CARDLYTICS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-18 (this month)
Last made up 2025-05-04
Watchouts
None on the register
Cash
£3M
+31.7% vs 2023
Net assets
-£61M
-12.3% vs 2023
Employees
46
-16.4% vs 2023
Profit before tax
-£7M
+33.5% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £14,277,577 | £18,952,037 | |
| Operating profit | -£4,667,483 | -£516,875 | |
| Profit before tax | -£10,026,544 | -£6,671,033 | |
| Net profit | -£10,026,544 | -£6,671,033 | |
| Cash | £2,474,594 | £3,259,880 | |
| Total assets less current liabilities | -£11,610,701 | -£12,450,966 | |
| Net assets | -£54,196,197 | -£60,867,230 | |
| Equity | -£54,196,197 | -£60,867,230 | |
| Average employees | 55 | 46 | |
| Wages | £4,491,385 | £4,403,789 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -32.7% | -2.7% | |
| Net margin | -70.2% | -35.2% | |
| Return on capital employed | 40.2% | 4.2% | |
| Gearing (liabilities / total assets) | 482.5% | 477.7% | |
| Current ratio | 0.53x | 0.56x | |
| Interest cover | -0.87x | -0.08x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, at the time of approving the financial statements, have formed a judgement that the Company will have access to adequate resources to continue in existence for the 12 months from the date of signing the financial statement and therefore have adopted the going concern basis in preparing the financial statements.”
Significant events
- “The Company leases only building assets. The remaining lease term as at 31 December 2024 is 6 months. The lease, which was originally due to end in July 2025, has been extended for an additional 24 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, David Thomas | Director | 2026-01-09 | Jun 1975 | American |
| LYNTON, Nicholas Hollmeyer | Director | 2022-07-13 | Sep 1982 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVALSEC LIMITED | Corporate Secretary | 2012-05-04 | 2017-01-03 |
| CARRINGTON, Ian David | Director | 2024-01-01 | 2025-05-30 |
| CHRISTIANSEN, Andrew Craig | Director | 2020-09-25 | 2023-06-12 |
| DESIENO, Alexis | Director | 2023-11-08 | 2026-01-09 |
| EVANS, David | Director | 2017-04-24 | 2020-08-21 |
| GLEASON, Peter | Director | 2017-04-24 | 2022-09-01 |
| GRIMES, Scott David | Director | 2012-05-04 | 2020-08-21 |
| LAUBE, Lynne Marie | Director | 2013-09-24 | 2023-02-07 |
| MORGAN, James Robert | Director | 2013-09-24 | 2016-05-31 |
| SMITH, Duncan James | Director | 2020-09-25 | 2023-11-08 |
| SOMERS, Kirk | Director | 2017-04-24 | 2022-07-15 |
| OVAL NOMINEES LIMITED | Corporate Director | 2012-05-04 | 2012-05-04 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | AD02 | address | Change sail address company with old address new address | |
| 2023-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-02 | CH01 | officers | Change person director company with change date | |
| 2023-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-21 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-19 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+32.7%
£14,277,577 £18,952,037
-
Cash
+31.7%
£2,474,594 £3,259,880
-
Net assets
-12.3%
-£54,196,197 -£60,867,230
-
Employees
-16.4%
55 46
-
Operating profit
+88.9%
-£4,667,483 -£516,875
-
Profit before tax
+33.5%
-£10,026,544 -£6,671,033
-
Wages
-2%
£4,491,385 £4,403,789
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers