UK Companies House feature
MEMRISE LIMITED
Profile
- Company number
- 07463911
- Status
- Active
- Incorporation
- 2010-12-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Memrise Technology, Inc. has confirmed its intention to provide this support and the directors of the company have received confirmation of support for at least the next twelve months from the date of signing the company's financial statements. This post year transaction eliminated the material uncertainty regarding the group's ability to continue as a going concern.”
Significant events
- “On 23 December 2025, Memrise Inc. (the parent company of Memrise Limited) completed a recapitalization transaction to address convertible note obligations that were due in November 2025.”
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
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHATELY, Benjamin William | Director | 2010-12-08 | Sep 1980 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Edward Arthur Gervaise | Director | 2010-12-08 | 2025-12-23 |
| DETRE, Gregory Julius | Director | 2010-12-08 | 2012-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Memrise Inc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-07-01 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | AA | accounts | accounts with accounts type full |
| 2026-02-03 | TM01 | officers | termination director company with name termination date |
| 2025-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-07-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-21 | AA | accounts | accounts with accounts type full |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-27 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-09-11 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-02-01 | CH01 | officers | change person director company with change date |
| 2022-12-23 | AA | accounts | accounts with accounts type full |
| 2022-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-22 | AA | accounts | accounts with accounts type full |
| 2020-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-24 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory