UK Companies House feature
FEEFO HOLDINGS LIMITED
Profile
- Company number
- 07191962
- Status
- Active
- Incorporation
- 2010-03-16
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider it applicable to prepare the Financial Statements on a going concern basis. In reaching this conclusion, the Directors have considered the financial projections of the Company for the foreseeable future, which covers a period of at least 12 months from the date of signing of the accounts. Based on these assessments and having regard to the resources available to the entity, the Directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and accounts.”
Subsidiaries
- Feefo Holdings, Inc. · 1% held · USA
Significant events
- “As of the approval date of the annual report and financial statements, market conditions continue to be uncertain, influenced by the complex global political and economic landscape. However, the Board maintains its confidence in the Company's growth prospects following the successful integration of Reevoo technology and its customer base. Ongoing investments in the platform will not only enhance the experience for existing customers but also unlock new avenues for further expansion.”
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
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARDNER, Steven Mark | Director | 2022-09-01 | Oct 1973 | British |
| WHEBLE, Anthony Brian | Director | 2025-06-30 | Jul 1967 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAWLEY, William Frederick | Director | 2010-03-16 | 2013-12-16 |
| EAMES, Matthew Duncan | Director | 2010-04-01 | 2018-11-15 |
| GREATBATCH, Paul Michael | Director | 2018-11-15 | 2025-06-30 |
| LENNOX, Edward James Hornell | Director | 2010-04-01 | 2014-07-07 |
| MABBUTT, Andrew Gavin | Director | 2010-03-16 | 2018-11-15 |
| SAWNEY, Richard Murray | Director | 2018-11-15 | 2022-10-14 |
| WEST, Matthew James Allan | Director | 2018-11-15 | 2021-01-15 |
| WHEELER, Nicholas Charles Tyrwhitt | Director | 2013-07-01 | 2018-11-15 |
| WILLIAMS, David Edward | Director | 2013-03-26 | 2013-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mercatans Capital Limited | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-15 | Active |
| Mr Nicholas Charles Tyrwhitt Wheeler | Individual | Shares 25–50%, Voting 25–50% | 2016-11-09 | Ceased 2018-11-15 |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-04 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | AP01 | officers | appoint person director company with name date |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-07-03 | CH01 | officers | change person director company with change date |
| 2025-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-07 | AD02 | address | change sail address company with old address new address |
| 2023-12-21 | AA | accounts | accounts with accounts type full |
| 2023-04-13 | AA | accounts | accounts with accounts type full |
| 2023-04-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-20 | AD02 | address | change sail address company with old address new address |
| 2023-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-17 | TM01 | officers | termination director company with name termination date |
| 2022-10-07 | AP01 | officers | appoint person director company with name date |
| 2022-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
37.5
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)