GOCARDLESS LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
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 have formed the view that the Company and the Group have adequate resources to continue in existence for a period of at least 12 months from when these financial statements are authorised for issuance. Accordingly, the financial statements of the Company and the Group have been prepared on a going concern basis.”
Group structure
- GOCARDLESS LTD · parent
- Sentenial Limited 100%
- Gocardless SAS 100%
- Gocardless GmbH 100%
- Sentenial Limited 100%
- Nuapay SAS 100%
- Sentenial SARL 100%
- Sentenial BVBA 100%
- Sentenial GmbH 100%
- GoCardless, Unipessoal LDA
Significant events
- “In June 2025, the Group launched a new product; Outbound Payments.”
- “In September 2024 Gocardless Ltd completed the acquisition of Sentenial Ltd for €32.75m, a company trading under the Sentenial and Nuapay brands in the UK and Europe.”
- “On July 1, 2025, the Groupay, Inc. subsidiaries, including the Group, along with GoCardless, Inc. and GoCardless SIA, underwent a reorganisation that resulted in these three entities reporting into a newly incorporated entity, a GoCardless Holdings (UK) Ltd, with Groupay, Inc. remaining the ultimate parent.”
- “On 11 December 2025, the sale of the Groupay, Inc. group, including GoCardless Limited and its subsidiaries, to Mollie Holding B.V. was announced, with an enterprise value of €1,050 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAKEUCHI, Hiroki James | Secretary | 2015-03-01 | — | — |
| BIRKETT, Catherine | Director | 2023-08-16 | Oct 1973 | British |
| TAKEUCHI, Hiroki James | Director | 2011-01-17 | May 1986 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHAN, Erez Shemer | Secretary | 2015-08-21 | 2021-10-12 |
| ROBINSON, Matt Jack | Secretary | 2011-01-17 | 2015-03-01 |
| ROBINSON, Matthew Jack | Secretary | 2015-03-01 | 2023-08-16 |
| BLOMFIELD, Tom | Director | 2011-01-17 | 2013-09-09 |
| BUNTING, Timothy Brian | Director | 2014-01-17 | 2023-08-16 |
| CHANDLER, Stephen Charles | Director | 2016-03-24 | 2022-11-01 |
| DESTIN, Frederic Geoffrey Albert | Director | 2016-09-21 | 2017-04-24 |
| GIBSON, Martin Charles | Director | 2017-04-20 | 2023-08-16 |
| ROBINSON, Matt Jack | Director | 2011-01-17 | 2023-08-16 |
| STODDART, Paul Roy | Director | 2023-08-16 | 2025-04-30 |
| TRESKOW, Michael | Director | 2014-03-19 | 2016-09-21 |
| ZALESKI, Mark Xavier | Director | 2014-10-01 | 2016-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gocardless Holdings (Uk) Limited | Corporate entity | Shares 75–100% | 2025-07-01 | Active |
| Groupay Inc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | AA | accounts | Accounts with accounts type group | |
| 2026-02-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-20 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-25 | CH01 | officers | Change person director company with change date | |
| 2025-09-25 | CH01 | officers | Change person director company with change date | |
| 2025-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | AA | accounts | Accounts with accounts type group | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-11 | AA | accounts | Accounts with accounts type group | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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