UK Companies House feature
MESSAGEBIRD UK LIMITED
Profile
- Company number
- 07489873
- Status
- Active
- Incorporation
- 2011-01-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Rawlinson & Hunter Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the impact of the ongoing geopolitical conflicts and the resulting inflation and supply chain issues, on the trading and operational performance of the company. The nature of the company's business, being a software provider, means the majority of operational activities can be delivered and managed remotely. In light of the uncertainty created by the current economic climate, the company closely monitors the trading and cashflow of the company to ensure it is able to continue and extend its cash runway well beyond a twelve month horizon from signing these financial statements. The directors' assessment of the company's going concern status included a review of the latest scenario forecasts adjusted for the potential impacts of the current economic climate and the resultant impact on future cash and working capital levels. Following their assessment, the directors have considered it appropriate to adopt the going concern basis when preparing these financial statements.”
Significant events
- “Following the group's strategic decision in 2023 to fully transition to remote working, the company terminated its office lease arrangement. This transition was completed in 2023, resulting in the elimination of office-related expenses in 2024.”
- “During 2023 the directors and the MessageBird group decided that staff would work remotely. Reflecting the change in working practice, on 18 July 2023 the lease was assigned to another company and a sum of £186,555 was held in Escrow as a damages contribution in respect of dilapidations and reinstatement obligations on exit and included in debtors greater than one year (see note 14).”
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
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2022-01-01 | — | — |
| LEJUNE, Amy Nicole | Director | 2022-01-01 | Jun 1977 | British |
| VIS, Robert Daniel | Director | 2023-08-04 | Apr 1984 | Dutch |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TANNER, Damien Clavering | Secretary | 2018-03-16 | 2020-11-17 |
| MESSAGEBIRD EUROPE B.V. | Corporate Secretary | 2020-11-17 | 2022-01-01 |
| DIGHERO, Robert Simon | Director | 2018-01-01 | 2020-11-17 |
| ROSSI, Carmine | Director | 2024-11-15 | 2024-11-30 |
| ROSSI, Carmine | Director | 2023-10-30 | 2023-12-01 |
| SILBER, Jane Elizabeth | Director | 2019-04-18 | 2020-11-17 |
| TANNER, Damien Clavering | Director | 2011-01-12 | 2018-03-16 |
| VIS, Robert Daniël | Director | 2020-11-17 | 2022-01-01 |
| WILLIAMS, Max | Director | 2011-01-12 | 2020-11-17 |
| WISE, James Paul | Director | 2018-03-16 | 2020-11-17 |
| MESSAGEBIRD EUROPE B.V. | Corporate Director | 2020-11-17 | 2023-08-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Daniël Vis | Individual | Shares 25–50%, Voting 75–100%, Appoints directors | 2020-11-17 | Active |
| Max Williams | Individual | Voting 25–50% | 2016-04-06 | Ceased 2020-11-17 |
| Mr Damien Clavering Tanner | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-06-28 |
| Passion Capital (Gp) Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-06-28 |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-21 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-01-20 | CH01 | officers | change person director company with change date |
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-02-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-11-22 | AP01 | officers | appoint person director company with name date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-03-26 | AA | accounts | accounts with accounts type full |
| 2024-02-19 | TM01 | officers | termination director company with name termination date |
| 2024-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-19 | AA01 | accounts | change account reference date company previous shortened |
| 2023-10-30 | AP01 | officers | appoint person director company with name date |
| 2023-08-11 | AP01 | officers | appoint person director company with name date |
| 2023-08-11 | TM01 | officers | termination director company with name termination date |
| 2023-06-02 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory