INVITATION DIGITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-02 (in 1y)
Last made up 2026-04-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- INVITATION DIGITAL LIMITED · parent
- Vouchercloud SA Pty Ltd 100%
- Giftcloud Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
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.