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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-08-19 (in 3mo)

Last made up 2025-08-05

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are confident that Matillion will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. MATILLION LIMITED · parent
    1. Matillion (USA) Inc 100% · United States of America · Provision of sales and marketing services
    2. Matillion Spain S.L. 100% · Spain · Dormant entity
    3. Matillion Consultancy (India) Private Limited 100% · India · Provision of sales and marketing services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 11 resigned

Name Role Appointed Born Nationality
BLACK, Alan John Director 2023-01-01 Apr 1960 Canadian
GENTILE, Brian Conrad Director 2016-09-27 Oct 1963 American
HALL, David Ian Director 2018-11-20 Oct 1960 British
KOHLER, William Director 2022-07-12 Mar 1975 American
MCCORD, Peter Nicholas George Director 2010-12-21 Jun 1957 British
QUINLAN, Joseph Mclaren Director 2022-04-26 Jan 1963 American
SCULLION, Matthew Peter Director 2011-06-01 Nov 1978 British
THAKKER, Dharmesh Dinesh Director 2019-05-22 Sep 1976 American
VITUS, Andrew Lennart Director 2018-03-15 Dec 1973 American
WEISKAM, Andreas Markus Director 2023-07-26 Sep 1967 German,American
Show 11 resigned officers
Name Role Appointed Resigned
CAULKIN, Christopher John Director 2021-10-07 2022-11-17
DRAGIC, Annalise Marie Director 2022-01-26 2023-07-17
EVERARD, Kristian Director 2016-01-07 2018-03-15
FINCH, Simon Leigh Director 2010-12-21 2019-05-22
GLAYSHER, Victoria Helen Elizabeth Director 2010-12-21 2018-03-15
HUSSEY, Thomas Gareth Director 2022-11-17 2025-03-04
KNOOK, Pieter Cornelis Director 2016-11-25 2018-02-06
THOMPSON, Edward George Director 2011-06-01 2019-05-22
VITKAUSKAS, Rytis Director 2021-02-01 2022-07-12
WARNER, Angela Director 2018-03-15 2018-11-20
WEISKAM, Andreas Markus Director 2018-03-15 2022-01-26

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 153 total filings

Date Type Category Description
2025-11-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-03 SH08 capital Capital name of class of shares
2025-11-03 SH10 capital Capital variation of rights attached to shares
2025-11-03 SH06 capital Capital cancellation shares
2025-11-03 SH03 capital Capital return purchase own shares
2025-10-27 AA accounts Accounts with accounts type group
2025-10-15 SH01 capital Capital allotment shares PDF
2025-10-15 SH01 capital Capital allotment shares PDF
2025-10-15 SH01 capital Capital allotment shares PDF
2025-09-29 SH06 capital Capital cancellation shares
2025-09-29 SH03 capital Capital return purchase own shares
2025-09-26 SH10 capital Capital variation of rights attached to shares
2025-09-26 SH08 capital Capital name of class of shares
2025-09-19 SH01 capital Capital allotment shares PDF
2025-09-19 SH01 capital Capital allotment shares PDF
2025-09-19 SH01 capital Capital allotment shares PDF
2025-09-19 SH01 capital Capital allotment shares PDF
2025-09-19 SH01 capital Capital allotment shares PDF
2025-09-11 RP04SH01 change-of-name Legacy
2025-09-11 RP04SH01 change-of-name Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
16

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page