MEMRISE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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