JELLYFISH DIGITAL GROUP LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-04 (in 11mo)

Last made up 2026-03-21

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

3 officer resignations in last 12 months

Multiple officers have left the board recently — see the People section for who.

Accounts

Audit & accounting basis

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:”

Group structure

JELLYFISH DIGITAL GROUP LIMITED · parent
1. Jellyfish Group Limited 100% · United Kingdom
2. Jellyfish France SAS 100% · France
3. San Pancho Lab, S.A. de C.V. 98% · Mexico
4. Splash Worldwide Limited 100% · United Kingdom
5. Jellyfish Brasil S/A 100% · Brazil
6. Jellyfish Digital Australia Pty Ltd 100% · Australia
7. Webedia U.K. Limited 100% · United Kingdom
8. Jellyfish Digital Ireland Limited 100% · Ireland
9. Jellyfish U.K. Limited 100% · United Kingdom
10. Jellyfish U.S. Limited 100% · United States
11. Jellyfish Online Marketing SA (Pty) Limited 100% · South Africa
12. Jellyfish Digital España S.L. 100% · Spain
13. Jellyfish ASO Limited 100% · United Kingdom
14. Jellyfish Connect Limited 100% · United Kingdom
15. Jellyfish Digital Services Limited 100% · United Kingdom
16. Jellyfish Training Limited 100% · United Kingdom
17. Jellyfish South Korea Pte Ltd 100% · South Korea
18. Jellyfish Japan KK 100% · Japan
19. Jellyfish Singapore Pte Ltd 100% · Singapore
20. Jellyfish Digital India Private Limited 100% · India
21. Jellyfish Hong Kong Limited 100% · Hong Kong
22. Jellyfish Netherlands B.V. 100% · Netherlands
23. Jellyfish Italy Srl 100% · Italy
24. Jellyfish Germany GmbH 100% · Germany
25. Tradelab Programmatic Platform Espana S.L. 100% · Spain
26. San Pancho Lab Colombia S.A.S. 100% · Colombia
27. Outmarc Media Limited 100% · United Kingdom
28. Splash (Amsterdam) B.V. 100% · Netherlands
29. Splash Worldwide Marketing Services PTE Limited 100% · Singapore
30. Splash (Beijing) Limited 100% · China
31. Splash USA Inc 100% · United States
32. Splash North West Inc 100% · United States
33. Splash New York Inc 100% · United States
34. Neon Consulting Limited 100% · United Kingdom
35. Jellyfish Digital Limited 100% · Israel
36. Edit Place UK Limited 100% · United Kingdom
37. Edit Place India Private Limited 100% · India
38. Quill Content Limited 95% · United Kingdom
39. Magazinedeal.com US LLC 100% · United States
40. Magazinecloner.com US LLC 100% · United States
41. Pocketmags Europe Limited 100% · United Kingdom
42. Jellyfish Media and Marketing FZ-LLC 100% · United Arab Emirates
43. Jellyfish Denmark ApS 100% · Denmark
44. Jellyfish Sweden AB 100% · Sweden
45. Jellyfish Digital Marketing Limited 100% · United Kingdom
46. Jellyfish Social Limited 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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	PDF
2026-01-08	AA	accounts	Accounts with accounts type group
2025-12-24	TM01	officers	Termination director company with name termination date	PDF
2025-12-23	AP01	officers	Appoint person director company with name date	PDF
2025-12-10	TM01	officers	Termination director company with name termination date	PDF
2025-06-26	AP03	officers	Appoint person secretary company with name date	PDF
2025-06-26	TM02	officers	Termination secretary company with name termination date	PDF
2025-06-16	AA	accounts	Accounts with accounts type group
2025-03-25	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-09-09	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2024-09-04	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2024-07-11	TM02	officers	Termination secretary company with name termination date	PDF
2024-07-11	AP03	officers	Appoint person secretary company with name date	PDF
2024-07-11	TM01	officers	Termination director company with name termination date	PDF
2024-04-30	CS01	confirmation-statement	Confirmation statement with updates	PDF
2023-11-02	TM01	officers	Termination director company with name termination date	PDF
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	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 8
Capital events: 0
Officers appointed: 2
Officers resigned: 3

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