UK Companies House feature
TRADEBYTE SOFTWARE LIMITED
Profile
- Company number
- 08673493
- Status
- Active
- Incorporation
- 2013-09-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider it appropriate to adopt the going concern basis of preparation for these financial statements, confirming the ultimate parent company, Zalando SE, intends to make funds available to meet liabilities until 31 July 2026.”
Significant events
- “Merger of two separate integrator platforms onto one in order to minimise duplication of work.”
- “Debt to equity conversion in December 2023; remaining outstanding principal loan balance with Zalando SE was repaid in full in March 2024.”
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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DODDS, Jamie | Director | 2020-01-01 | Nov 1978 | British |
| EUGENIO, Doreen | Director | 2021-09-21 | Apr 1981 | German |
| SCHULTE, Matthias | Director | 2020-01-01 | May 1973 | German,American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAUS, Katja | Director | 2018-05-16 | 2020-01-01 |
| GARNETT, Margaret Anne | Director | 2013-09-03 | 2014-01-07 |
| GRIFFIN, Christopher Alan | Director | 2014-01-07 | 2017-10-06 |
| HOESL, Kathrin | Director | 2021-09-21 | 2023-06-30 |
| JONES, Simon | Director | 2023-03-01 | 2023-11-19 |
| LANGE, Christoph | Director | 2016-07-25 | 2018-11-01 |
| LEAHY, Terence Patrick, Sir | Director | 2014-02-28 | 2017-06-08 |
| MCDONALD, Iain | Director | 2014-02-28 | 2017-06-08 |
| ROBERTS, David | Director | 2018-11-01 | 2020-01-01 |
| SCHAEFER, Rodrigue | Director | 2018-05-16 | 2018-11-01 |
| SCHNEIDER, David | Director | 2015-05-20 | 2018-05-17 |
| THOMAS, Dewi | Director | 2020-01-01 | 2021-06-30 |
| WILLETT, Robert Alan | Director | 2014-09-08 | 2017-06-08 |
| WILLS, Shaun Simon | Director | 2014-02-28 | 2015-02-25 |
| WRAGG, Jonathan Leslie | Director | 2015-05-20 | 2017-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zalando Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-08 | Active |
| Mr Christopher Alan Griffin | Individual | Significant influence | 2016-04-06 | Ceased 2017-07-03 |
| Iain Mcdonald | Individual | Significant influence | 2016-04-06 | Ceased 2017-06-08 |
| William Christopher Currie | Individual | Significant influence | 2016-04-06 | Ceased 2017-06-08 |
| David Schneider | Individual | Significant influence | 2016-04-06 | Ceased 2017-06-08 |
| Mrs. Catherine Emma Currie | Individual | Significant influence | 2016-04-06 | Ceased 2017-06-08 |
| Mr Robert Alan Willett | Individual | Significant influence | 2016-04-06 | Ceased 2017-06-08 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-24 | CH01 | officers | change person director company with change date |
| 2025-01-22 | AA | accounts | accounts with accounts type full |
| 2024-07-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-25 | CH01 | officers | change person director company with change date |
| 2024-07-23 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-07-14 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-06-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-01-19 | RESOLUTIONS | resolution | resolution |
| 2024-01-10 | SH01 | capital | capital allotment shares |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-09-20 | TM01 | officers | termination director company with name termination date |
| 2023-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-07 | AP01 | officers | appoint person director company with name date |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-08-11 | MA | incorporation | memorandum articles |
| 2022-08-11 | RESOLUTIONS | resolution | resolution |
| 2022-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.