MULTIVERSE GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors review their forecasts with specific reference to the ability of the business to meet its liabilities when they fall due and have reasonable expectation that the company is able to manage its business risks successfully. The forecasts cover the twelve months from the date of signing of these financial statements and make allowance for reasonable foreseeable impacts of the current economic environment. ... Multiverse forecasts contain sufficient cash projections to enable continued growth and development of the business. The forecasts cover the period beyond the twelve months from the date of signing of these accounts. The directors have also considered various scenarios to stress test this forecast and as a result, the directors continue to adopt the going concern basis in preparing these accounts.”
Group structure
- MULTIVERSE GROUP LIMITED · parent
- Multiverse US, Inc 100%
- Multiverse Nominee Limited 100%
- Peergrade, Inc. 100%
- Peergrade ApS 100%
- MV Aurora, Inc 100%
Significant events
- “The business purchased Multiverse GmbH on 23 May 2025 which operates in Germany. The consideration paid was €29,500 and Ordinary Share Capital was issued.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLAIR, Euan Anthony | Director | 2016-02-25 | Jan 1984 | British |
| CUTLER, Joel | Director | 2020-11-16 | Mar 1958 | American |
| DUGGAN, Jeremy | Director | 2020-03-02 | Jul 1971 | British |
| FOX, Martha Lane | Director | 2024-10-15 | Feb 1973 | British |
| MANDAN, Nakul | Director | 2018-07-20 | Feb 1981 | American |
| MOON, Youngme | Director | 2022-05-12 | Apr 1964 | American |
| RIMER, Daniel Hillel | Director | 2019-07-02 | Sep 1970 | Swiss |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2016-02-25 | 2017-01-27 |
| ADELMAN, Sophie | Director | 2018-02-16 | 2021-06-01 |
| KISILEVSKY, Valery | Director | 2016-02-25 | 2019-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Euan Anthony Blair | Individual | Significant influence | 2017-01-10 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-10 | RP01SH01 | miscellaneous | Legacy | |
| 2026-02-25 | SH01 | capital | Capital allotment shares | |
| 2026-02-25 | RP01SH01 | miscellaneous | Legacy | |
| 2026-02-22 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-22 | SH08 | capital | Capital name of class of shares | |
| 2026-02-20 | SH01 | capital | Capital allotment shares | |
| 2026-02-18 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-02-18 | ANNOTATION | miscellaneous | Legacy | |
| 2026-02-18 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-02-18 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-02-17 | SH01 | capital | Capital allotment shares | |
| 2026-02-17 | SH01 | capital | Capital allotment shares | |
| 2026-02-17 | SH01 | capital | Capital allotment shares | |
| 2026-01-04 | AA | accounts | Accounts with accounts type group | |
| 2025-04-04 | AA | accounts | Accounts with accounts type group | |
| 2025-03-26 | SH01 | capital | Capital allotment shares | |
| 2025-03-25 | SH08 | capital | Capital name of class of shares | |
| 2025-03-25 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-03-25 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 10
- Officers appointed
- 0
- Officers resigned
- 0
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