UK Companies House feature
RAISIN HOLDINGS UK LTD.
Profile
- Company number
- 10951012
- Status
- Active
- Incorporation
- 2017-09-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have carefully considered these risks, along with the wider principal risks and uncertainties laid out in the Strategic Report, and have concluded that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing these financial statements. Although the cash flow forecasts and going concern assessment prepared by the directors indicates that the Company will not require additional funds, Raisin SE has indicated its intention to continue to make available any such funds as are needed by the Company during the going concern assessment period.”
Subsidiaries
- Raisin Platforms Limited · 100% held
Significant events
- “On 28 April 2025, the Company issued 117,500,000 ordinary shares at a price of £0.01 per share, to its parent company Raisin SE. On the same date, the proceeds of £1,175,000 were used to invest in 1,175,000 newly issued shares in the Company's subsidiary Raisin Platforms Limited.”
- “On 11 June 2025, the Company issued 1,133,099,775 ordinary shares at a price of £0.01 per share, to its parent company Raisin SE. On the same date, the proceeds of £11,330,997.75 were used to repay part of the loan between the Company and Raisin SE.”
- “On 18 June 2025, the Company issued 1,456,026,661 ordinary shares at a price of £0.01 per share, to its parent company Raisin SE. On 23 June 2025 the proceeds of £14,560,266.61 were used to repay in full the remaining loan balance between the Company and Raisin SE.”
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
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMOS, Steven Stuart | Director | 2020-02-11 | Sep 1978 | British |
| LUETH, Katharina Elisabeth | Director | 2020-02-11 | Jun 1983 | German |
| THALER, Verena Sabine Nadine, Dr | Director | 2022-01-12 | Sep 1987 | Austrian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERISKA SECRETARIES LIMITED | Corporate Secretary | 2017-11-21 | 2024-10-03 |
| ERISKA SECRETARIES LIMITED | Corporate Secretary | 2017-09-07 | 2021-09-09 |
| FREUND, Frank, Dr | Director | 2017-09-07 | 2022-04-29 |
| GEORGADZE, Tamaz, Dr. | Director | 2017-09-07 | 2020-02-11 |
| MOUNTFORD, Kevin | Director | 2017-09-15 | 2020-02-11 |
| RIVERS, Phillip | Director | 2021-09-09 | 2022-10-13 |
| STEPHAN, Michael, Mr. | Director | 2017-09-07 | 2017-09-15 |
| STRETTON, Lee Antony | Director | 2017-09-15 | 2020-12-21 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-09-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-19 | RP04SH01 | change-of-name | legacy |
| 2025-08-18 | SH01 | capital | capital allotment shares |
| 2025-08-18 | SH01 | capital | capital allotment shares |
| 2025-08-18 | RP04SH01 | change-of-name | legacy |
| 2025-04-30 | SH01 | capital | capital allotment shares |
| 2024-12-13 | RESOLUTIONS | resolution | resolution |
| 2024-12-13 | MA | incorporation | memorandum articles |
| 2024-12-11 | SH10 | capital | capital variation of rights attached to shares |
| 2024-12-11 | SH08 | capital | capital name of class of shares |
| 2024-12-10 | SH01 | capital | capital allotment shares |
| 2024-10-16 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-02 | AA | accounts | accounts with accounts type small |
| 2023-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-11 | AA | accounts | accounts with accounts type small |
| 2022-10-24 | TM01 | officers | termination director company with name termination date |
| 2022-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-11 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory