RAISIN HOLDINGS UK LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-06 (in 5mo)
Last made up 2025-09-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- RAISIN HOLDINGS UK LTD. · parent
- Raisin Platforms Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 6
- 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