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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-30 (in 10mo)

Last made up 2026-03-16

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. FEEFO HOLDINGS LIMITED · parent
    1. Feefo Holdings, Inc. 1% · USA

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-12-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-04 AA accounts Accounts with accounts type full
2025-07-28 AP01 officers Appoint person director company with name date PDF
2025-07-28 TM01 officers Termination director company with name termination date PDF
2025-07-03 CH01 officers Change person director company with change date PDF
2025-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 AA accounts Accounts with accounts type full
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-07 AD02 address Change sail address company with old address new address PDF
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 PDF
2023-04-05 MR04 mortgage Mortgage satisfy charge full PDF
2023-03-20 AD02 address Change sail address company with old address new address PDF
2023-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-17 TM01 officers Termination director company with name termination date PDF
2022-10-07 AP01 officers Appoint person director company with name date PDF
2022-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-04 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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.

Official Companies House page