YOMALI HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-13
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-13.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared budgets and cash flows for a period of at least twelve months from the date of approval of the financial statements which demonstrate that there is no material uncertainty regarding the company's ability to meet its liabilities as they fall due, and to continue as a going concern. On this basis the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- YOMALI HOLDINGS LIMITED · parent
- Yomali Labs Limited 100%
- MaxWeb Inc 100%
- ClickCRM Inc 100%
- GetPayment Inc 100%
- HelpGrid Inc 100%
- SmartFluent AG 100%
Significant events
- “On 1 January 2024, Yomali Labs Limited, a company incorporated in the Republic of Ireland, acquired 100% of the issued shares of Max Web Inc., ClickCRM Inc., GetPayment Inc., and HelGrid Inc.”
- “On 10 October 2024, as part of a group restructuring, the group incorporated a new subsidiary, SmartFluent AG, in Switzerland, which is a wholly-owned subsidiary of Yomali Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-01-04 | — | — |
| IDAN, Amir | Director | 2019-04-30 | Jun 1975 | Israeli |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMOU, Sara Aleksandra | Director | 2020-11-24 | 2022-12-05 |
| THORNBER, Andrew John | Director | 2020-04-30 | 2026-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Amir Idan | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-30 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type group | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-23 | AA | accounts | Accounts with accounts type group | |
| 2024-04-30 | AD03 | address | Move registers to sail company with new address | |
| 2024-04-30 | AD02 | address | Change sail address company with new address | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-24 | AA | accounts | Accounts with accounts type group | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-11 | AA | accounts | Accounts with accounts type group | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-01 | SH01 | capital | Capital allotment shares | |
| 2021-09-25 | AA | accounts | Accounts with accounts type group | |
| 2021-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2021-01-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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