UK Companies House feature
REALEYES (HOLDINGS) LIMITED
Profile
- Company number
- 08922462
- Status
- Active
- Incorporation
- 2014-03-04
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Disclaimer of opinion
- Going concern
- Material uncertainty disclosed
“The Directors have prepared forecasts up to 31 December 2026 and considered reasonable downside scenarios. These indicate that the Group's ability to continue as a going concern is dependent on achieving forecast revenue growth and continuing to win new business. If these forecasts are not met, additional funding may be required from existing shareholders or third parties.”
Subsidiaries
- Realeyes OÜ · 100% held · Estonia
- Realeyes Data Services Limited · 100% held · London
- Realeyes Kft · 100% held · Hungary
- Realeyes North America LLC · 100% held · USA
- Realeyes Japan Inc · 100% held · Japan
Significant events
- “Completion of the spin-off of advertising interests from the Group into new entity, Adverteyes Inc.”
- “The Company raised €3 million from new investors to support ongoing operations and maintain its going concern status.”
- “Realeyes Japan has been liquidated, as the group has looked to streamline operations.”
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
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2014-03-04 | — | — |
| CHAPMAN, Stuart Malcolm | Director | 2016-11-09 | Jan 1970 | British |
| CONNOLLY, John Peter | Director | 2026-01-01 | Jan 1976 | Irish |
| HAJIYEV, Elnar | Director | 2026-01-01 | Nov 1981 | British |
| JÄÄTMA, Mikhel | Director | 2014-03-05 | Mar 1980 | Estonian |
| WANG, Sijia | Director | 2026-01-01 | Oct 1992 | Maltese |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRENNINKMEIJER, Dennis Ralph | Director | 2014-03-31 | 2017-12-14 |
| BURSBY, Richard Michael | Director | 2014-03-04 | 2014-03-05 |
| HAJIYEV, Elnar, Dr | Director | 2014-03-31 | 2017-11-23 |
| HARDTMUTH, Alexander | Director | 2017-12-14 | 2020-10-15 |
| HARLEY, Jan | Director | 2019-04-17 | 2021-01-29 |
| LUKHA, Neeshu Rasik | Director | 2014-03-31 | 2026-01-01 |
| OKS, Andrus | Director | 2014-03-31 | 2017-11-23 |
| SALO, Martin | Director | 2016-11-09 | 2017-11-24 |
| SOHARA, Tomasaku | Director | 2020-10-15 | 2026-01-01 |
| UUDAM, Margus | Director | 2017-11-23 | 2026-01-01 |
| HUNTSMOOR LIMITED | Corporate Director | 2014-03-04 | 2014-03-05 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2014-03-04 | 2014-03-05 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | TM01 | officers | termination director company with name termination date |
| 2026-04-03 | AA | accounts | accounts with accounts type group |
| 2026-03-10 | AP01 | officers | appoint person director company with name date |
| 2026-03-10 | TM01 | officers | termination director company with name termination date |
| 2026-03-10 | TM01 | officers | termination director company with name termination date |
| 2026-03-10 | AP01 | officers | appoint person director company with name date |
| 2026-03-07 | MA | incorporation | memorandum articles |
| 2026-02-27 | AP01 | officers | appoint person director company with name date |
| 2026-02-19 | MA | incorporation | memorandum articles |
| 2026-02-19 | RESOLUTIONS | resolution | resolution |
| 2025-12-27 | SH01 | capital | capital allotment shares |
| 2025-05-02 | SH01 | capital | capital allotment shares |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-06 | AA | accounts | accounts with accounts type group |
| 2024-04-18 | SH01 | capital | capital allotment shares |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-15 | SH01 | capital | capital allotment shares |
| 2024-02-08 | MA | incorporation | memorandum articles |
| 2024-02-08 | RESOLUTIONS | resolution | resolution |
| 2024-02-06 | SH08 | capital | capital name of class of shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory