ATTRAQT GROUP LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- ATTRAQT GROUP LIMITED 2022-12-29 → present
- ATTRAQT GROUP PLC 2014-08-11 → 2022-12-29
- ATTRAQT GROUP LIMITED 2014-02-20 → 2014-08-11
Accounts
Audit & accounting basis
- 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.”
Group structure
- ATTRAQT GROUP LIMITED · parent
- Attraqt Limited 100%
- Attraqt Inc 100%
- Early Birds SAS 100%
- Fredhopper BV 100%
- Spring Technologies EOOD 100%
- Fredhopper SARL 100%
- Fredhopper GmbH 100%
- Fredhopper (Australia) Pty Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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