REALEYES (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-03-18
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Confirmation statement overdue
Due 2026-03-18.
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Material uncertainty over going concern
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.
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Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
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3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- REALEYES (HOLDINGS) LIMITED · parent
- Realeyes OÜ 100%
- Realeyes Data Services Limited 100%
- Realeyes Kft 100%
- Realeyes North America LLC 100%
- Realeyes Japan Inc 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-03-07 MA Memorandum articles
- 2026-02-19 MA Memorandum articles
- 2026-02-19 RESOLUTIONS Resolution
- 2024-02-08 MA Memorandum articles
- 2024-02-08 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 3
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