TEAM INTERNET GROUP PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- TEAM INTERNET GROUP PLC 2023-10-09 → present
- CENTRALNIC GROUP PLC 2013-08-12 → 2023-10-09
- CENTRALNIC GROUP LIMITED 2013-08-12 → 2013-08-12
- CENTRALNIC (ACQUISITION) LIMITED 2013-06-19 → 2013-08-12
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We concluded that the directors' use of the going concern basis of accounting is appropriate and continue to adopt the going concern basis of accounting including the foreseeable future.”
Group structure
- TEAM INTERNET GROUP PLC · parent
- CentraNic Australia Pty Ltd 100%
- Instra Corporation Pty Limited 100%
- Web.de GMBH 100%
- Key-Systems GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THRING, Cleopatra | Secretary | 2023-04-03 | — | — |
| DAYANI, Samuel Mansour | Director | 2013-06-19 | Sep 1977 | Israeli, |
| GREEN, William Geoffrey Michael | Director | 2023-01-30 | Aug 1977 | British |
| HOLIVE, Marie Juliette France | Director | 2023-04-24 | May 1977 | French |
| MACLELLAN, Claire Rozalia | Director | 2022-09-14 | Jan 1978 | British |
| MCDONALD, Iain | Director | 2015-12-08 | May 1971 | British |
| RIEDL, Michael Christian | Director | 2019-03-19 | Dec 1975 | German |
| ROYDE, Matthew Max Edward | Director | 2021-06-18 | Jan 1972 | British |
| SIFFRIN, Horst Oskar | Director | 2021-06-18 | Oct 1947 | German |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALADASAN, Don | Secretary | 2013-06-19 | 2014-02-10 |
| GANAJ, Elona | Secretary | 2022-05-31 | 2023-04-03 |
| HAYWARD, Glenn | Secretary | 2014-02-10 | 2017-07-24 |
| RIEDL, Michael | Secretary | 2022-02-10 | 2022-05-31 |
| DWF LLP | Corporate Secretary | 2017-07-24 | 2022-02-10 |
| BALADASAN, Don | Director | 2017-07-24 | 2023-01-30 |
| BALADASAN, Donald Ahelan | Director | 2013-06-19 | 2014-02-10 |
| CRAWFORD, Ben | Director | 2013-06-19 | 2022-12-12 |
| HAYWARD, Glenn Eric | Director | 2014-02-10 | 2017-07-24 |
| JAMESON, Desleigh Jean | Director | 2016-02-05 | 2017-08-17 |
| POOKE, Robert | Director | 2013-06-19 | 2016-02-05 |
| PRIDMORE, Thomas Clifford | Director | 2013-09-02 | 2022-09-14 |
| RICKERT, Thomas | Director | 2013-09-02 | 2023-04-24 |
| SIFFRIN, Alexander Oskar | Director | 2019-07-30 | 2020-04-01 |
| SWINGEWOOD, John Paul | Director | 2013-06-19 | 2015-09-14 |
| TURNER, Mike | Director | 2015-09-15 | 2020-05-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kestrel Partners Llp | Corporate entity | Voting 25–50% | 2024-01-09 | Active |
Filing timeline
Last 20 of 258 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-09 | OC138 | capital | Legacy | |
| 2025-10-09 | CERT15 | capital | Certificate capital reduction issued capital | |
| 2025-09-17 | SH01 | capital | Capital allotment shares | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-13 | AA | accounts | Accounts with accounts type group | |
| 2025-05-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-01 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-05-01 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-05-01 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-05-01 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-05-01 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-05-01 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-05-01 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-05-01 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-04-17 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-04-17 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-04-17 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-04-17 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-04-17 | SH03 | capital | Capital return purchase own shares treasury capital date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 17
- 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