UK Companies House feature
JELLYFISH DIGITAL GROUP LIMITED
Profile
- Company number
- 12280757
- Status
- Active
- Incorporation
- 2019-10-24
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the end of the reporting period, the balance sheet position shows net current liability of £35,702k with a loss for the period of £40,018k and operating loss of £29,594k, the financial statements have been prepared on a going concern basis which the Board considered to be appropriate for the following reasons:”
Subsidiaries
- Jellyfish Group Limited · 100% held · United Kingdom
- Jellyfish France SAS · 100% held · France
- San Pancho Lab, S.A. de C.V. · 98% held · Mexico
- Splash Worldwide Limited · 100% held · United Kingdom
- Jellyfish Brasil S/A · 100% held · Brazil
- Jellyfish Digital Australia Pty Ltd · 100% held · Australia
- Webedia U.K. Limited · 100% held · United Kingdom
- Jellyfish Digital Ireland Limited · 100% held · Ireland
- Jellyfish U.K. Limited · 100% held · United Kingdom
- Jellyfish U.S. Limited · 100% held · United States
- Jellyfish Online Marketing SA (Pty) Limited · 100% held · South Africa
- Jellyfish Digital España S.L. · 100% held · Spain
- Jellyfish ASO Limited · 100% held · United Kingdom
- Jellyfish Connect Limited · 100% held · United Kingdom
- Jellyfish Digital Services Limited · 100% held · United Kingdom
- Jellyfish Training Limited · 100% held · United Kingdom
- Jellyfish South Korea Pte Ltd · 100% held · South Korea
- Jellyfish Japan KK · 100% held · Japan
- Jellyfish Singapore Pte Ltd · 100% held · Singapore
- Jellyfish Digital India Private Limited · 100% held · India
- Jellyfish Hong Kong Limited · 100% held · Hong Kong
- Jellyfish Netherlands B.V. · 100% held · Netherlands
- Jellyfish Italy Srl · 100% held · Italy
- Jellyfish Germany GmbH · 100% held · Germany
- Tradelab Programmatic Platform Espana S.L. · 100% held · Spain
- San Pancho Lab Colombia S.A.S. · 100% held · Colombia
- Outmarc Media Limited · 100% held · United Kingdom
- Splash (Amsterdam) B.V. · 100% held · Netherlands
- Splash Worldwide Marketing Services PTE Limited · 100% held · Singapore
- Splash (Beijing) Limited · 100% held · China
- Splash USA Inc · 100% held · United States
- Splash North West Inc · 100% held · United States
- Splash New York Inc · 100% held · United States
- Neon Consulting Limited · 100% held · United Kingdom
- Jellyfish Digital Limited · 100% held · Israel
- Edit Place UK Limited · 100% held · United Kingdom
- Edit Place India Private Limited · 100% held · India
- Quill Content Limited · 95% held · United Kingdom
- Magazinedeal.com US LLC · 100% held · United States
- Magazinecloner.com US LLC · 100% held · United States
- Pocketmags Europe Limited · 100% held · United Kingdom
- Jellyfish Media and Marketing FZ-LLC · 100% held · United Arab Emirates
- Jellyfish Denmark ApS · 100% held · Denmark
- Jellyfish Sweden AB · 100% held · Sweden
- Jellyfish Digital Marketing Limited · 100% held · United Kingdom
- Jellyfish Social Limited · 100% held · United Kingdom
Significant events
- “transformation process which continued during 2024 following the acquisition by The Brandtech Group.”
- “Jellyfish undertook early terminations of leases in Warrington, UK, and Baltimore, MD, resulting in significant accounting impacts under IFRS 16.”
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
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOUIE, Betty | Secretary | 2025-06-25 | — | — |
| EMERY, Nicholas | Director | 2023-05-31 | Dec 1965 | British |
| JONES, David | Director | 2023-05-31 | Nov 1966 | British |
| LANIGAN, Emma | Director | 2023-05-31 | Jul 1966 | British |
| LOUIE, Betty | Director | 2023-05-31 | Jun 1970 | American |
| MORRIS, Nicholas James | Director | 2025-12-22 | Dec 1969 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Christopher James | Secretary | 2021-10-18 | 2024-06-30 |
| LEE, Christopher James | Secretary | 2019-11-04 | 2021-06-01 |
| STOVER, Annette Birgit | Secretary | 2024-06-30 | 2025-06-25 |
| WALTER, Emmanuel | Secretary | 2021-06-01 | 2021-10-18 |
| BALL, Edward Charles | Director | 2021-10-06 | 2025-12-05 |
| DICKIE, Dawn Louise | Director | 2023-05-31 | 2025-12-23 |
| DUPASQUIER, Yohann Chene Yael | Director | 2021-10-06 | 2022-09-02 |
| DUPASQUIER, Yohann Chene Yael | Director | 2019-10-24 | 2021-09-22 |
| LEE, Christopher James | Director | 2019-11-04 | 2024-06-30 |
| LEE, Christopher James | Director | 2019-10-30 | 2019-11-04 |
| MORALI, Veronique, Mme | Director | 2019-10-24 | 2023-05-31 |
| PIERRE, Robert Ancil | Director | 2019-11-04 | 2023-11-01 |
| PIQUEMAL, Thomas | Director | 2021-09-22 | 2023-05-31 |
| SIRE, Cedric | Director | 2019-10-24 | 2023-05-31 |
| SLAMANI, Casey | Director | 2019-10-30 | 2019-11-04 |
| VIANDIER, Magali | Director | 2022-09-02 | 2023-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Brandtech Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-05-31 | Ceased 2023-05-31 |
| Mr David Robert Jones | Individual | Significant influence | 2023-05-31 | Active |
| Mr Marc Eugene Charles Marie Ladreit De Lacharriere | Individual | Voting 50–75%, Appoints directors | 2019-10-24 | Ceased 2023-05-31 |
| Mrs Clarisse Capucine Marie Lacape | Individual | Significant influence | 2019-10-24 | Ceased 2019-11-04 |
| Mrs Eleonore Marie Helene Katzner | Individual | Significant influence | 2019-10-24 | Ceased 2019-11-04 |
| Mrs Berangere Dominique Claude Marie Veron | Individual | Significant influence | 2019-10-24 | Ceased 2019-11-04 |
| Mr Jeremie Pierre Jean Ladreit De Lacharriere | Individual | Significant influence | 2019-10-24 | Ceased 2019-11-04 |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-08 | AA | accounts | accounts with accounts type group |
| 2025-12-24 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | AP01 | officers | appoint person director company with name date |
| 2025-12-10 | TM01 | officers | termination director company with name termination date |
| 2025-06-26 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-26 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-16 | AA | accounts | accounts with accounts type group |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-11 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-11 | TM01 | officers | termination director company with name termination date |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-02 | TM01 | officers | termination director company with name termination date |
| 2023-09-19 | AA | accounts | accounts with accounts type group |
| 2023-07-12 | AUD | auditors | auditors resignation company |
| 2023-07-06 | RESOLUTIONS | resolution | resolution |
| 2023-06-28 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
51.7
COOL
/ 100
- Filings velocity 67
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 2 appointed, 3 resigned (12mo)