UK Companies House feature
CRITEO LTD
Profile
- Company number
- 06903951
- Status
- Active
- Incorporation
- 2009-05-13
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Criteo Ltd will continue to receive financial support from Criteo SA in order to ensure the company meets its liabilities as they fall due for a period of at least 12 months from the date of this report. The group believes that its current liquidity position, combined with its expected cash-flow generation for the year, puts it in a solid position to regain profitability over the next 12 months.”
Subsidiaries
- Criteo Advertising (Beijing) Co. Ltd · 100% held · China · Digital marketing
- Iponweb Ltd · 100% held · UK · Digital marketing
Significant events
- “The variation in the company's business activity during the current year is primarily due to the sale and transfer of all assets, liabilities, and existing contractual relationships of Iponweb Ltd to the company. As a result, effective from January 1, 2024, all business transactions previously conducted by the Iponweb business have been integrated into company's operations.”
- “During the year, all assets and liabilities of Iponweb Ltd were transferred on 01 January 2024 to Criteo Limited and the company was put into liquidation on the 31 December 2024. Accordingly, the investment in Iponweb limited was fully impaired.”
- “In the second quarter of 2025, a capital reduction of EUR 4.5 million for Criteo China was approved. However, due to cash flow restrictions, only USD 0.5 million will be transferred from Criteo China to its parent company, Criteo Ltd, during this period. The situation will be reassessed in November 2025 to determine the feasibility of further payments.”
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 · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMBROSINI, Giancarlo | Director | 2022-08-01 | Mar 1980 | Italian |
| DAMON, Ryan Dean | Director | 2021-06-04 | Oct 1972 | American |
| MELAYE-OLIVIER, Maïté | Director | 2024-07-27 | Dec 1982 | French |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HFW NOMINEES LIMITED | Corporate Secretary | 2009-05-13 | 2010-07-21 |
| CHASSAING, Paul-Marie, Mr. | Director | 2022-05-01 | 2024-07-26 |
| CHINDALUR, Shruthi | Director | 2021-03-04 | 2022-04-30 |
| COOK, Ryan, Mr. | Director | 2022-05-01 | 2022-07-28 |
| EICHMANN, Eric | Director | 2015-02-12 | 2016-03-01 |
| FOUILLAND, Benoit Jean-Claude, Marie, Director | Director | 2015-02-12 | 2018-12-18 |
| GAZAGNE, Gregory Pierre Vincent | Director | 2015-02-12 | 2019-05-15 |
| GILLAN, John Anthony Paul | Director | 2017-09-18 | 2021-03-04 |
| GIRAUDON, Veronique | Director | 2009-10-14 | 2011-05-24 |
| JEANNOT, Benoit Andre | Director | 2020-05-26 | 2021-06-04 |
| LACHAUD, Frederic Dewar | Director | 2018-06-11 | 2022-04-30 |
| OUAY, Franck Le | Director | 2009-10-14 | 2014-09-30 |
| RUDELLE, Jean-Baptiste Marie | Director | 2009-05-13 | 2015-12-01 |
| VANDERVYNCKT, Cedric Patrick Jacques | Director | 2019-05-15 | 2020-05-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Criteo S.A. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-29 | TM01 | officers | termination director company with name termination date |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-12 | CH01 | officers | change person director company with change date |
| 2024-02-12 | CH01 | officers | change person director company with change date |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-05-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-06 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-16 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-01-03 | SH01 | capital | capital allotment shares |
| 2022-08-02 | AP01 | officers | appoint person director company with name date |
| 2022-08-01 | TM01 | officers | termination director company with name termination date |
| 2022-06-24 | AA | accounts | accounts with accounts type full |
| 2022-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-12 | AP01 | officers | appoint person director company with name date |
| 2022-05-12 | 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
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.