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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-04 (in 10mo)

Last made up 2026-02-18

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ecovis Wingrave Yeats LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. The directors are therefore satisfied that the statutory financial statements can be prepared under the going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 5 resigned

Name Role Appointed Born Nationality
DRAPER, Susan Director 2022-06-30 May 1974 British
PATEL, Harsh Director 2022-06-30 Jan 1985 British
SAMWER, Oliver Christian Director 2015-02-18 Aug 1972 German
Show 5 resigned officers
Name Role Appointed Resigned
CLEMENT, Horia Director 2020-07-31 2022-06-30
JONES, Daniel Director 2015-02-18 2018-06-24
KORSANOS, Spyro Director 2015-02-18 2020-04-16
PARLOIU, Gerald Denys Director 2020-04-17 2023-07-05
PRIEBE, Christopher Karl Director 2018-04-26 2020-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rocket Internet Se Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-13 AA accounts Accounts with accounts type full
2025-04-03 AA01 accounts Change account reference date company previous shortened PDF
2025-03-24 AA01 accounts Change account reference date company current extended PDF
2025-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-20 AA accounts Accounts with accounts type full
2024-02-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-21 TM01 officers Termination director company with name termination date PDF
2023-05-01 AA accounts Accounts with accounts type full
2023-02-20 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-30 TM01 officers Termination director company with name termination date PDF
2022-06-30 AP01 officers Appoint person director company with name date PDF
2022-06-30 AP01 officers Appoint person director company with name date PDF
2022-05-04 AA accounts Accounts with accounts type full
2022-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-04 AA accounts Accounts with accounts type full
2021-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-24 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2021-02-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2020-08-20 AP01 officers Appoint person director company with name date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page