UK Companies House feature
INVITATION DIGITAL LIMITED
Profile
- Company number
- 06570126
- Status
- Active
- Incorporation
- 2008-04-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the information...the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Vouchercloud SA Pty Ltd · 100% held · South Africa · Distribution of voucher codes and offers
- Giftcloud Limited · 100% held · United Kingdom · Distribution of gift cards
Significant events
- “The Company sold its subsidiary undertaking, Giftcloud Limited on 10 April 2025 for a total consideration of £14.7m. The Company contracted an external consulting company in advisory capacity before and during the sale process, expensing £560k.”
- “Post year end, on 10 April 2025 (prior to the sale mentioned above) the Company received an interim dividend of £7.3m from Giftcloud Limited.”
- “Post year end, effective 1 May 2025, the Company signed a new office lease agreement with DeskLodge Ltd. The minimum commitment term is 12 months, while the minimum future lease payments amount to £76k.”
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
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENNER, Richard Peter | Director | 2025-04-10 | Oct 1983 | British |
| SEABROOKE, Sian Elizabeth | Director | 2024-10-17 | Nov 1989 | British |
| SYMONS, Rebecca Elizabeth | Director | 2024-08-13 | Oct 1983 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIDGOOD NASH, Hayley Louise | Secretary | 2011-05-31 | 2012-05-31 |
| DAVIDSON, Scott Matthew | Secretary | 2008-07-07 | 2011-05-31 |
| PEIRCE, Kathryn Elizabeth | Secretary | 2008-04-18 | 2008-06-30 |
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2012-05-31 | 2017-12-22 |
| BESSIRON, Jean-Francois Sylvain Bruno | Director | 2021-01-08 | 2023-03-31 |
| DAVIDSON, Scott Matthew | Director | 2008-06-30 | 2018-04-30 |
| DE SOUSA, Francisco Pascoal Falcato | Director | 2022-05-17 | 2023-08-31 |
| FERREIRA, Jose Miguel Vieira | Director | 2012-10-27 | 2017-12-22 |
| GEORGE, Rachel | Director | 2018-05-09 | 2020-07-17 |
| HAWKINS, James Nicholas Gillies | Director | 2008-04-18 | 2008-07-07 |
| IRELAND, Tobin | Director | 2011-05-31 | 2012-08-01 |
| JANKOVIC, Vladimir | Director | 2015-05-20 | 2017-12-22 |
| LAWRENCE, Stuart Dennett | Director | 2023-04-05 | 2024-03-12 |
| LE TOCQ, Greg | Director | 2008-07-07 | 2018-04-30 |
| LEGAT, Viktor | Director | 2024-01-30 | 2024-10-17 |
| MODI, Paresh | Director | 2012-05-31 | 2013-07-09 |
| MOHAMMAD, Noman | Director | 2008-09-19 | 2012-05-31 |
| MUNDAY, Danny | Director | 2023-08-31 | 2024-01-30 |
| NORRIS, James Andrew | Director | 2024-03-12 | 2024-08-09 |
| OLIPHANT, Samantha Kelly | Director | 2009-03-26 | 2011-05-31 |
| PATERSON, Jeremy Edward | Director | 2020-03-03 | 2021-01-08 |
| REYNOLDS, Aisling Margaret | Director | 2013-07-09 | 2015-04-15 |
| SAMOJEDNIK, Anita | Director | 2018-12-04 | 2020-02-03 |
| SCHMITZ, Damien | Director | 2018-04-30 | 2022-05-18 |
| SPARK, Alistair Charles | Director | 2008-07-07 | 2009-07-31 |
| STODDART, Paul Roy | Director | 2013-07-09 | 2015-04-01 |
| SZUDAREK, Julie Ann | Director | 2018-04-30 | 2018-12-05 |
| TEMPLETON, Dougal Alexander | Director | 2008-06-30 | 2011-05-31 |
| WIRTZ, Christian Matthias, Dr | Director | 2013-07-09 | 2015-05-22 |
| WOOD, Matthew Charles Arthur | Director | 2009-10-02 | 2011-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Groupon, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-30 | Active |
| Cloud Savings Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-22 | Ceased 2018-04-30 |
| Vodafone Sales & Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-22 |
Filing timeline
Last 20 of 220 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-30 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-10 | AP01 | officers | appoint person director company with name date |
| 2024-12-05 | AP01 | officers | appoint person director company with name date |
| 2024-10-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-18 | TM01 | officers | termination director company with name termination date |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2024-08-13 | AP01 | officers | appoint person director company with name date |
| 2024-08-09 | TM01 | officers | termination director company with name termination date |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-12 | TM01 | officers | termination director company with name termination date |
| 2024-03-12 | AP01 | officers | appoint person director company with name date |
| 2024-02-05 | AA | accounts | accounts with accounts type full |
| 2024-02-01 | AP01 | officers | appoint person director company with name date |
| 2024-02-01 | TM01 | officers | termination director company with name termination date |
| 2023-08-31 | TM01 | officers | termination director company with name termination date |
| 2023-08-31 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months