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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-10 (in 2mo)

Last made up 2025-06-26

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO Ireland
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the robust cash flow forecasts and the unconditional commitment of financial support from the Parent Company, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, the going concern basis of accounting remains appropriate.”

Significant events

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

People

2 active · 7 resigned

Name Role Appointed Born Nationality
ARNOLD, Timothy Paul Director 2024-06-28 Mar 1987 Irish
O'GORMAN, Daniel Director 2026-01-13 Oct 1989 Irish
Show 7 resigned officers
Name Role Appointed Resigned
ARNOLD, Timothy Paul Director 2018-10-10 2022-01-20
BLUTHMANN, Michael Wilhelm Ernst Director 2020-08-07 2022-05-25
HASCOET, Yannick Sylvain Director 2018-06-27 2019-09-04
NORMANTON, Rory William Frederick Director 2022-01-20 2022-06-13
PRANTL, Johannes Josef Alois Director 2022-05-25 2025-01-31
ZABROCKI, Mariusz Director 2019-04-23 2024-06-28
ZIPFEL, Lennart Frans Marvin Director 2025-01-31 2025-12-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lyft Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-07-31 Active

Filing timeline

Last 20 of 58 total filings

Date Type Category Description
2026-05-06 SH01 capital Capital allotment shares PDF
2026-03-24 AA accounts Accounts with accounts type full
2026-02-17 CH01 officers Change person director company with change date PDF
2026-01-21 DISS40 gazette Gazette filings brought up to date
2026-01-20 GAZ1 gazette Gazette notice compulsory
2026-01-19 AD01 address Change registered office address company with date old address new address
2026-01-14 AP01 officers Appoint person director company with name date PDF
2025-12-22 TM01 officers Termination director company with name termination date PDF
2025-12-16 RP09 address Default companies house service address applied officer PDF
2025-12-16 RP09 address Default companies house service address applied officer PDF
2025-12-16 RP05 address Default companies house registered office address applied
2025-10-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-10 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-05 AA accounts Accounts with accounts type full
2025-01-31 AP01 officers Appoint person director company with name date PDF
2025-01-31 TM01 officers Termination director company with name termination date PDF
2024-07-04 CH01 officers Change person director company with change date PDF
2024-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-03 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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