FEEFO HOLDINGS LIMITED
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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
- FEEFO HOLDINGS LIMITED · parent
- Feefo Holdings, Inc. 1%
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 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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