CRITEO LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CRITEO LTD · parent
- Criteo Advertising (Beijing) Co. Ltd 100%
- Iponweb Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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