UK Companies House feature
ATTRAQT GROUP LIMITED
Profile
- Company number
- 08904529
- Status
- Active
- Incorporation
- 2014-02-20
- Last accounts made up
- 2025-01-31
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has prepared these financial statements on a going concern basis. The director has received confirmation from Crownpeak Intermediate Holdings Inc, a parent undertaking, that it will provide financial support to the company for a period of at least twelve months from the date of approval of these financial statements.”
Subsidiaries
- Attraqt Limited · 100% held · United Kingdom · provision of software as a service
- Attraqt Inc · 100% held · USA · provision of software as a service
- Early Birds SAS · 100% held · France · provision of software as a service
- Fredhopper BV · 100% held · Netherlands · provision of software as a service
- Spring Technologies EOOD · 100% held · Bulgaria · provision of software as a service
- Fredhopper SARL · 100% held · France · provision of software as a service
- Fredhopper GmbH · 100% held · Germany · provision of software as a service
- Fredhopper (Australia) Pty Limited · 100% held · Australia · provision of software as a service
Significant events
- “Crownpeak Technology Holdings LLC, a wholly owned subsidiary of K1 Investment Management acquired the group of which Attraqt Limited, a subsidiary, is the main trading company.”
- “There are cross guarantees in place with Attraqt Limited which are secured by way of a fixed and floating charge over the assets of the company.”
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
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FEDERMAN, Sara | Director | 2024-07-17 | Dec 1964 | British |
| YAO, Arthur Jin | Director | 2026-02-11 | Aug 1974 | American |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DODD, Eric Stephen | Secretary | 2017-11-15 | 2023-05-26 |
| JOHNSON, Mark Alasdair Smith | Secretary | 2015-09-25 | 2017-11-15 |
| PINCUS, David | Secretary | 2023-05-26 | 2023-07-14 |
| STIRLING, David Andrew | Secretary | 2014-02-20 | 2015-09-25 |
| ADAMS, Mark Peter | Director | 2020-06-30 | 2023-05-26 |
| BANERJEE, Sujit | Director | 2022-12-06 | 2023-06-06 |
| BROWN, Andre | Director | 2014-02-20 | 2018-01-12 |
| COOK, Grahame David | Director | 2020-01-06 | 2022-12-06 |
| CRAWFORD, Tom | Director | 2021-09-06 | 2022-12-06 |
| DOANE, Andrew Mark Richard | Director | 2022-12-06 | 2023-06-06 |
| DODD, Eric Stephen | Director | 2017-11-15 | 2023-05-26 |
| DUNBAR, Ivor Scott | Director | 2014-08-19 | 2019-11-12 |
| EWING, Edward William | Director | 2014-08-19 | 2019-02-28 |
| FENNER, Robert Matthew | Director | 2014-08-19 | 2022-12-06 |
| HABGOOD, Nicholas John | Director | 2014-11-30 | 2021-09-06 |
| HARNETT, Laura | Director | 2021-06-03 | 2022-12-06 |
| JOHNSON, Mark Alasdair Smith | Director | 2015-09-25 | 2017-11-15 |
| MCKEEVER, Luke William | Director | 2018-05-22 | 2022-12-06 |
| MONTI, Sam, Director | Director | 2023-11-27 | 2024-07-08 |
| PARANSKY, Jonah Michael | Director | 2022-12-06 | 2024-01-01 |
| PIERCY, Matthew Roy | Director | 2024-09-08 | 2026-02-13 |
| PINCUS, David | Director | 2022-12-06 | 2023-07-14 |
| STIRLING, David Andrew | Director | 2014-08-19 | 2015-09-25 |
| WAGNER, Daniel Maurice | Director | 2014-05-13 | 2016-06-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aegean Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-12-29 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-13 | TM01 | officers | termination director company with name termination date |
| 2026-02-12 | AP01 | officers | appoint person director company with name date |
| 2026-01-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-06-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-15 | AP01 | officers | appoint person director company with name date |
| 2025-04-08 | AA | accounts | accounts with accounts type full |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-07-19 | TM01 | officers | termination director company with name termination date |
| 2024-07-18 | AP01 | officers | appoint person director company with name date |
| 2024-07-09 | TM01 | officers | termination director company with name termination date |
| 2024-04-10 | AP01 | officers | appoint person director company with name date |
| 2024-02-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-20 | TM01 | officers | termination director company with name termination date |
| 2023-12-20 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-06 | TM01 | officers | termination director company with name termination date |
| 2023-06-06 | TM01 | officers | termination director company with name termination date |
| 2023-05-26 | TM01 | officers | termination director company with name termination date |
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.