025-09-05

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In assessing the appropriateness of the going concern basis of preparation, the Directors have considered all available information about the future, including. the Company's financial forecasts up to and including 31 December 2026. This assessment has been performed both at the Company and Group level, and the Directors have concluded that there are no material uncertainties that may cast significant doubt on the entity's ability to continue as a going concern.”

Significant events

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

People

2 active · 18 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 18 resigned officers
Name Role Appointed Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2017-07-11 2017-10-18
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2007-09-05 2017-03-14
ADELMAN, Warren Jay Director 2011-08-18 2012-07-30
DADDARIO, Nicholas Anthony Director 2021-04-21 2024-12-13
HATELY, Jessica Leinhardt Director 2018-06-15 2021-08-06
HOLT, Michael Jack Director 2014-11-22 2017-07-28
IRVING, Blake Jeffrey Director 2013-01-07 2014-11-22
KELLY, Nima Jacobs Director 2014-11-22 2021-03-17
KELPY, Matthew Bryce Director 2015-04-01 2016-12-31
LAU, Michele Director 2021-08-06 2023-11-17
MCDOWELL, Paul William John Director 2018-06-15 2021-03-17
MORROW, Rebecca, Ms. Director 2016-12-31 2019-07-31
O'SHEA, Erin Eileen Director 2015-04-01 2018-06-30
PARSONS, Robert Director 2007-09-05 2013-06-24
WAGNER, Scott William Director 2013-06-24 2014-11-22
WAGNER, Scott William Director 2012-07-30 2013-01-07
HUNTSMOOR LIMITED Corporate Director 2007-09-05 2007-09-05
HUNTSMOOR NOMINEES LIMITED Corporate Director 2007-09-05 2007-09-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Godaddy, Inc. Corporate entity Appoints directors 2016-04-06 Active
Go Daddy Operating Company, Llc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2025-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-02 AA accounts Accounts with accounts type full
2024-12-23 AA accounts Accounts with accounts type full
2024-12-18 AP01 officers Appoint person director company with name date PDF
2024-12-17 TM01 officers Termination director company with name termination date PDF
2024-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 AD01 address Change registered office address company with date old address new address PDF
2024-08-01 AP01 officers Appoint person director company with name date PDF
2023-12-21 RP04AP01 officers Second filing of director appointment with name PDF
2023-12-05 TM01 officers Termination director company with name termination date PDF
2023-12-01 AA accounts Accounts with accounts type full
2023-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-06 AA accounts Accounts with accounts type full
2022-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-04 AA accounts Accounts with accounts type full
2021-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-14 AP01 officers Appoint person director company with name date PDF
2021-09-14 TM01 officers Termination director company with name termination date PDF
2021-06-07 AP01 officers Appoint person director company with name date
2021-06-07 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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